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-r---- 97 SPECIAL MEETING, TUESDAY, JANUARY 31, 1950 Present: H. L. Henry, Mayor Geo. J. Shavor, Trustee Art Lindig, Trustee Clarence Rekstad, Trustee Clyde J. Stewart, Clerk Ralph Van Hoven, Treasurer Frank N. Graham, Attorney Meeting called to order at 8:35 pm. Upon agreement that reading of the minutes of the previous meeting be dis- pensed with, the Mayor declared a special order of business and~request~ Trustee Shavor tm officiatedin presenting specially prepared copies of the resolutions adopted by the Counoi~l at their January 10, 1950 meeting, to Lynn Matteson and to John Rysgsard, who were present, expressing thanks and appreciation for their services in the interest oP the Village. • The meeting was then resumed for regular order of business, and Treasurer Van Hoven was asked to present a report Por the committee appointed at the January 10, 1950 meeting, estimating receipts and disbursements of the Village for the balance of the year. A summary of the report showed the following: Receipts and The January 1, 1950 balanoe in all funds, X28,021.89. disbursements 1949 taxes to be reoeived in 1950, estimate, 336,050.00. estimated Por Other reoeipts, estimate, X8,381.00. Total of reoeipta 1950. and January let balanoe, ;72,452.89. Estimated disbur~e- ments, #65,839.53. Estimated balance Deoember 31, 1950, X6,613.36. In addition, reci~-pta do not reflect any settlement for Village's share of the Town Hall. After disousaion of the foregoing report, and review of the financial needs during 1950, Treasurer Van Hoven and Attorney Graham were requested to oontaot the Faloon Heights State Bank with respect to the sale of a proposed $10,000.00 tax anticipation oertificate of indebtedness, and to report back to the Council at the next meeting. Snow plowing Street Commissioner Seaborn reported that clearing of diffioulties snow off streets was made difficult by some cars being due to oars left parked in front of homes, making it necessary for parked on the snow plow to go around the parked autos. Suggestion streets. was made that the Roae Tribune be caked by Seaborn to oarry a news item, requesting cooperation of all residents in not parking oars on streets during snow plowing operations. Village offioera The :setter of salaries Por members of the Council and salaries. Por the Treasurer was considered. It was deoided to have our attorney check the stat~a with respect to the salaries of village officers and to have this information available for disouaafon and action on the matter at the February 14, 1950 meeting. Adjournment On motion, the meeting ad3ourned at 11:40 pm. Approved: rk