1966-06-09 - Village Board Regular Meeting - Minutes fV/
'fie adjourned meeting was called to order by Trustee Huxhold at 8:10 P.M., June 9, 1966
`Nth the Municipal Service Center. Trustee Lewis was appointed acting secretary for the
meetings
Present: Trustees Huxhold, Weiskopf, Marsh, Lewis, Palmer
Absent: President Farrington, Trustee Wilhelm
tter from John D. Hooper, Village Engineer was read in which he recommended that the
Attorney be requester to prepare a contract and that the Village President be
authorised to sign a contract with the J.P. Miller Artesian Well Commpany of Brookfield,
Illinois for the construction of the well and the installation of the Oil Lubricated
Turbine Pump and Drive,
Moved by Trustee Weiskopf and seconded by Trustee Marsh that the Village of Buffalo Grove
accept the bid of J. P. MILLer Artesian Well Company of Brookfield, Illinois of $49,063 for
the well and pump under consideration, Carried Unanimously.
Moved by Trustee Marsh that the Village President execute the contract with the J. P.
Miller Artesian Well Company of Brookfield? Illinois. Carried Unanimously.
Fire Chief Winter requested permission to purchase a 3,000 watt portable generator for
the department, After discussion it was moved by Trustee Marsh that the Board authorize
the Fire Department be permitted to spend a sum not in excess of $500.00 to purchase
a 3000 watt generator. Seconded by Trustee Palmer. Carried Unanimously.
i discussion was then held on Civil Defense. Chief Winter stated that he or one of
his men would take the job as director if no interested person outside world do it.
It was mentiobed that Art DeKneef was still Civil Defense Director but did not function.
It was suggested by Trustee Marsh that the position or replacement be held in abaince
until the next board meeting in order to give it more thought and check with persons
who might be interested.
Moved by Trustee Marsh, seconded by Trustee Weiskopf that the meeting be adjourned
until Thursday, June 23, 1966 at 8:00 P,M, in the Municipal Service Center, Carried.
Respectfully Submitted,
r= • _, A Clerk