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02/03/1975February 3, 1975 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 3, 1975 at 8:10 p.m. The secretary called the roll and reported that the following were Present: Bernard Forrest, President Fredric R. Finne Norma Gavin George Kelm Lester T. Moate Walter H. Moses, Jr. Daniel H. Stiehr Absent: None and that a quorum was present and in attendance at the meeting. Also present were Messrs. James Stucko, representing the Village attorney, and Norris Stilphen, manager. Resolution Approving Final Mr. Stiehr moved, seconded by Mr. Finne, that the Vouchers S/A 111 Resolution be passed approving final costs and Wilmot Berklely Improvements authorizing the issuance of vouchers in Special Assessment No. 111, Wilmot Berkeley improvements, a s follows: From first installment proceeds: Voucher No. 7 Christopher Stoller $ 69.00 Voucher No. 8 Christopher Stoller 74.50 From 2nd — 10th installment proceeds: Voucher No. 9 Christopher Stoller $ 5,400.00 Voucher NO. 10 Christopher Stoller 3,105.00 Voucher No. 11 Zera Construction Company 3,542.04 Voucher No. 12 Village of Deerfield 711.10 Adopted by the following vote: Ayes: Finne, Gavin, Kelm, Moate, Moses, Stiehr (6) N ays: None (0) Resolution— Completion & Mr. Stiehr moved, seconded by Mr. Finne, that the Acceptance S/A 111_ Resolution be passed pertaining to the completion and acceptance of the.improvement covered by Special Assessment:No. 111 at a total cost-of-$36,482.53, and.authorizing the Village attorney to file the.Certificate of Completion in the Circuit Cou.rt.of Lake County; said Resolution to be certified by the Village clerk and secretary of the Board of Local Improvements. Adopted by the following vote: Ayes: Finne, Gavin, Kelm, Moate, Moses, Stiehr (6) N ays: None (0) There being no further business to come before the Board of Local Improvements, on motion by Mr. Kelm and seconded by Mr. Stiehr, the meeting was adjourned at 8:12 p.m. APPROVED; �,- �� Secretary