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1959-05-05 - 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 TUESDAY, MAY 5th, 1959, AT 8:00 P.M. , IN THE OFFICE OF BUFFALO GROVE HOME BUILDERS, INC. AND U. S. POSTOFFICE SUB-STATION, BUFFALO GROVE, ILLINOIS A special meeting of the President and Board of Trustees held pursuant to notice. Trustee Dorner called the meeting to order. On roll call the following were found present: Trustees Dorner, Frank, Schreiber, Bochniak and Walters Absent: Trustee McGahan and President Clohesey Aloysius P. Bunescu then presented for the approval of the Board his bond executed by himself, as principal, and the Aetna Casualty and Surety Company, as surety, in the amount of $3,000.00, for the faithful performance of his duties as Village President. Paula D. Clohesey then presented for the approval of the Board her bond executed by herself, as principal, and the United States Fidelity and Guaranty Company, as surety, in the amount of $3,000.00 for the faithful performance of her duties as Village Clerk. Trustee Frank moved that the bonds of Aloysius P. Bunescu and Paula D. Clohesey be approved. Trustee Bochniak seconded the motion. On roll call the vote was as follows : AYES: Trustees Dorner, Frank, Schreiber, Bochniak, Walters NAYS: None Trustee Dorner then turned the meeting over to Aloysius P. Bunescu, Village President. There being no other business to come before the meeting, Trustee Frank moved that the meeting adjourn. Trustee Walters seconded the motion and it was unanimously carried. Clerk