12/21/1970December 21, 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, December 21, 1970 at 8:15 p.m. The secretary called the roll and
reported that the following were
Present: Bernard Forrest, President
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.
Approve Voucher #14, S/A 107 The Village attorney explained the Escrow
$17000 to Kennedy Const. Instructions to the First National Bank of
Subject to Escrow Instructions Deerfield, covering the deposit in said
bank of Voucher No. 14 in the amount of
$17,000.00 to George W. Kennedy Construction Company, Inc. for construction under
Special Assessment No. 107, Hovland Improvements, the conditions for disburse-
ments, the Village to retain $4,000.00, and further providing that if the instruc-
tions are not complied with within 120 days, the voucher shall be returned to the
Village and the escrow instructions terminated.
Mr. Bootz moved, seconded by Mr. Kelm, that the issuance of Voucher No. 14
in the amount of $17,000.00 to George W. Kennedy Construction Company, Inc.,
Special Assessment No. 107, be approved in accordance with the Escrow Instructions
to the First National Bank of Deerfield. Adopted by the following vote:
Ayes: Bootz, Kelm, Schleicher, Slavin, Turner (5)
Nays: None (0)
Approve Voucher #18, SIA 108 Mr. Kelm moved, seconded by Mr. Bootz, that
$22482.46 To Zera & Ritacca the issuance of Voucher No. 18 in the amount of
$22,482.46 be authorized to Zera Construction
Company and A. Ritacca & Sons, Inc., for work completed under Special Assessment
No. 108, Hovland improvements. Adopted by the following;- vote:
Ayes: Bootz, Kelm, Schleicher, Slavin, Turner (5)
Nays: None (0)
There being no further business to come before the Board of Local Improve-
ments, on motion by Mr. Bootz and seconded by Mr. Schleicher, the meeting was
adjourned at 8:30 p.m.
v
Secretary
APPROVED: