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1969-11-19 - Village Board Regular Meeting - Minutes 1815 11/19/69 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COUNTIES OF COOK AND LAKE, STATE OF ILLINOIS, HELD WEDNESDAY, NOVEMBER 19, 1969, AT THE MUNICIPAL SERVICE CENTER, 150 RAUPP BLVD. , BUFFALO GROVE, ILLINOIS The President called the meeting to order at 9 P.M. The following were present: President Thompson; Trustees Gleeson, Thorud, Armstrong, Cimaglio Absent: Trustees Felten, Fabish 1. $4MILLION BOND ISSUE President Thompson stated that the meeting was called as a continuation of the meeting of November 17th at which time the discussion of the pro- posed $4 million bond issue of the Village of Buffalo Grove was held and a decision was asked to be postponed until the meeting of tonight. He further stated that information received from Julien Collins & Co. , Northern Securities and Barcus, Kindred and Company has indicated that the bond market has dropped 20 base points in 48 hours. He stated that the information he had received from Barcus, Kindred & Company was that due to the market structure at the present time they could not exercise their agreement in good faith and would petition and ask that theBoard give them an extension on their option. The President stated that a great deal has been accomplished to date by Barcus, Kindred & Company which has placed the Village well ahead of the position it was in before it entered into an agreement with them. He stated that the Village has secured a triple "B" rating from Standard & Poor ' s which places it in a more purchasable position. Trustee Cimaglio moved that the Board extend the option between the Village of Buffalo Grove and Barcus, Kindred & Company, Inc. and Julien Collins & Company with respect to $4, 000, 000 Principal Amount Waterworks and Sewerage Revenue Bonds of the Village until the date of December 1st at 8 P.M. Trustee Armstrong seconded the motion. Mr. Iverson of Barcus, Kindred & Company stated that the bonds have been printed and that all matters appeared to be ready until Wednesday at about 3: 30 P.M. when it was noted that the bond market had dropped 20 base points. He further stated that the deal is very close to being consumated. Mr. Iverson asked that the Board extend the option for thirty days rather than two weeks. Discussion followed. Trustee Gleeson moved to amend the motion to extend the option until December 22, 1969. Trustee Armstrong seconded the amendment. 1816 11/19/69 Mr. Brogan stated that he will be at each regular meeting until the bonds are sold or the option ends. Upon roll call, the vote was as follows: AYES: Trustees Gleeson, Thorud, Armstrong, Cimaglio, President Thompson NAYS: None ABSENT: Trustees Felten, Fabish The motion carried. 2. ADJOURNMENT The President stated that since the meeting was adjourned to cover only the discussion of the bond issue, no other business would be discussed. Trustee Gleeson moved to adjourn the meeting. Trustee Armstrong seconded the motion and it carried unanimously. Village Olerk Approximately 9: 16 P.M. APPROVED THIS DAY OF ��� / , 1969. Village P sident ✓