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~~~ <br />SPECIAL MEETING, THURSDAY, FEBRUARY 5, 1954 <br />?~eeting called to order at 7:05 P.M,, with all council members present as follows; <br />Robert E. Stenzinger, Mayor; George J. Shavor, Trustee; Andrew Hustrulid, Trustee; <br />David P. Cartwright., Trustee; Clyde J. Stewart, Clerk. Treasurer `Nilliam E. Olsen <br />also was present. Absent: Attorney Frank N. Graham. <br />The Mayor stated th~~purpose of the meeting was to consider approval <br />of the Village Financial Statement for 1953. Proofs of the statement <br />as prepared were carefully checked and necessary corrections made, <br />Village Hustrulid then moved approval of the 1953 Village Financial statements <br />Financial as corrected. Shavor seconded and motion carried unanimously. <br />Statement <br />for 1953 <br />approved. <br />Feb. 10 The Clerk announced he would be unable to attend the regular meeting <br />meeting for February 10, 19511, because he would be out of town on that date. <br />postponed After some discussion, Shavor moved that the regular meeting o_'' the <br />council scheduled for February 10 be postponed until February 17, 19511, <br />beginning at 7:30 P.M. Stenzinger seconded and motion carried <br />unanimously, the &layor and Clerk to notify all concerned. <br />Adjourn- <br />ment On motion, the meeting adjourned at 8;05 P.M. <br />~-. <br />Approved; erk <br />0 <br />Mayor <br />1 <br />