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04/18/1935 + 05/06/1935M_� 181 April 18, 1935. A special meeting of the Board of Trustees of the Village of Deerfield for the purpose of canvassing the returns of the Village Election held April -16, 1935 was called to order by Trustee Harry E. Wing as chairman pro tem. Roll call:— Present- Trustee Page, Peterson, Pottenger, Scribner, Willman and Wing. Absent President Harry T. Clavey. The tabulated statement of returns as made by the Can- vassing Board shows the following number of votes cast for the various candidates. Village President ..Harry E. Wing 272 votes Cassius B. Easton 1 vote August Huehl 1 " Village Clerk Chester.I. Wessling 269 votes Police Magistrate William A. Bickford 268 rr Village Trustee George J. Page 264 " Ralph S. Peterson 264 " Marshall A. Pottenger 263 " Christian lei. Willman 263 " Carleton S. Scribner 261 " Monroe H. McKillip 261 " Homer Cazel 1 vote Motion made by Trustee Peterson and seconded by Trustee Willman that the following having received the highest number of votes be declared elected:- President for.two years, Harry E. Wing; Clerk for two years, Chester I. Wessling; Police Magistrate for four years, William A. Bickford; Trustees for two years, George J. `Page, Ralph S. Peterson, Marshall A. Pottenger, Christian M. Willman, Carleton -S. Scribner and Monroe H. McKillip. The roll call resulted as follows:- Yeas- Trustee Page, Peterson, Pottenger, Scribneri aiid- lWillman . Nays- None. Carried. Motion made, seconded and carried to adjourn. iLD VILLAGE CLERK. • May 6, 193 A regular meeting of the President and the Board of Trustees of the Village of Deerfield was called.to order by the President Harry T. Clavey at 8 P. M. with the following trustees present -: Page, Peterson, Pottenger, Scribner, Willman and tiling. Absent None. The minutes of the regular meeting which was held on April 1, 1935 were read and approved. A report from the Health Officer, Dr. C. Johnston Davis was read. During the past month there were only three cases of measles, two of.mumps and several minor cases of German measles. The health conditions are unusually good. The Auditor's report for the period from May 1, 1934 to April 20, 1935 and also comparative balance sheets of the Corporate Assets and Liabilities as of April 20, 1935 and April 30, 1933 were read by the Auditor Albert L Roderick. The Surblus Account shows an increase of $5,173.41 as compared with April 30; 1933. 11oved by-Trustee Page and seconded by Trustee Scribner that the Auditor's Report be accepted as read. Roll call resulted as follows Yeas- All. Nays -None. Motion carried. Due to the fact that Corporation'Counsel McGaughey was ap- pointed to the office of Corporation Counsel for the City of Wau- kegan, was unable to be present, Mr. White who represented him, read his report. He thanked the president, trustees and employees of the village for their co- operation during the past two years. He referred to some of the matters which came up during the past two years, among which was the suit on behalf of the bondholders against the village and that evidently they are satisfied that Deerfield is doing all that it can toward the retirement of these bonds and the payment of its indebtedness, as they have made no further move for more than a year. 182 The retiring President Harry T. Clavey then thanked the members of the Board for their fine spirit of co- operation during the past two years and announcecl,,,,,t^,hat it gave him a great deal of pleasure to turn the gavelAto the newly - elected President Harry E. Wing and wished for him much suc- cess during his term of office. The President Harry E. Wing called the new Board of Trustees of ,the Village of Deerfield to order„9 P. I.T. .Roll call:- Present- Trustee McKillip, Page, Peterson, Pottenger, Scribner and Willman. Absent- None. President Harry E. Wing in his remarks brought out the fact that the reports in closing out the administration under President Clavey have indicated that the President and the Board worked in harmony for the best interests of the Village of Deerfield. The following statement of the Village Organization