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HomeMy Public PortalAbout10.29.75 VB Special Mtg MinutesPLAINFTELD VILLAGE BOARD 0~' TRUSTEES MEETING Special Meeting DATE: Octobex' 29, 1975 AT: Village Ha11 MEMBERS OF BOARD PRESENT: Complete Board Present President Pottorff called the meeting to order at 7:30 p.m. with the Pledge to the Flag. Roll call was taken. All members of the Board were present. In the absence of the Village Clerk, S. Judy was duly elected Clerk Fro-tem. 5, Judy made a motion to have the architect draw up new plans as a result of the site change, Seconded by L. Taylor. Vote by roll call: Robinson, aye; Beahm, aye; Ansley, aye; Taylor, aye; Judy, aye; Selfridge, aye. All ayes, no nays. Motion carried. L. Taylor made a motion to have Graphic Designs, Inc. negotiate the change order with a period not to exceed 10 business days from date of signing contract changing site from Illinois Street to James Street. Seconded by G, Beahm. Vote by roll .call: Beahm, aye; Robinson, aye; Ansley, aye; Taylor, aye; Judy, aye; Selfridge, aye. A11 ayes, no nays. Motion carried. On motion meeting adjourned. As submitted by S. Judy, Clerk Pro-tem -~ HELEN B. LEIDIG, Vi loge Clerk i•