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HomeMy Public PortalAbout06.17.74 VB Minutes• pLATNFIELD VILLAGE BOARD OF TRUSTEES MEETING Regular Meeting DATE: June 17, 1974 AT: Village Hall MEMBERS OF BOARD PRESENT: C. Pottorff, President, W. Rahn, G. Ansley, H. Gehrke, L. Taylor, R. Selfridge, Trustees were present. Trustee, G. Taylor was absent. President Pottorff called the meeting to order at 7:20 p.m. with the Pledge to the Flag. Roll call was taken. Trustee G. Taylor was absent. Motion by H. Gehrke, seconded by W. Rahn to accept the Treasurer's report as presented. All ayes, no nays. Motion carried. H. Gehrke made a motion to accept planning agreement between Village of Plainfield and County of Will. The Village will hire Ms. Carol Dunlap at a wage of $650.00 per month from July 1, 1974 to April 1, 1975. Ms. Dunlap will be on Village payroll and Village will be reimbursed by Will County on expenses incurred. Seconded by G. Ansley. All ayes, no nays. Motion carried. H. Gehrke made a motion to pass Resolution to have the Village President sign an agreement for the development of a Comprehensive Plan. Seconded by G. Ansley. All ayes, no nays. Motion carried. G. Ansley made a motion to pass a Resolution to apply to Motor Fuel: Tax fund for $55,000.00 for miscellaneous street maintenance. Seconded by L. Taylor. All ayes, no nays. Motion carried. Motion made by H. Gehrke, seconded by L. Taylor authorizing the Civil Defense to purchase first aid supplies from Krebs Drug Store. All ayes, no nays. Motion carried. On motion, meeting recessed until Monday, June 24, 1974 at 7:30 p.m. All ayes, no nays. Motion carried. As submitted by Claude Jennings, Treas. ~~ ~__-~~ HELEN B. LEIDIG, Village Clerk