in- cluding the appointments for the ensuing term as made by the President Harry E. Wing were read by the clerk. Finance Committee George J. Page, Chairman Carleton S. Scribner Christian M. Willman The Finance Committee will have in its charge all financial matters, including financial statements, budgets, etc. They will approve, subject to the approval of the Village Board, all village expenditures. Health and Public Relations Committee George J. Page, Chairman Monroe H. McKillip Carleton S. Scribner The Health and Public Relations Committee will have in.its charge all matters.pertainitg to general health condi- tions in the Village and those concerning public relations. Judiciary Committee - Monroe H. McKillip, Chairman Marshall A. Pottenger Carleton S. Scribner The Judiciary Committee will be charged with the duty of recommending to the Board the drafting of ordinances as well as any necessary legal work in connection therewith. License Committee. Ralph S. Peterson, Chairman George J. Page Marshall A. Pottenger The License Committee. will be charged with the;duty of recommending to the Board the issuance of licenses, permits, etc., as well as making certain that collections are made on same. Auditing and Printin# Committee Monroe H. McKillip, Chairman Ralph S. Peterson Christian M. Willman The Auditing and Printing Committee will be charged with.the duty of recommending to the Board'any necessary aud- iting.work', as well as printing, advertising, etc. Public Works Committee Marshall A. Pottenger,-Chairman Monroe H. McKillip Ralph S. Peterson The Public Works Committee will be charged with the duty of supervising ,.operating, and maintaining properties belonging to the Village other than those specifically:pro- vided herein to be under the.jurisdiction of other commit- tees. C 183 Road and = Bridge - Committee I' . -P, Christian-,M. Willman, Chairman Ralph S. Peterson Marshall A. Pottenger The Road and Bridge Committee will be charged with the general maintenance and upkeep of all streets and roads, road equipment, and bridges and the cleaning of streets and sidewalks. Water Committee Carleton S. Scribner, Chairman George Z. Page ,.Christian M. Willman The Water Committee will have charge of the construction, operation, and maintenance of all water,mains and the operation and maintenance of meters and other related equipment. They will recommend to the Board, any changes in rates for water, and will make certain that water bills are collected as promptly as pos- 3.ible. r Police and Fire Committee Carleton S. Scribner, Chairman Christian M. Willman Ralph S. Peterson The Police and Fire Committee will have jurisdiction over.the; two departments, including their equipment and person- nel. "Auditors Wilson and Company Buildirig'Commissioner A. J. Johnson Collector Florence E. Page, Treasurer Theresa Petersen Corporation Counsel George S. McGaughey Depository for Village Funds Deerfield State Bank Engineers g - James Anderson Company Fire 1:Zarshall Jack Johnston Assistant Fire Marshall Oscar Schwab Health Officer Dr. C. Johnston Davis `Chief of-Police Percy McLaughlin Water'Works,Superintendent William D. Johnston Zoning; and Planning Commission Term of Office Fred'H:'Meyer 1933 - 1938 George D. Soefker 1933 - 1938 A. J.'Ender 1931 - 1936 Fred J."LaBahn 1932 - 1937 A. J. Taylor 1932 - 1937 and the President of'the Board, ex officio Board�of Appeals't Term of Office Carter h1., Christensen , 1934 - 1939 Milton A Frantz 1933 - 1936 � Frank Kottrasch 1933 - 1938 . Lewis , E. Ashman' 1935 - '1940. -and the President of the Board, ex officio Moved by Trustee Page and seconded by Trustee Pottenger that the appointments be confirmed as read Roll-call-resulted as follows:- Yeas Trustee McKillip, Page, Peterson, Pottenger, Scribner and Willman. Nays- None.. Motion carried. :The'President Harry E. Wing thanked the citizens of Deerfield for the honor bestowed, in electing him to-the office of President of'the Village Board and with the co- operation of the fine Board of Trustees and village officers, all will be undertaken f r they best interests'` of Deerfield. Proper attention will be given �o matters