HomeMy WebLinkAboutSpec Mtg. Minutes 10/28/19541
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MINUTES of a Special Meeting of the Village Board held at 8:00 P.M. on October 28,
1954 at the Village Office.
PRESENT: Henry J. Shirey, Mayor
S. S. Atwood, Trustee
F. 0. Marcham, Trustee
Lincoln Reid, Trustee
T. F. Sharp, Trustee
E. A. Whiting, Trustee
Carl Crandall, Engineer
R. E. Oliver, Treasurer
1. The following bills were approved by the Board of Trustees for payment:
POLICE, WATER & FIRE
Lester A. Fowler - October Car Expense $94,80
HIGHWAYS
Knight Paving Products, Inc. 105.52
2. The purpose of this meeting was to hear and act on the report of the Annexa-
tion Committee. The Village Committee on Annexation reported that they had met several
times as a committee and with the similar City Committee to discuss and exchange views
on the question of a merger between the City and the Village. The Village Committee
then prepared a statement of "Annexation Policy" for presentation to the Trustees.
This was carefully studied by the Trustees at this meeting and corrections and changes
were made to give a reading agreeable to all Trustees. (A copy is included in the
minutes.) Following this
IT WAS VOTED to approve this annexation policy statement as the official policy
of the Village Board.
There was one dissenting vote - F. G. Marcham. Trustee Wright voted approval
the following day.
9. Adjourned at 10:55 P. M. lir�
W. S. Randel
Clerk