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1 e~Q SPECIAL MEETING, THURSDAY, SEPTEMBER 18, 1952 Present: H. L. Henry, Mayor George J. Shavor, Trustee Arthur A. Lind ig, Trustee Clyde J. Stewart, Clerk Ralph Van Hoven, Treasurer Absent: Clarence Rekstad, Trustee Frank N. Graham, Attorney The meeting was called to order at 7:30 P.M., and was devoted ~ergely to completion of farious fund estimates needed for the 1953 budget. Vol. The clerk reported holding up payment of X1.00 to Robert Bdoder as payroll listed on the volunteer fire department payroll for August, account question question as to whether the council wished to allow this in addition to salary paid to ~loder as relief fireman for August. After dis- cussion, Henry moved, seconded~by Lindig, that payment to Moder as volunteer on the August payroll not be allowed on the basis that compensation to volunteer firemen is not payable to salari~d~employes of the Fire Department . Motion carried unanimously. Adjourn- On motion, the meeting adjourned at 10:30 P.M. ment .----.--------- Approved: Mayor REGULAR.NEETING, TUESDAY, SEPTEMBER 23, 1952 Present: H. L. Henry, Mayor Absent: Ralph Van Hoven, Treasurer George J. Shavor, Ttzustee Arthur A. Lindig, Trustee Clarence Rekstad, Trustee Clyde J. Stewart, Clerk Frank N. Graham, Attorney Meeting called to order at ?:40 ~'.M. 1 Health Dr. J. T. amiley, of the State Board of Health, appeared before the council at their request to provide information in connection tivith the proposal to set up a local Board of Health. Dr. Smiley stated that it is the Stab Board's duty to prepare regulations and that enfo rcement of such regulations was left to local authorities. He said that the law provides for a Village to appoint a Board of Health and that one member should be a physician. Problems that concern Falcon Heights, he said, include nuisances and communicable di seases, with the former classified as ordinary nuisances and gublie health nuisances.