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HomeMy Public PortalAbout11.03.80 VB Minutes C] PLATNFTELD VILLAGE BOARD OF TRUSTEES Regular Meeting DATE: November 3, 1980 AT: Village Hall. MEMBERS OF BOARD PRESENT: President Selfridge, Trustees G. Ansley, J. D'Arcy, J. Graham, J. King, L. Robinson & C. Smith President 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. J. King made a motion to approve the minutes of O~tobef. 6, 19$0 and October 20, 1980. Seconded by G. Ansley. Vote by roll call: Smith, aye; Ansley, aye; D'Arcy, aye; Graham, aye; King, aye; and Robinson, aye. 6 ayes, no nays. Motion declared carried. G. Ansley made a motion to authorize Charles Smith to investigate and have a ~t.r~et light erected on Penn Rd. at a cost of $9.75 per month, Seconded by J. Graham. Vote by roll call: Smith, nay, Ansley, aye; D'Arcy, aye; Graham, aye; King, aye; and Robinson, aye. 5 ayes, 1 nay. Motion declared carried. J. King made a motion for Thomas Deering to attend detective classes November l5, 19$0 at Hinsdale at a cost of $45.00. Seconded by L. Robinson. Vote by roll call: Smith, aye; Ansley, aye; D'Arcy, aye; Graham, aye; ;King, aye; and Robinson, aye. 6 ayes, no nays. Motion declared carried. J. King made a motion to accept the resignation of Rebecca Meridieth effective November 3, 1980. Seconded by G. Ansley. Vote by roll call: Smith, aye; Ansley, aye; D'Arcy, aye; Graham, aye; King, aye; and Robinson, aye. 6 ayes, no nays., Motion declared carried. J. King made a motion to hire Sue Bukowiecki as part time crossing guard at a rate of $3.10 per hour effective November 3, 19$0. Seconded by J. D'Arcy. Vote by roll call: Smith, aye; Ansley, aye; D'Arcy, aye; Graham, aye; King, aye; and Robinson, aye. 6 ayes, no nays. Motion declared carried. Meeting adjourned to executive session at 8:52 p.m. Reconvened 9:23 p.m. L. Robinson made a motion to approve the southeast sewer and water extension program. Seconded by J. D'Arcy. Vote by roll call: Smith, aye; Ansley, aye; D'Arcy, aye; Graham, aye; King, aye; and Robinson, aye. 6 ayes, no nays. Motion declared carried. G. Ansley made a motion to change our present insurance plan with Prudential to a new plan with Prudential at a rate of $1,945.00 per month instead of $3,214.48 per month. Seconded by J. D'Arcy. Vote by roll call: Smith, aye; Ansley, aye; D'Arcy, aye; Graham, aye; King, aye; and Robinson, aye. 6 ayes, no nays. Motion declared carried. On motion meeting adjourned 9:27 p.m. ,~ ' - ~~ Shirley L Yates U lage Clerk __ _ . J