Loading...
HomeMy WebLinkAboutVILLAGE BOARD - 02/08/1960 - VILLAGE BOARD kn.U 0:1 71-13P-13.mu 6£ 19600 092'GRO Gpe-ning of h3 E00tia"79 At"pay o ushor polv�eA 01nv to Board ttha Scpt tvha`; $h3 Beard is regArzA by as diR3- =o to CConvem in the Ira L., Ruapky SchciDlo Hgaavnaa,, cic,® ttz! pz i aoip Gb jac ivu of V,1c ®rrd2L c Is to inform Board of tho lavation of meW pgcD and z3ime tk.:-) Boas- born worso zatifaod of snmoa end summa aotlgos of tkn o8mrgo in lacat=,ion t_-,rzt: pautod In tiara L. R-Wley Schcol9 tth2 L t orrery advisad that the buainto:s of thz- Board could p;xnQodo ho At tory than ouggost ed that a rzgt ion b-- ando 'W oancv= in th 3 Rifto Snhoego PrGoidet Cbarlao ©; Hwa callod tbs rac-OURZ to Ordor at 8:23 P.No at th3 Ridge Sabers? in said Vil-La,© arad da.reotcd tho fta ing VulaSo Clerrh f call `bhs rollo za tho roll bong called tho fol2awi&g brE3etoos Mwco d "P —.0 dcrza3 Lo Carroll, Frwv,-:La do Dillon,, P¢bort A. Sc 'IM&BUSen., Charloo P. smithq J£�3' ata R. YOM& "Aw S o D®MOe 81.go praooz�T, at tkda MOW03, s Robert Ri-:�Dhora At trwaoy for thao village. ra Clifford., Pomo CUob3 Eduard FloWh ra g t or for b--- 3011tQ0 Usto.0" rraprecenting Un Xndepoadont3 Richad Hof mp �opr�aaonfi ; Un 22A Qrova Boraalda amd 000i rata of 22s Qxovo Fillagoo gt uaas moved by $rrpo'oo Smith aid accord by Trot oo Sokaw ;� CoA tom$ fhs r©gulze riootiaz of two Pxowidont and Measd of Tr-iwt aoo of U3 Ffllntp of Elks Grove V111.a80 fer Pot%mM7 as 1960" bo cow-Ogr-d in t✓•kts Ridgo Sckaoola Tho ProsiOa at aaLcd tkr't th3 gall, be aa"&�d and upon Un roll boron callad tho ><ol i Aar; rwt bs a.wor�Dd "LiM sn Ca�®lla Dillon,, $s�orna SckhazTiza onD SmIZ , �o7 'It D ID � iffhzrcov,=an the Prooident dczkoad tkn r--m ti®.n CM-TIOdo ltd caro mood by iso t Hoot-atzom ar�ft ccaordcd by Tr?ct oo tics a Z-)2:. that tho rdautco of a Rogniar ii2a tia-5 old on Jcnum-7 25a 196%, bo as m*mitt'cd ar& that $tz f'ard dla3p.^rnso :kith $zo. seadig2 t4kcro9fo TL: C-Di®M was votod ,gone by a@c" -,Neon, error-R®n tho Prosid=t`; slag ` t 3 Eoti@n carriaEo Tho Att ing Villago Clarks a3aa-ary s c-i t�-- Trcaanu"'©M° Rq2twt fox, 'Kt6 pr=fMg cS? jaamt n 19601) w fo]. gus: Rcoeiy' s o 15 1 $ adltwoa 01,D?�O�GP�E Bio an hemd aa of 113V60 o C,>16A236o410 Thin r;ll.l bo a&accd in tho- L�U&3 Villago clo k;°s Alco o kro Ndnaard Flot chi r, M anor OUT okra VillcpD s-Oportted that. tho souDr uaat ar ply k�aQo boas cemplet'od and tam-st; h-c will ba in A poQtUen to - atm an oartimto of costs by tho €oast. neot Ada& aDi�-nd-Icd fw FobsTiary 221 W&Co T s,71iEc roportcd rocoipt of now porgy t forrs aad s;:3Ti rrin oar and tlo"a rogaarcki ng 02ddatlon aal C-oliaage diapasa