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HomeMy Public PortalAbout07.19.82 VB Minutes• • i• PLAITIFIELD VILLAGE BOARD OF TRUSTEES Regular Meeting DATE; July 19, 1982 AT: Village Hall MEMBERS OF BOARD: D. Lambert, L. Robinson, G. Ansley, J. King, C. Smith, J. Graham. President R, Selfridge was absent. In the absence of the President Vera Krnac, Village Clerk called the meeting to order at 7:30 p.m. with the pledge to the flag. J. Graham made a motion to appoint Trustee G. Ansley as President pro-tem. Seconded by L. Robinson. Vote by roll call. Lambert, aye; Robinson, aye; Ansley, pass; King, aye; Smith, aye; Graham, aye. 5 ayes, 1 pass, motion declared carried. Roll call was taken. President Selfridge was absent. D. Lambert made a motion to approve agenda as written. Seconded by J. King. Vote by roll call. Lambert, aye; Robinson, aye; Ansley, aye; King, aye; Smith, aye; Graham, aye, 6 ayes, no nays. Motion carried. L. Robinson made a motion to approve current invoices for payment. Seconded by C. Smith. Vote by roll call. Lambert, aye; Robinson, aye; Ansley, aye; King, aye; Smith, aye; Graham, aye. 6 ayes, no nays. Motion declared carried. aye. 6 ayes, no nays.. Motion declared carried. L. Robinson made a motion to accept the Change Order No. 2 to Part A of the contract with Walter E. Deuchler Associates on the Commercial Street Storm Sewer and James Street Watermain Extension Net change to contract price, add $5,016.55. Seconded by C. Smith. Vote by roll call. Lambert, aye; Robinson, aye; Ansley, aye; King, aye; Smith, aye; Graham, L. Robinson made a mativn to hire a part-time employee at $4.50 per hour „Eor one (1) month or less to do necessary. painting at the sewer plant. Seconded by J. Graham. Vote by roll call. Lambert, aye; Robinson, aye; Ansley, aye; King, aye; Smith, aye; Graham, aye. 6 ayes, no nays. Motion declared carried. D. Lambert notified the Board the repairs to the South wall of the Old Village Hall have been completed. L. Robinson made a motion to acknowlege receipt of the annual Plan Com- }nss,on Report covering June 1, 1981 to June 1, 1982. Seconded by ~3. G~'ah.a;m, Vote by x011 call. Lambert, aye;. Robinson, aye; Ansley, aye; King, aye; Smith, aye; Graham, aye. 6 ayes, no nays. Motion declared carried. 8;30 meeting adjourned. ~~ ~ Vera J. Krna , Village Clerk