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09/15/1975September 15, 1975 A meeting of the Board of Local Improvements of the Village of Deerfield was called to order by the secretary in the Council Chambers of the Village Hall on Monday, September 15, 1975 at 8:05 p.m. The secretary called the roll and reported that the following were Present: D. Jeffrey Blumenthal Norma Gavin Cynthia J. Marty Edw n--.B ' . Seidman . Daniel H. Stiehr Absent: Bernard Forrest, President 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. Mrs. Marty moved, seconded by Mrs. Gavin, that Mr. Stiehr be appointed President pro tem. Motion carried unanimously. Resolution Authorizing Voucher A Resolution was presented authorizing the #8, S/A 112,Gordon Improvements issuance of Voucher No. 8 in the amount of Milburn Bros. $41164.20 $41,164.20 to Milburn Brothers for construc- R -75 -5 BLI tion services, to be paid from the proceeds of the second through tenth installments of Special Assessment No. 112, Gordon Terrace improvements. Mr. Seidman moved, seconded by Mrs. Marty, that the Resolution be passed as presented. Adopted by the following vote: Ayes: Blumenthal, Gavin, Marty, Seidman, Stiehr (5) Nays: None (0) Members of the Board of Local Improvements signed the Resolution. There beingt no further business to come before the Board of Local Improvements ments, on motion by Mrs. Marty and seconded by Mr. Blumenthal, the meeting was adjourned at 8:07 p.m. Secretary APPR it 1 LJ I 1