l %—M tbLc 1,XtMpollUO Swat sed Diatrizt of Croat4orr Chicago,, oacolpt ftr r;1-cka te!0-1 t;o ai d « r©ta�aoio Chiof Clifford Bayo .aa roporf� of Polico D�aaee=ant actaivitic a foP bLO, yong- 1959 and also for uK 0 pgczed in e.h3 ACt t..13 vina3e Clorhoo filcoo Preoldoa Haamir ragwst od i`sW6 C&alof Clifford have hio dalprtzBnt r dobria at tkn corner ofd& State3 Prosidont Hollmedr a Mq ccl that thea Chiof c ksa am ante odcd afforrt to get tho la torsection of LcSAor; G gpnino lighted° TrUS' ttZo Carroll Prrosoaafi d 10 iMVOiOasfl ai--Duntia5 t�D U,,008o458 to be Parra:,—n f®r paymo8nto It was namd by Tit oo Carroll a9Wsego ed bar azrus ce Dillez that the fell(MAng imoleca b3 approved EW payma$o Ai,ort o & To®o-b Civic Pat rs A Radio (wed) for Polo DDpto �5 30,023 Ccrald Criecoll - Emotion of tsraffic e}6tpo 670" HaMnan°o Stoll Soho o da YeM7 OU-ttez! t - Police Doptr,o 52023 Ill. B022 Talo Coo - 1122 bill for Foga DO-p$o 690TIs ole a1�1�� Carried ovcar fr cm previcuo page 239009 M31 Ho I.1111or's S3rvlco o Janw3ry purchases o Pogo Dapto 262.96 Motorola 0cmmo & Bloc$. o aint for 2 mabile units for Febo 15-40 Public Sarvloa Gacpauy 4 Sor ico during January, 1960 845o36 F. Bch-arrgs aus®n - Rap8ig,s eleaning of topavA- tor - 629o(?4 Mise o Building Depaatz_-em oxpesaeea 500c Buildiag Dopar goat autc--nb le e=awr os aJoO5 �5o�gj Yo Sch�arringknusen anew plowing aid salting o 1/3-8thr' l ��/� 51040Spreal-B-Arrm pmas d l N b /fit 24 roao eavoo 5'M X10-24 resalnr .onvalopos. 19085 b200 `s'km Proaidant inked that the roll ba calked on tkm notion awl upon tb-,a mll being card tkm folly aS arimtees A?otod "AYE s n C,—..Troll., Dillon, Hartsh3omp k ri 1 nu e�9 Smith, Y®um3; "M70 Homo Hherempon t$3 Pro kdont dalayod tho =ofFiion carriedo It ww moved by r dafi3o Hart€k?orn and ecconded by mat ce CarmU that *%'h-n Eaerd apprc-,m RaM3nt, of t h3 figlo tj!&aat rentp3 bill submit$.od by t123 31h eve Vlat3r & Soar _&n tL aMoaa-nt Of 35,v D coverins 13a t � Sri J �tar� aD 3$�9 to : �L� l9 35600 Tho 12e&at A Lr3 that tho roll ba called on the �ntion and upan th3 ro.'U baing called th3 fol= ga-An3 Taruatoeo Mtcd "AYEt" 6:eVATe11., DU'A IOD,, Hartshorne Scharr n&C—1urn nD T Ewtao Scha:�rZaaghauson deccribGd tkz3 rental- aarml as aoatreat, which t k3 Ullag© hco ontorzd ink uitha thz SWagrave Comeration for paym-ent of tbn `4r n fig. CL-, o o Thio pedes fv-i p ymnt of '6h:) pr i=lpal went dro aa fello=ws s Pri ::I Lalarz.�-,a Du® Dato &ad mount of DM P ?EjU1La1BaLo 59DMoOD 66/l/60 t5ga760o00 �aow000 509000oCD 8/1/61 l®D W0o00 40,900000 409CODOOD BA/6 109000o03 30DOOBGC.0 dDDMOpCq 8/A/63 n 20cCODAD 200=000 209000OOD 8/1/64 IDD=-00 109C✓M000 2.0c,0I0000 8/l/65 10S9=oo Tari,-v,9too Scharrin iosmcn ray tad havinS contest od -ate PubLic Servlco 6cqnpo.!�,y regwdizag a olte .0e' th-- villeEp hallo procurox.ant of ublch uou d involm a band ioszno President Mlm:h- appoiated 5'rwtea Carrall as knead of a c®rmitt so tg a=l®re tho o2 thfa Crl, GD fear lag $-3 balarze of tk C@ R30 Gi*n �rari a?a As;Urmar cautiozod the Trustees float tha Vil,lago hw a ram vivelar limiter lcorAinu poseu uhich must, b3 usod judiciczolLyo It ma rived by Trub�%ea Scharria ► usen and socoadcd by Trnat�Da Carroll thct 0rd:Ln_a_cca Moo 324,, OAK MIME'S amesdizg Qediwa im© MOO 19 AdU miniatrati�-a Oadi miacoD11 5m.ocatuod for prior reading at thD =eta 08 Janum7 25D 15%, 0D bo r^dapttodo Lio Fare3idontr, L sb,_>d that thG roll b�o (called on ttz mtiaan and upon tto ill b3ing callod ho fall=ice aruntrcos votc�ft ivy o ca Era—roll Dill�ffi. &r`ohwa ., Sc 'rin`ga u s�8 SmithD You , �'8�3Y s" MoRao Whorcuaon M3 Frosld deolarod tkto r-otion ewriedo It vao trg,�,-d by Trwtoo S?Ath and e-scow1od by Treateo kmuson that Otdina�a 4",®o 125-0 .proeontod far prior reading, at the rmsatiaz3 h33A an Ja_uary 250 1960,9 and ezft tledD uAN OADRang ccroating and eatabliokn= i 3 a Five D3partxee�, in tho village of 92.k Orwe V :-a, Aka+.n-pisD1 b3 adWptodo zho PTesMemi t ae1ed that tho roll Baa called an thB motion arA iTcz the roll blDimg caDIc1 the follcrmka.3 2,rustoes voted 13AYE09 C'-Or02c1D MD-OnD l -u-to- era, k gws,r,a e�D S::AthD YeLmS, "MY511 0owo Nheraupon the pz-osfdeat (�Cclamcvl the retia M Barrj.60 At Pane r=oved by X'r3,vt03 -Md acoonded bar T�st9a Se th that Edi r3 L-0.0 126D f'.�.1 ORDMd'M9 adaptin3 a Piro Prov-off.-tion Oho p ^ecx'ibi rc�ulw,a e cowc . Win, -0E_.iitJ!0R, hazardous to li9b, ard pu opojrtJ Aw M-0 CT esplo�S�a�D �� a�t��ahi3 .c+ a bm�acu of gee prcQonE�®n �, 2/8/60 pra-AFina officers th3mgors' and doftaing thou powers and o'utiospr pz-osoatad for prior reading at t1n rz-sotineag held ®n% Japery 25L 1960D ba adoptedo Uter eorgiderable discussion with regard to Section 2 b and Section 5D `fn-*tee Scharria�paysen withdrm his motion and `g'ruzr�--8 Smith withdrow Fns zezorA, . pond$a3 furthor i wectigatfono Tzvet se Scharer rkflg,�uoe n raped that 29EIpintended for uso on tb-- villago fig ©fines Will bo select-od on Febr-g-n9a l0 Trc at so Yo-m3 brought to the Baerd°e attention t1n fact that the Villagogs calf_Em plis do-on to. t naso . After.having.(pontected tGhas Morton Salt Goo L being asslwod of 2-day deli1varye Tru Ue fduna=-on dad that the StroEoto 8s Set:::rs C��xttsQ bo author-itcd to order the salt whw t1m aced a$1600 It was mavcd by Trust oo Coll and sc cowed by Trwt3e Smith tnt the Bwrd nuthoriso the SEyooto & Sewows Cottee aux expendiLwe wt to --so good the sun of 32500 to cover the Z�@hasa of ppram-11.= �20tomof L3 lto 1W b-a ood©rOd ar, raquiwdo h3 ?msidont aalod that th--°'ro22 bo ccllcd m C,- notion and u3naa tho vola 01K23 OaUcd th'a fblkvig g d SF' otaes votrod 0AYSo0 Cab rall9 Dillon,, Hccot;ohoamy Bcharrig5h3 9zGnD Smithp Y®mg; "MY:" 83onoo Uhc::,,ewpnr th3 Praaidert declared the motion cagwiedo Trust-ce Yew 'aayq--ted hmving d•.sczesed KA Grove Boulevard with thy Attamoy ard having laarR� that the Virg@ has no legal v=ursc, im, v Tvh ao tho plans for cop3tmUon of Pak Qoovo Ewlevaod metre npprorod by the Baardo It wao wed by h- stao Young and accanftd by Tyastco D111m that the Bmrd autk=13e tbD oajSo-Ye:,?, B&C zard Flotch9 to n.*o an c.,1(,cm rSvi at`b of Rlh Crsve Ryv evard, alon3 Range 9vvn-63 . raam 'C or �:E to cl a Lz al ba�ruoon Croom and Thorc o9 to Asa his to %fin F`�ae 10 a p000iblo solutic*'a and tho apprczimto coat of offc@tiE�g ooh 802r-UM. TTD Pmaildent naked that the r®lg be @allod an the motion ra&d qmra the roll tAv ocaled tkm fellaAry Trintoes voted O&YEsr G"Wrong DJUM9 HnTtshnraa., Scha i gha eaa, Sz- 11u30 Young; ITAY-, ' Ovago tho Przosi. dent doc1321�o"d t32 r-3ti®a CaT AC3do ( ctoo En5krzoer at albed that he u9um zDtAfy the FiDngo if tie stir r:-0-1 cost zwo than v100a) 12 s,ag od 9,0 Cohon°s -01-at of s-&,Av .sgg.9 Tg-a;tea gc-awo rowrte'd that he bns boean asavr-d that th-,�� mrd mill z-,zoi o Un platc, fa:-, ppyrovalo b$ ban hoop rq,)ortGd that th.-- Do02.�Iaa3 -y1=1 board eccept ed a swa of ti Jvioca Z�00 LT-= frC3 00�20Ao lu Z?0r Q,sag on tLhe possibility Of a accsal cowop in Blit Gm-vsViU%09 irvseeo Yotmg atzit--d that the 5,`ato Roveaw D,-pt. reported it c�oum ba t��ewo 7,n chsgki� Ulth the Uoso Cemuo NZ-go-a'9a hc:5everD TL'wtsa YQW,,3 repowt---d lcarEA ng thst bagar-s3 tho rogul3%P conow is &,ahud lod for 1969D tb B�woan tell U.-A, C"'e2ft-gt a Byzoaia coRBto- d1T1n3 19600 a mst ce Carroll s-o,--A 3 lotto f,VOM Qtt9MGY U@3h?r 'T03aWd21EN3 thiO 2&tt0re CGRfiir'iMk% bh? iR-f0&MU@ TT��OtC-o Youmrg had recoived �s m the UO3. censer, Dwaano `Fustae Dillon hal ac raport, 'bit st-atod he ww h-sa posessfAca af th3 Biba kept by Marga Bvyt1a and Trm3troo Szdth and will have a reps t nt 'rho moz3t mootfiR,,30 est oo S:A$h r@pzTtold that M Qrovo Viillaga bed tho Korthuost aubiwbo im tt0t Z1 reSMOMtial C,11MU*M fey 19590 TrUo-b�30 SMIt h reported receipt of,10%= tox ftzon :r:,ro Do Ca36011 regarding registrationof voters ane ata`rad that; h✓ Y Orr tgot tagothor Uit h rd'. 00-- boll ani th? Aot$8�3 'Willlago Clor !l on toss TIVAGG Smith eallrd attexation to the repgE�G -€t tted �y DIT. Tom? Raol1- ropardiag of a fry-tire ENa!