01/05/1970January 5, 1970
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,
January 5, 1970 at 8:00 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
M. Jay Turner, Jr.
Absent:. None
and that a quorum was present and in attendance.at. the meeting.. Also present were
Messrs. Richard Houpt, Village attorney, and-Norris Stilphen;'manager.
Authorize Issuance Voucher #9
Zera & Ritacca $40355.64
S A 108- Hovland Improvements
completed on Hovland improvements,
vote:
Mr. Bootz.moved, seconded by Mr. Schleicher, that
.the issuance of Voucher No. 9 in the amount of
$40,355.64 be authorized to Zera Construction
Company and A.'Ritacca & Sons, Inc. for work
Special Assessment No. 108. Adopted by the following
Mr. Avery moved, seconded by Mr. Schleicher, that the minutes of the meeting of
the Board of Local Improvements held-December 15,1969 be approved as submitted. Motion
carried unanimously.
There being no further business to come before the Board of Local Improvements,
on motion by Mr. Bootz, seconded by Mr. Slavin,.the meeting was adjourned at 8:05 p.m,
72
Secretary
1
APPROVED:
Ayes: Avery, Bootz, Kelm, Schleicher,
Slavin, Turner (6)
Nays: None (0)
Authorize,Issuance Voucher #10.
Mr. Kelm.moved, seconded by Mr. Schleicher, that
Novak,Dempsey & Assoc. $108-..
the.issuance of Voucher
No. 10 in the amount of
S/A 108 - Hovland Improvements':. .$108.0.0:.be
authorized.to
Novak, Dempsey & Associates
for inspection services
in connection with
Hovland improvements, Special Assessment
No...108.. .Adopted by
the following vote:
Ayes: Avery, Bootz, Kelm, Schleicher,
Slavin,.Turner (6)
Nays: None (0)
Mr. Avery moved, seconded by Mr. Schleicher, that the minutes of the meeting of
the Board of Local Improvements held-December 15,1969 be approved as submitted. Motion
carried unanimously.
There being no further business to come before the Board of Local Improvements,
on motion by Mr. Bootz, seconded by Mr. Slavin,.the meeting was adjourned at 8:05 p.m,
72
Secretary
1
APPROVED: