01/25/1918i i1
January g5, I9I8..
An adjourn -d Me ttin4 f rol:: t-he regular „Tee ting of January 7, I9I8,Vra:1 .
called to ord °r by Trustee :Hilton Frantz, Prejidcnt pro te,a.at 8 P.4.
Roll Call:: Pre -;ant- Frantz, Gardner, Heil,p tead, Horenber�cr,Reay and
Re-ichelt:
Abzent- None-..
i,Tinuteu. of the, "isntingy held on Dncemb °r 3 and D- ceuiber I51 I9I71
ware read and approved.
The- resignation of w. Mt. Reay,as TrurteA .vw rsad,anl upon motion of
Tru -tpc Reicheltand J°conded by Truit. Henp;�tead , the ba:ae vau unaniz ously
accept ^d.
The Clerk report°.. the following rekult, of the ..pecial election for
Pr,!.iaent, held on January I9, I9I8, called by yote of the Board of Trua.teA'
at a cpccial erecting held on December I5, 1917.
'ra< !11. Reay. received 56' votes for PreLident.
B. H. Kreoj it 14 n it it
�hn name of J. G. Fndnr, for Pre6idsnt, vac written on 34 ballot:.
Ur. Reay then took the chair as the nexly elect °d Pr- aidcnt.
The PreL;.ident appoint --d the following
Water'%Lq. - lililton Frantz
Frank Herap:.tead
J. A.. Raichelt Jr.
Finance- Frank He: ,ap;t °ad
J. A. Reichelt
?ra Gardner
Auditing- Fred Horenberger
Franktlier;ips.tead
Ira_ Car:inAr
Road;, & Public I,aprov- aent''-
Judiciary= J X11 +:Roichclt
I.ra Gardner
I'tilton Frantz
Ira Gardner
Free: Horenberzer
Milton Frantz.
health & C"' R° 'lation:J- Dr. E.. A. Tull
Frank. 111et;p6 t °ad
J. A.. Reichclt
Licenae- J. A. Reichelt
Ira Gardner r
Fre-a Tiorenb,�;rZer
Treasurer- I;. H. Willman
Attorney- 070'. 1.. raddi4l
;,,Toned by Truatee Reichelt and zeconded
by TruatAe Frantz that the
appointiaent4 be ratified.
Carried
The- following bilks., ware read.
Deerfield Garage
M I.00
Lake -, County
80.00
Legal Advisor Pub. Co.
2.53.
C.. Antez. 8on;6 Co.
5.25
F.. H.- icyer_
I0•00
Public 3 °rvic; Co.
G9.7&
hone- Co.
Chicago Telephone-
0
8.00
y_ ; land Park State Bank,
T-. 11. Decker & 'CO.
5.44
`
City of Highland Park
I3.00
ICI?VD
January 25, I918.
Loved by Tru;.1.t�e Reich -elt •and seconded by Trustee Frantz that the
Bills be paid and char ,7p3 to their respective fundLi..
Upon toll call tlft, follo.,ring vote tixraki taken. Yaez. Frantz, rardner,
horenbereer, Hempstead and Reichelt. Nae:j- None-.
Moved b7 7ruatee Reiche;lt•and A y °t- tead th
�..,cond.,a b Truro e� H.,Itlpv � at II
100.00 be� tzamiferred frow the 'r'ater Fund to the (General Fund, 'pending
the determination of the- correct amount-.
rm Upon roll call the following vote viaw taken. Yaci; Frantz, .:Gax:ner_,
x e,• . e .:.� •T na
_ f er nb _g..r, H u,p at row and R ch It -. ��a..� -, �•.o ,,.
" doved by Truwt° Reich -It and t- coma °d by �'rustee- Frantz that the -
.. A + a R' �r advanced,' e- '^ �..
^.lerl; b r imbue d f or „ h., 10'. OCR h., -for the- Vii lad , � rj:� re in
the Idea; Military- .-Road proposition.
Upon roll call the folloainC vote taL°r�.- Yae-w Frantz, Caraner,
=.i,J ,,wr s a '. w i e A 1Tn e � e-
.b rg r, d:.,iipt a3 ar.;. R ich .lt. a�� .� Aron,,.•
Co=,unication frog: the- State Board of Health wa-z read and referred to
The Health Ccmm:Ltt
Truut Frantz re port °d' that he- Ind ordered lur�b -r and that C .Y.To ti,
had rude, a zleigh to carry the ChtLiical Engine=..-
Moved by Tru::tee Herzpwtead and -;econd.d by Tru -ytee- Gardner that the
action of Trustee Frantz be-approved and a vote of thank:: be given to
C. n.. Pet.tiii. Carried..
moved by Tru&.tee Heu;putead and - :econdeek by Trustee Re-ichelt to
u
addourn.. Carri -k..
Village Clerk.