�, 3n tho V111iue0 aEft- than!t---- Doo Her-11ten for his uoWRO armtce Saith stated that im his, opbmion th3 ward ohoiDA sori0a ©02, ,-Adw sgnniIEZ3 05040 conn the-EcTthoasterp llliwi a Rat-nwcpai`'m As-, ssioa�, Tshoso E-ziD issues aro co tu3l g d&a .Ela fl-c pmblcnms at El 1�:� �OII 1D Sowagg 3 di syosal a otz. UP Tuac mired by :-r.`c3 8rith and sc=md3d by Trnewo SchaA-iar Q !"irs©n thnt the and re&ex th7 goer al subject oS fleEd conte©1 34 drab In co=^cti®n cath Salt Cr sot to the Plan U iosLon few ?Op�go to Tho Z0t1on °aas wtcd nycn by acc tae o ,.s' :ro�3gr r� t e o3i ont doc�l d $? oma c arriedo gus-wo S:-Ith a-Zcoip`e; of thn ca - rept of tho SamAt:02-i Diatresict D 110 Ca tyJo ruot�--o Smith atat3el that ho would lid for ha ftard to cornsid,a V� piss�o bility of the Beard :-,-aMjFlp coavoaniR% in Ram School for tto asst fow � motiFngco ruat ce Smith roportL3d tat ha has organizod a Firep--kan1a Rull Ccmittoo9 uhich uill vote lnvo2vu paeuialpattion of tho fGr? pUbli- city through the PmbU@ Relatiom -'bpar L.-wo-p-to Tr usttoo Smith stiattcd tett ho pimm n°o Ball COM- it"ec hrsp3s to raio0 C;4DMOCO through this projecto Tetee Youang roport-ad hav3ac, kmd csoanvoroation3 vith Salvatore DS�k,; L LWA having spssntt titre loiotii ang at tho Slk Rido Ifiala, subdiviaiou 9'rnstoo Yougg ottatad that Yo. DIM-toci indicated a strM deilra to b3c€,--3 part of 921; mom Village. Trot oe Youaag aoca.-an nded that the Public Rola`icon Camittge mko array e x e as mom as posaiblo fay---- a mnoVimg of tho Schaal. BCMC d, Villago Fwd, P-Lan Ccm- osAcnn, Villap Engimera Village AtytwatoyD gmildiaa3 Dam etc.D %�q datt'sr--at`.irg too feaasibility of iariaa 8 Elk Rifto 'u-M& into Elk Qr&vo V:Lll&,,,00 Trusts 3hou a prcaoated am eurMM ofr Ffo!� Co.�atteo @Uvities trtaicha brie%, is as f dUe✓.as a L 9btolor the q a stiosa sof what to do abzutt the paTka uao refors sod to aha Public Relations Cammittecp who w"l-ad f(-,r vmlautears to assist ars this p8ojaot. arustcco -R3rt ohom v�Dlu sGorod and I'rtnat acoa ffarUheran hal &AZh u-oat to tho C=meaty Co&-'ull = over in crdax to goer a at ablo ?its Cor!,-Attroe - roquosttiing t keno eazh particapatin3 orgaaivation Rmmiah a 1- r (proforabl; on elcctcd ©€'hoer or dl?' Gotee) to the ParrR COZ::Att000 h2 orgarainations hed oaleatod oand tho Park Ca�iftce c3tt on Dccer°9er 3, 15590 It inns at t3kntt tim decided tett disc�2ssionz romps paE-110 e1CUM porttain tog (l) i_m-M3diat o o:gt?Son oo tho pants uca d ba asab1c. tMe st r- and (2) long-wan,-G program for endating faci.litios in tri PW,IM and for gut--^a paw o Ca3 of tea fiat d-casiesa uas that m tea;; b&dy ahotaA bo f©�d x-2 phaso l - g©a:3ral opinion uas that Vac 422.laga Board sho>M ttaho ahq low in iEL9titxUn3 aE!d equippinS -the parte fry gowral moral✓ fundsD agr3 that a re3porLsiblo p�cnp of 5 gram ccmmi3siesox s flkaould bo wpointed by tt 2e Y 111'ago &--ardD ^ t that th:) Village mrd ohould considior Un est-3blish. mf6 of a coy=er L s3 Oscqlpo Mi2z those zouo Qo simogo rcc ,n `dons 08 tk2 Comr-ittac, in CO--naz .tyros t1ae Attognsya eCo ttoo lowasd tit bOgoa'O MW r-ZnOy 02M, b3 for parts p2Wpan08 tho- Q;ectorG Wit, bo c® ulgid. Case t prrposi`�ioa lyes boonapprovod in an o&�t ioun (whot op✓caal or goaoral)D roaoy could b✓ Mdo 83shablo to G pp-71� g?Gz? 012n;7ge fu nd.3 o Rofaro any u osloy can ba &pen% it a gat b✓ L'gl"idod i" t10 appz-opriat ion orti.w-K-coo It wao ofxtSmztt✓d that tan minkoxm inival r,®at fir ? adscqpinS the 3 parry ,could bo �I-KQ-Oo .a a3cosm playguvn3 cgUp.—:-int Could cost 1,;3DC00o g aps ug to ll years. T's�^tnH 3 "tshos'a Coll-ed tko ztUrmy if it eiou-ld ba poseibbe9 at Cha rioogr--,3tt CZ 100 eleaAecro q f®rl' tho Beard, to ppoip", a grov to adaias"Utrato Prook of ajoa E2oforo tkz3 gu3attion zm!s aub--AtttA to th3 vet orso Tho atwMOY roryolzaed Qat tUa r--muld bo prarp;;rD but thin grr@up mould be tor-ed a 11B-nardcs r&&!z r than a C oaionom I It wag MVod by Trzsto.3 Hart-ohorn and ssccaled by arae -ST'Ith Chat the Village Za�r.l appoint a Warlt Ban—rd censistiakg of 5 mmbors to (ly Oub�t a petition calling for a spocial Glcztionn to dota2-CMi&e uhotth%i, ©r p-9t tho oloct we azo in faval, of Oponar-P, 'VVLII ao Panda for Pal?k pu:s-p000s3 �2) ce--rA aiArata ax?,-,7 RnTiclo avnilablo to &kn park syDt=- - D Lmd (3) Tao ros- peaoible for ftZzro planning-0 etc. rega l villago paa�Kso Aftor gonoral c Iocusoion, an�3- toW ar shcr~aa cb- his u-staon and Trwtca S�lt<h withdm-v Uo o^L`dL?Xido Har'tsher n tL--n SF dqmatod t"--t t�D PaTL C4�''�A'e'tv`oe bo weagtAvatccd 02�i ghat '`aeon tin Part; r-ub d is fiRlly feE nd5 tr o rcambora of tta perp C tt`wo ba^�a��+.F�'Cq�+"�1�CamirC���"��'cZati-tC�;n�};'c^r c�.ppoie3LsLo- v to �t°33 Parpr���gi��p'a��}.5��o�p Tm �a}dt�1i}C�3o�cap ^A1rrn�:�✓'E3 T'a `Ushc i:�l K/1.x.tlLlni8(LY:.:il'3 F:.1=at '� -sy�l E`^✓�n� bo l/casnit-A W-h7M ha a[.;dy=S y,yy d. Qac,hsa V23 port ��touc is io Oorsidwi ms gcvk `tiicoo rilat-ge �-t-Ohoz'M aha' 123 Y-'Q-z2d haw, El furth=z, -S-aporr`G at Zh3 rapt r-w'Uns of Cha B�Dwdo St tho suRgostica Cf E." . Resort 2--OjrcD aV.ld pt1m t&^o EIJcC._o ata@3 of 03 itt3 �rsna= Eresa �yv �, a ,�� �t^d t fc�� �g LZ'-'M- tore to tho pc ti Lois Schiff-nan,, Sid Dea&ld tllallneo It was mov-.d by True—co Youag and --c-.o=dcd by Tzrsotzo flartoho-m that the Boaral con-aw?, in the a OintF,--X:,� of 09 t fal- lou Izk'% porsone to Un pnrk Cc, Rcotshos-n 0 cio D R. oax ra, Chaix-i-a-an- D'os-@thy Arbrrn, Hapry Fuzikp Joyce Z-1111as-r5 Ann Re--borg, Lois 5yhi.