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02/17/1964February 17, 1964 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, February 17, 1964 at 8 :10 p.m. The secretary called the roll and reported the following were Present: I. K. Hearn, President John A. S. Lindemann James E. Mandler George P. Schleicher Ellis W. Smith James M. Wetzel Absent: None and that a quorum was present and in attendance at the meeting. Also present were Messrs. Seymour Axelrood, representing the Village attorney, and Norris Sti.lpheri, manager. 2nd Resolution - S/A 104 A resolution was presented and read in Wilmot Water Main full relating to a proposed improvement consisting of construction of a new water main on Wilmot Road between Hazel Avenue and Garand Drive, recommending the Village proceed with the improvement, and the Board of Local Improvements submit to the Village Board its recommendation together with an ordinance therefor and an estimate of cost for the improvement by Special Assessment No. 104. Mr. Smith moved,.seconded by Mr. Mandler, that the resolution be adopted. Upon roll call, the resolution was passed by the following vote: Ayes: Lindemann, Mandler, Schleicher, Smith, Wetzel (5) Nays: None (0) Recommendation Signed The recommendation authorized by the above descri.bed resolution was read in full. Mr. Mandler moved, seconded by Mr. Smith.,.that execution of the recommendation be approved. Adopted by the following vote: Ayes: Lindemann, Mandler, Schleicher, Smith, Wetzel (5) Nays: None (0) The recommendation was signed by all members. There being no further business to come before the Board of Local Improvements, on motion by Mr. Schleicher, seconded by Mr. Mandler, the meeting was adjourned at 8 :15 P.M. Secretary