Executive Meeting Minutes of February 10, 1992
Mr. Parrish moved to go into Executive Session in accordance with Illinois Open Meetings Act IRS 102, Sec 41 etc. in order to discuss financial matters for Tap #01120A and #01121A customer requests (para 42, sec 2 (a)) at 7:52 pm on February 10, 1992. Ms. Hutcheson seconded the motion. A roll call vote was taken: Ms. Hutcheson – yes, Mrs. Youngblood – yes, Mr. Jumps – yes, Mr. Betts – yes, Mr. Parrish – yes, Mr. Mayer – yes. There being 7 yes votes and 0 no votes, the motion passes.
Guests were asked to leave.
Employee Mrs. Roberts was present.
The Board of Trustees and Mrs. Roberts discussed the proposal from tap #01120A (request was made by telephone to Mrs. Roberts on 1/31/92) to pay for the remaining $751.10 which is the tap fee above the $500 deposit in installments. They propose to pay $187.80 as a downpayment which is 25% of the total owed and to pay the remaining in 10 equal monthly installments of $56.33 each until it is paid in full, understanding that they will pay their regular water bill along with this each month by the 21st of each month.
The Board of Trustees and Mrs. Roberts discussed the proposal from tap #01121A (request was made by telephone on 2/4/92) to pay the remaining $758.35 which is the tap fee above the $500 deposit in installments. They propose to pay $100.00 as a downpayment which is 13% of the total owed and to pay the remaining in 9 equal monthly installments of $65.83 and 1 payment of $65.88 each until it is paid in full, understanding that they will pay their regular water bill along with this each month by the 21st of each month.
No motion were made and no action authorized or taken.
Ms. Hutcheson moved to return to regular session, with Mr. Betts seconding the motion. A voice vote was taken: all in favor the motion passes at 7:56 pm