PRECM 01-15-1964 - Laserfiche WebLink

Home Browse Search

VII,L~I~E OF %V1 ''~~B1dI~:~HTON PA,~K $O~1RD ~TIVUTFS O:F J~'~tU1~RY 15, 1964 .Meeting called to order at t3; 15 p..~~. by Chairman Gur~der,:lan. 't~1e?ibers pr:sent: Arlyn Gunder~~saxi, Los Hage~i~eye.r, i~Jillis Salde.i, Lauvronc:; ~Taglund, Gorse Partyka, Doris Fishbeck. 'vlinutes of Spacial ''~aetixzg of D::ce:iber 30, 1x63, read and approved. Deputy Treasurer's report filed a.s read; Balance on hand ~~`~~-~J.75 Paid bills approved 1?_/11/53 ••• ~~?==,96 paid bills. approved 12/30/63 _-•~ x`541 Sub-total 1~~~~~7+~- . Deposit 12/31/63 _'y~0.O0 ~__ ,:.-, Balance +~: -' ~ ~•3~ "Tr. Szldan to chac~. on price of two-wheel :petal trailers. Fo11os~~ing bills were approved for pay.naxit iVaw Brighton Hardware ~~3.0.63 Coast tc Coast 36.00 Yiunz Oil Co~:~paxy 7 ~ 13 New Brighton Lumber ~-9,.15 Dale 2~overs '70.00 Lee Johnson 208,0 Ronald Boitz 116.25 Gunder:man ;ncved treat Park Bcard pay, upon receipt of verified clai;n sheets to Mr. Hageu~eyer, the following a.;xployees: NTarran Em~acns and .bob Behr~ans. Hage~neyar seconded. Passed. '~'Ir. Hagemeyer presented :annual Report - January 1, 1963 - Dece~-rxber 31, 1963. Gundar.nan roved we accept the report. Salden seconded, Passed. Copies to be furnished Council;~~xan Haglund, Village Treasurer i~cn Tl:o;~as and ,'Mayor DoL1 '~xiderson.. 'Mr. Haglund repo:ctad treat bids for warming Y:ousa at Sunnyside Park till be opened February 3, 1964. for Chairman. Sal:ien no:ninat~ad Gundar~ian, Haga:aey~_ iVominations ~~,ara o.p::i1eG. seconded. Elected. Salden ncninatod Hag~~:uey~r Deputy Treasurer. Gund:,~r,.1an secondod. E1act~~d. ~Mr. Hagai~yar spoke at pike Laka PT~~ Jaxiuary 14, 1964, on Park Bcard activiti:.=~~. Spacial :neeti~7g call:;d for next V:~ednesday, January 22, 1964, at 8:30 p..~i. to take so~va action cn beacr~ for next su.n:_iar. '~~I~ating adjourned.