02/26/1955Special Meeting,
February 26, 1955
The special meeting of the Board of Trustees of.the Village of
Deerfield was mlled to order in the Council Chambers of the Village Hall on
Saturday, February 26, 1955 at 2:30 P.M., pursuant to notice of said special
meeting delivered to each Trustee on February 25, 1955, by order -of Trustees
Engelhard, Kelley, and King. The Clerk called the roll and reported that the
following were �.
O
Present: Fred 0. Dicus
Hubert N. Kelley
Joseph W. King '
Harold W. Wynkoop
Absent: John D. Schneider, President
Eugene F. Engelhard
Raymond T. rleyer
and that a quorum was present and in attendance at the meeting.
Trustee Dicus moved, seconded by Trustee Wynkoop, that an agreement
be authorized with Ward Brother6' for the construction of roads to the lift
station and treatment plant site, after Walsh Construction Company has agreed
to take out said roads from their contract.
Carried unanimously.
Trustee Dicus moved, seconded by Trustee Kelley, that a resolution
be adopted terminating Earl F. Paul's appoihtment as Treasurer as of 12:00
Midnight, March 2, 1955, and reappointing Earl F. Patl as Treasurer for an
indefinite term commencing 12:01 A.M., March 3, 1955.
Carried unanimously.
There being no further business to come before the meeting, on motion
duly made and seconded, the meeting was adjourned.
Attest:
3
Village Clerk
1
Approved:
35