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HomeMy Public PortalAbout03.03.75 VB Minutes• PLAINFIELD VILLAGE EOARD OF TRUSTEES MEETING Regular Meeting DATE: March 3, 1975. AT: village Hall MEMBERS OF BOARD PRESENT: C. Pottorff, President, H. Gehrke, G. Ansley, L. Taylor, G. Taylor, R. Selfridge, Trustees were present. Trustee, W. Rahn was absent. President Pottorff opened the meeting at 7:30 p.m. with the Pledge to the Flag. Roll call was taken. Trustee, W. Rahn was absent. H. Gehrke made a motion to purchase a Beckwith Motor Protection Relay at a cost of $656.81 plus installation. Seconded by L. Taylor. Vote by roll call: Gehrke, aye; Ansley, ayey L. Taylor, aye; G. Taylor, ay.e;. Selfridge, abstain; Pottorff, aye. Motion carried. L. Taylor made a motion to pay final bill to George D. Hardin, Tnc. on Center Street storm sewer installation. Seconded by G. Ansley. All ayes, no nays. Motion carried. L. Taylor made a motion to pass Resolution No. 754, a Resolution authorizing acceptance of special conditions for a grant under the terms of the Antipollution Band Act of 1970 of the State of Illinois. Seconded by H. Gehrke. All ayes, no nays. Motion carried. L. Taylor made a motion to pass Resolution No. 755, A Resolution Authorizing the Village to accept the offer of the State of Illinois for a grant under the Antipollution Bond Act of the State of Illinois. Seconded by H. Gehrke. All ayes, na nays. Motion carried. Motion by L. Taylor to pass Ordinance No. 794, an Ordinance setting the regular municipal election, April 15, 1975, Chapter 1, Article 3, Section 3-1 of the Codification of Ordinances. Seconded by H. Gehrke. All ayes, no nays. Motion carried. On motion meeting adjourned. As submitted by Claude .7ennings _.. _~ ~ ~ . HELEN B. LETDIG, Village Clerk