Loading...
HomeMy WebLinkAboutVILLAGE BOARD - 10/30/1959 - VILLAGE BOARD SPZ,14 "•�^ EN` OF THE PU�_ �,�S�+ID:1 � 110D OARID ^W 'IRUSTEFS OE A� y=bT3J`l�c�a.ti.« �+a�ss [�u_a:tJ lJ,. ai�tjtld'TBi�+,� - L1 LD1 ON OLTO96:R 3fQ, 1-w59C F9.rgwuvxit to a req ue5 t by T"rute+:ye,Ez Robe E. Ha 'tsljor <c. 4 T----o' na d A. the kollcwing notice waa del:1vsred rcWbar 28, 1959: IFur suint -to a request fry Trustees Robert Eo and Leonard A. ars the absome of PresideLt Charles A. EodIza-ix, you are h.,a ebb' nat3fied of a Special Reet3ng to be held at the Ira Lo S-upl.ey School oys T'a rdray9 Q-__t6bea 3G9 1959" at 7:;0 P.H. for the pwpoas of disclassi g a c9a-ZeS eater -ra l.ed by t�..s Jlv4oz state CQz=- me Cosa_ I m-issioaD ccheditsd to be held at 9: O r.Mso an Monday, aimmber 20 19599 at the LaSalle HotelD Parlor Fp HasZ,an:*Lr_Q F'1G9a oy The Village Cler.k called tha roll at. ?.,)AO ato 0e Ira L. �..Tley School in said Village. Upon the roll baiai,,-,, called the fo�.o-rfx r Ta Maes ansuGred '°FRZSMTOI Jams L. Caraolla Robai i Eo ` ts orT�+a Leoa-u-d it. S@hn-L a&hausena Charles.Po Smith,, Jaz�s R. You_v?,S!3 1ABSEV ." Morgan P. Eux�keq Jjr�9 cmnd Pmsadent Charles A. . Hcdlmair. Also present at this r~atinga Fran1-, OpoLap Attorney fox- the Villager rand EVa St�ebb , re§res6nting Caeveez Co-ristm notion Company, LrQ o It was seed by Tmates Carroll asrsl secorided by T-rustee Xo rZ that b•rustoe Seh2ia irighauseca be appc ia1kaad Frosidant pro tem of this €r sti�;g dear to the abzezwe de Charles A. Nod sir, who 'IGe oat ox' tounn. Upon sae roll bring called the foll-oTsing. Tvmtees voted vAYE:6"I . Car ro`-1a Hartshorns �h�'s 3�ha�essa Smith goers 1121M.Y:11 Nonsg " aSEK-.1' 5l"m. Hh r eupoa the Village Clerk- declered - the �o•s:io� e�-;x°g�d. .01sasrs. Frank awl Ewa S tebbinz owUimd `hz) avants which Bed to the �cn� fereimo schae-tiled by the Intorstato Cownaz-co Cono-ission for .4cadaya November 29 .3.959. Mr. apeka presented a proposod resolution to be presentzd at the Conference, lIt was mowed by Triustse a%� second-ed by Tr Rtes YoaIU,�, than; Resolution 010-590 "RE30LT-1CM. ratifying and cop-firming appoint-Mont of at- t;ar o s to fi4 P titin n befu e -the Interstate do�mmerve be paassedo The Fr asident pJ,�o tam asssd trap the roll be calmed an th?a motion and upon the roll ging called the follo-r-ing Ti teas voted "AYE-0 Hartshorn,, Schwsringhausenq Snat h, Young- Won-j; "NO VOTE:" Carroll' °AUSM1:n Btokz. her oupon tba iPmeident pru ten decLwed the rwtion carni iedo It'-waa mooed by Trustee Cara oll and secondad by Trrwtea �shoraa that . advaiyze axwaae o'heckse in the armua of 6100.000, be issued to each mer of the 12oarrd of 'Tza s ss attending the Illiraoia Mpunicigal League Conforences to be held durthg No ember 7 0 11.9 1959. The I rebident pro tem asked that the roll be called oxi hm. Motion and upon" tha roll being called the folllowLIZ Trustees entad "AYE;*,' C&a�oll9 Flartsliorna Sch a p -" ehe Smi ha Yoga "IMY-0 ?soma j " MEM 0 E-,wke 6 WiaereWon the ps ssident pro tem, deciarod tho motion carried. i . It war mo-irzad by Trwtoe Cu& li Qrd by Trustee Hartshorn that the merging b6 "adjoj=,zdo Tsar raction war vol, d upon by accl tion. Wk&araupan t:he Fresideht Pro tem declared the aotiord carried and tre mae-Ung teas ad joarmd at 8;15 Polio Village leek PizI casident I , I � ;I w i ,I 1-®/30/59 I I