02/16/1970February 16, 1970
A meeting of the Board of Local Improvements of.the Village of Deerfield was
called to order by the secretary, in the absence of the President, in the Council
Chambers of the Village Hall on Monday,'February 16, 1970 at 8:10 p.m. The secretary
called the roll and reported that the following were
Present: George Kelm
George P. Schleicher
Stephen M. Slavin
M. Jay Turner, Jr.
Absent: Bernard Forrest, President
Jayman A. Avery, Jr.
Charles R. Bootz
and that a quorum was present and in attendance at the meeting. Also present were
Messrs. Richard Houpt, Village attorney, and Norris Stilphen, manager.
Mr. Turner moved, seconded by Mr. Schleicher, that Mr. Kelm be appointed
President pro tem. Motion carried unanimously.
Mr. Turner moved, seconded by-Mr. Schleicher, that the minutes of the meeting
of the Board of Local Improvements held February 2, 1970 be approved as submitted.
Motion cart }ed unanimously.
Approve Payout Est. #6 S/A 108 Mr. Turner moved, secondddtby Mr. Schleicher,
Authorize Voucher $6586.44 to that Engineer's payd.ut estimate No. 6 be
Zera & Ritacca approved in the amount of $6.586.44 to Zera
Construction Company and A. F:i.ttacca & Sons
for work completed on Hovland improvements, Special Assessment No. 108, and prepara-
tion of the voucher be authorized .subject to verification of the amount by the Village
treasurer. Adopted by the following vote:
Ayes: Kelm, Schleicher, Slavin, Turner (4)
Nays: None (0)
Approve Voucher 411 -SJA 108 Mr. Slavin moved, seconded by Mr. Turner, that
$282 - Novak, Dempsey Assoc. the issuance of Voucher No. 11 in the amount
Hovland Improvements of $282.00 be authorized to Novak, Dempsey &
Associates for inspection services in connection
with Hovland improvements, Special Assessment No. 108.
Mr. Avery entered the meeting at 8:15 pvm. and was present thereafter.
Upon roll call the motion carried by the following vote:
Ayes : Kelm, Schleicher, Slavin, Turner (4)
Nays: None (0)
Pass: Avery (1)
There being no further business to come before the Board of Local Improvements,
on motion by Mr. Schleicher, seconded by Mr. Turner, the meeting was adjourned at
8:16 p.m.
APPROVED: 6_ �
73 7�2-*
Secretary
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