-Ubap', Bid Sahiff�.—% Donald WaMaro The motion ,U83 voted �apzn by acclar—ntiola, WTI(-'MUyOn tho prosidont, declarod tho Tho Aoting U22ap Mork mad a lattor from Evan StebbinaD Road. Astato Hanager of Cevr� Co-dotruction Go-7pagy, datood Fcbruawy 0,9 19609 regarding p2raval of 5--etion. Rp :mid or-closipp, 101at of same Thia wao ragarred to tho Plan Camission Village E-zzzvgd�ep for to t-DLO Th-- Acting Village Clark read a lattar ZrGn Rabort No Rushora cwlasi2g Food for Int 0932 in Elk coo VillW., :300"GIOM 2D and advioirv3 that the COOd SaG63e—nrO�Cla d uith the Reaerder of Decd3 of Cook OonutyD w D=U20- nt 017-746-664a rur wan moved by Trwtoo Smith and loco rad by Truotso Dillon -MLit the Bid autborlso puyvhase of a plicy covering, L�gt�.. &932 In Elk Grc7o 1911lacp frCM tha chionao Title & TZ,88% U00 tot:�MT—d6nt cokod tbat ttc avll ba called on thD r.Dtioa and upon tho roll bolqS callod Un Trimt-ces vatod "AM', Carral].,, Dillon,, H-sw-talmrnD Sed is u$one S�Ztx�fl Young; "YA7:11 Mom. Uhoz%mpan tho Praoidant. dsolarad tiro motion Thz Acting Village Clark =ad a letteg, fr(M Rdbort No RUZIMrq datod Fobmary 4p 2-9609 ragarding ., Solicit-or �trati�ap. It was rc=.—A oz&c", by Trwtco Sz-Ath that a copy of thda letter be fumdahod tn cash of c poligG caerso Truatco Scharringbamen brough,t, to -Ih-a altogyUna of th3 Doc-wd tho fav'u* tfla-. cc= cpostion has aricon ac to the lor,,rI:LV of t;ao anow pla:gipg, QqptrLs�; t=r —ZOw- -W Villap has L-ith hagr Vee Sein&27055d " 70. -suis-50 interest in tho cqmiw,----nt. Tho attornoy rias raqnsted to invostigato 0 MtteP MWO tkMrMahly for a rG909 at th3 nOXt MQUESo The Acti� Iffillap. Cloyh read a 13tter EE ca Charloa L. Hod2mady,, asat rear agont for a.,Lmrop Agwding vacation of Ecmisao cacroiFill& :) c-22--ico uitWm 30 days air cr6h3r arranpa-anto ror--a­u--1`Q-nb-Eo-. quarUrs bZVO b=,u imilo at a roa�al that can by paid eafa1y 9mm ths mz=l cash i=o--- of tto After disanosion an various itezn, Trustso YaC&,-,8 roqmotod that tk.a Aot.,inG Villago Clorh mad tkm lottor bo urato to Nxna �mal Coop 4t tL1 meting acb-odulod for Mo-b-r-o-- t= ME a gonion vi aussion of moors of asar-,&-o=9jat baard =tease during uhich L n, y ftbort Rn3hor o9fooed his roo on as Attarnoy for tk-,) It was m*vad by Trustee Coll and occcndcd by Ttmct3o M113a that the rnaotiw, bo adjoi-vacdo TUen rao uotad upon by acclexa-ationo Whoro-apon the Frosideat doelp-Ted tho Enrricd and tho matin,,-, oua:2cc! at 1105 F-Ho APFROVEDs