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HomeMy Public PortalAbout06.29.76 VB Minutes• ELAINFIELD VILLAGE BOARD OF TRUSTEES MEETING Rescheduled Meeting DATE: June 29, 1976 AT: Village Hall MEMBERS OF BOARD PRESENT: Trustees, G. Beahm, L. Robinson, G. Ansley, R. Selfridge. President Pottorff was absent. In the absence of President Pottorff, Trustee R. Selfridge was appointed President Pra-tem. President Pro-tem Selfridge opened the meeting at 7:30 p.m. with the Pledge to the Flag. Roll call was taken. The Village Clerk administered the Oath of Office to James King, appointed Trustee to fill the vacancy left by the resignation of L. Taylor. The Treasurer's Report was submitted. A proposal from the Concerned Citizens relative to parking in and around zartic Frozen Meats, Inc. was submitted. An opinion from the Village Attorney was read. Considerable discussion resulted. Action on the matter was tabled until the next regular Board meeting, July 12, 1.976. Action on the Housing Code was tabled until the next regular Board meeting. Wage increases for the Police and Water & Sewer Departments were discussed. The Clerk was instructed to obtain information on the Illinois Municipal Retirement Fund. G. Ansley made a motion to reappoint Claude Jennings as Village Treasurer. Seconded by G. Beahm. Vote by roll call: Beahm, aye; Robinson, aye; Ansley, aye; King, aye. four ayes, no .,nays. Motion carried. L. Robinson made a motion to authorize G. Beahm ta.sign Village checks in the absence of the President. Seconded by G. Ansley. Vote by roll call: Beahm, aye; Robinson, aye; Ansley, aye; King, aye. Eat~r~~.ages , no nays. Mation carried. Meeting adjourned at 10:30 p.m. __ ~ ~ ELEN B. LEIDIG, Village Clerk