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11/17/1969November 17, 1969 A meeting of the Board of Local Improvements of the Village of Deerfield was called to order by the President in the Council Chambers of the Village Hall on Monday, November 17, 1969 at 8:05 p.m. The secretary called the roll and reported that the following were Present: Bernard Forrest, President Jayman A. Avery, Jr. Charles R. Bootz George Kelm George P. Schleicher Stephen M. Slavin Absent: M. Jay Turner, Jr. and that a quorum was present and in attendance at the meeting. Also present were Messrs. Richard Houpt, Village attorney, and Norris Stilphen, manager. Moved by Mr. Bootz, seconded by Mr. Schleicher, that the minutes of the meeting of the Board of Local Improvements held November 3, 1969 be approved as submitted. Motion carried unanimously. Report -S /A 107 The manager reported that he had talked with Hovland Improvements the engineer regarding Hovland Special Assess- ment No. 107, and the work has been essentially completed, however, the engineer wishes to check on -repairs to private property before final payment is approved. The Village attorney stated that some work which should have been done by the Kennedy Company was done as extras by Zera Construction Company, the contractor for Special Assessment No. 108, and therefore, adjustments in ^payments must be made. A detailed report will be prepared for the next meeting. Approve Voucher #6, S/A 106 Mr. Schleicher moved, seconded by Mr. Kelm, Chas. Greengard Associates $385.75 that the issuance of Voucher No. 6 in the Hertel Lane Improvements amount of $385.75 be approved to Charles W, Greengard Associates for inspection services in connection with Special Assessment No. 106, Hertel Lane improvements. Adopted by the following vote: Ayes: Avery, Bootz, Kedni,n, Schleicher, Slavin (5) Nays: None (0) Approve Voucher #7, S/A 106 Mr. Schleicher moved, seconded by Mr. Kelm, that Novak, Dempsey Associates $145 the issuance of Voucher No. 7 in the amount of Hertel Lane Improvements $145.00 be approved to Novak, Dempsgy & Associates, Inc., for,inspection services in connection with Special Assessment No. 106, Hertel Lane improvements. Adopted by the following vote: Ayes: Avery, Bootz, Kelm, Schleicher, Slavin (5) Nays: None (0) Approve Voucher #13, S/A 107 Mr. Kelm moved, seconded by Mr. Schleicher, that Chas. Greengard Associates $285 the issuance of Voucher No. 13 in the amount of Hovland - Improvements $285.00 to Charles W. Greengard Associates for inspection services in connection with Special Assessment No. 107, Hovland improvments. Adopted by the following vote: I� 1 1 Ayes: Avery, Bootz, Kelm, Schleicher, Slavin (5) Nays: None (0) There being no further business to come before the Board of Local Improvements, on motion by Mr. Bootz, seconded by Mr. Schleicher, the meeting was adjourned at 8:10 p.m. APPROVED: 6 PA-"— Secretary