HomeMy WebLinkAbout01 12 1967 CM~ 6.5
Minutes of the recessed meeting of Jamm,ry 10, 1967 of the Board of Trustees of
the Vi_l!_a.~e oI~ Chubbuck, held in the P.h~ici!s&! Bui_ldin :~ o.f the Villa,se of Chu!-b~ck~
907
Present- Hill_man, Underwood~ Henry.
Absent-iqard~ ~.fcDevi%t and Buchanan.
Called Lo {'r:-~er 6:00
Purpose- Ordihance "- 70 for nrmexation oX East side of ?,~hihaker
Ordinance ?z 70 read in full. !:'Z' Clerk. Hotior: to suspend !he rules: re~,~d once in
full and twice by Title ma.de by Henry~ secorqed b2~ Underwccd. Ilo!! Call. vote-
Nenry-y'es~ Underwood-yes, and F!!i~.an-yes. Or:J!nance /'-' ?0 then read twice by
Title by Clerk. Hotion to pass Ordinance i('" 70 mnXe bF i!enry, seconded by Underwood.
Roll Cal.! !;otc for Passage of 0rdin~nce f 70. NerrF-ye~~ Und. evwocd.-~Fes, Ni!iman-yes.
Countr? Acres Plat- Plat was steadied by Board. Ail agreed not %e Purnish anyv/ore
wafer outside %he LiFits till we set another well. ]~oaFd 'wi_il not vote on approval of
Plat till all meNbers are present, however ! motion was r0~de b3r Henry !nd. seconded
bF Underwood %hat 5_f all bnard menR~ers and the ~%%orneF approved of the Plat ~ ~hen
%he Chairman would be authorized %0 sisn %he F!at. ,ill were in favor of %}~e motion.
Sewer Project- Bell reported they had infcrxc, tien for the ]5osmd and s, meeting is to
be called later for this purpose.
Heetini~ recessed a% ?:00 3.}!. till f~m'ther notice if necessary.
t;il!a{~{e Clerk. ~
?4~]2.[]~tes of the recessed meetin~ of Januar}~ !2, I767 of the Bosrd of Tr~stees of the
Villa? cf Ch~igbuck~ held ir: 5Ps itnuicii~al ?~!!ding of the Village of C!}.uhhuck, on
January 21, 1967.
Present- !'%~rd., }[/.l!x:an~ NenrN~ Buchanan, U~,J. erwood ar~% I/lc'gevit%.
']~1~ ed Lo order ~ 05
Purpose - Discltss prosress cn 8ewer Study. After a pro,ross report by 3e!! and
explanation b~' ~urkhart ~ s.-~+~ recuirements]_'~, was .~tec~_.s. ed~ { ' tr, }.,~ R~ chinon set
a cost estimate ~oer lo% of average size~ 'but %h.e situation !ooh:s ab~ost ill}possible
ai:, tNS. s time.
~,As~ter- rurchase of 3reener l'astt~res I%11. Estimated cost, cf well n,:_d lines Lo o~r
main line is $25~000.00. 2he2- wan% $~0~000.00 for %~:e well.
%hs, t we offer them 7~00.00 oP~sh, for well ~ otherwise v:e will drill a new one.
l.{'o%ien seconded bZr Henry. A: 1 in favor. Hi!lxan p~d. ~-_tc>anan ape to make the offer
to ShoenRker & Si}aiding.
Country. ~ .3. cres Plat- Discussed !%It no acC-ion_cl.-' 17s~s t, ....... ~Y~e~ .