HomeMy Public PortalAbout12.17.73 VB Minutes
FLAT.NFTELD V7LI,AGE ]BOARD OF TRI7ST~;ES M~~:FTIIVG
~,egular Meeting
I)AT1i;
December 17, 1973
,!~T
Village Hall
MEMI3a~,azS OF' BOARD PRI'~SE,P1'1:
Complete Board present
President Pottorff opened. the meeting at 7:3G p.rn. with the F'l.edge to the
Fla.g,, Roll. call was taken. All Board members were F~resent.
W. Rahn mac?e a motion. to accept the Treasurer's Report. Seconded by L, Taylor.
All. ayes, no nays. Motion carried.
G. Ansley made a motion to transfer :{'~2,000.Gp of Motor Fuel Tax Funds t;o Raa.d
<~nd. Bridge Fund and ~;10,OOC.00 of ?nTater & ;ewer Depreciat~..or to 'v~'a.ter & Sewer
Construction ~"und. Seconded by R. ;Selfridge, ilot~.on carried.
P.. Selfr~_dge made a motion to give ~~00,00 to Civil Deferrs~; .for repairs to
their bu~l.ding. H. Gehrke seconded. motion. :Motion carried..
Z~. Taylor made a motion for the attorney to draw up a Resolution to authorise
~6,1~1~0.00 SupF~-lemental State Grant Off°er far Project 0170671 , Seconded by
G. Ansley. A~~..l ayes, no nays. Motion carried..
Board. gave authority to Police to remove abandorzed cars to U,;ater & Sewer Plant
Site for sale.
G. Ansley made a motion to pa.:7s Ordinance Pdo. 777, ..n Ordinance F;stablisha_ng
Fees Relating to Annexation. Agreements, F'la.ts of Subdivision; and Planned. Unit
Developments, L. Taylor seconded the motion. All ayes, no nays. `Motion carried.,
meeting adjourned to an E~cecutive Session to discuss pending litigation.
Respectfully submitted,
HEI.~L;Iv B. J;k;:IDIG, Village Cler