HomeMy WebLinkAboutVILLAGE BOARD - 11/01/1966 - SPECIAL MEETING MINUTES OF A SPECIAL MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES
HELD ON NOVEMBER 1. 1966
President Jack D. Pahl called the meeting to order at 7:00 p.m. in the
Municipal Building in said Village. Upon the roll being called by V711Aga
Clerk Eleanor G. Turner, the following Trustees answered "PRESENT" -
Ronald L. Chernick, George C. Coney, Ralph A. Lewis, George E. Mullen,
Charles J. Zettek; "ABSENT" - Thomas A. Garrity. Village Attorney Edward
C. Hofert was present.
The Clerk read the following notice received on October 28, 1966 from
President Pahl:
"I hereby request a Special Meeting of the Board of Trustees
to be held at 6:45 p.m., Tuesday, November 1, 1966 in the
Municipal Building, Landmeier and Tonne Roads, Elk Grove
Village, Illinois, for the purpose of taking appropriate
action on acquisition of land for well #5".
The Clerk stated that written notice of the above was mailed to each
Trustee at noon on Saturday, October 29, 1966.
The Clerk reported that a petition dated November 1, 1966 from Centex
Corporation for rezoning 1075.38 acres located west of Rohlwing Road from
R-1 to R-3 is being forwarded to the Plan Commission.
It was moved by Trustee Lewis and seconded by Trustee Mullen that this
meeting be adjourned to 7:30 p.m. for the purpose of discussing negotia-
tions for land purchase with Village Engineer Troy Miller. The motion
was voted upon by acclamation; whereupon the ?resident declared the
meeting adjourned until 7:30 p.m.
President Jack D. Pahl reconvened the meeting at 8:03 p.m. in the Muni-
cipal Building. Upon the roll being called by the Clerk, the following
Trustees answered "PRESENT": Chernick, Coney, Lewis, Mullen, Zettek;
"ABSENT" - Garrity.
President Pahl stated that is is the conclusion of the Board that any
action on acquisition of a site for well #5 be withheld until the Board
has received further information from the Village Engineer, Village
Attorney and Village Manager. He also said that part of the discussion
at this point has to do with the possible acquisition of an alternate
site in the area of Walnut Lane and Salt Creek.
It was moved by Trustee Lewis and seconded by Trustee Coney that the
meeting be adjourned. The motion was voted upon by acclamation; where-
upon the President declared the motion carried, and the meeting adjourned
at 8:05 p.m.
Eleanor G. Turns
Village Clerk
Approved: l
ac D. Pahl
'Village President