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1959-04-25 - Village Board Special Meeting - Minutes MINUTES OF A SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK COUNTY, ILLINOIS, HELD SATURDAY, APRIL 25, 1959, AT 3:00 P.M. , IN THE OFFICES OF BUFFALO GROVE HOME BUILDERS, INC. AND U. S. POSTOFFICE SUB-STATION, IN THE VILLAGE OF BUFFALO GROVE, ILLINOIS. A special meeting called and held pursuant to notice. The President called the meeting to order. On roll call the following were found present: President Clohesey; Trustees Fox, McGahan, Frank, Dorner, Miller. Absent: Trustee McHugh Trustee Frank moved that the minutes of the previous meeting held on April 16, 1959 be approved. Trustee Dorner seconded the motion and it was unanimously carried. The President then read the Certificate of Results of the regular election held on April 21, 1959. The election having been canvassed, Trustee Frank moved that Resolution No. R-59-3, being a resolution declaring that the following were elected on April 21, 1959: Aloysius P. Bunescu Village President Paula D. Clohesey Village Clerk Chester Bochniak Village Trustee Robert Schreiber Village Trustee Albert Walters Village Trustee be adopted. Trustee McGahan seconded the motion. On roll call the vote was as follows: AYES: Trustees Fox, McGahan, Frank, Dorner, Miller NAYS: None Trustee Frank moved that the Village Clerk send out notifications in writing to the newly elected officers and Trustees of the Village of Buffalo Grove. Trustee Dorner seconded the motion. On roll call the vote was as follows: AYES: Trustees Fox, McGahan, Frank, Dorner, Miller NAYS: None Trustee McHugh arrived and announced he is present for the meeting. Trustee Frank moved that the meeting adjourn. Trustee Dorner seconded the motion and it was unanimously carried. (:-.11e4/ /07-- JC44 Cleric U U