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~~~ Parks and Playgrounds Cartwright moved appointment of the following to membership committee on the Parks and Playgrounds committee for i~~5: ~?oward Rose, Chairman; L.L. Harkness, ~Narren Hanson, Ronald Sullivan, Lester E. Hanson and 6'~illiam R. Keye. Stenzinger seconded, motion carried unanimously, and said nominees declared duly appointed to office. Board of Health It was reported that terms of off ice of two members of the Board of Health; namely, Dr. Thos. Krezowski, Chairman, and Pers. Kathleen ~ieiss, expirer as of January this year, and that term of Robert C. Blomberg, third member of the Board, expires in January 1956. Shavor moved appointmen t of Dr. Thos, Krezowski as Chairman of said Board for a term of two years, and that P,~rs. Kathleen ~deiss be appointed to Board membership fora term of three years. Seconded by Stenzinger, motion carried unanimously, and said nominees declared duly appointed to. off ice. Gas Inspector Stewart moved that Elwood D. Larson be appointed Village Gas Inspector for 1955• Seconded by Stenzinger, motion carried unanimously, and Larson declared duly appointed to office. Village Engineer After discussion, Shavor moved appointment of P~~ilner ud. Carley. as Village Engineer for 1955. Seconded by Cartwright, motion carried uaar~iffiously, and Carley declared duly appointed to office. Financial statement In connection with preparation of the Village financial statement for the year ended December 31, 195, Shavor moved that the Clerk be authorized to arrange for assistance on the same basis as 1 ast year, and for publishing the 195~t • financia7_ statement in the Rose Tribune. Seconded by Hustrulid and motion carried unanimously. Justice of the 3ond for newly elected Justice of the Peace, Lloyd V. Riley, Peace bond was considered. Cartwright moved that the surety bond for the Justice of the Peace be set in the amount of 'k500, and that said bond be secured for a two-year period, beginning in January 1955• Seconded by Hustrulid and motion carried unanimously. Clerk's bond -Bond for newly elected Clerk, Clyde J. Stewart, was also considered. Hustrulid moved. that the surety bond for the Clerk be set in the amount of ~;SUU, and that .said bond be secured for a two-year period, commencing in January 1955• Salaries After discussion, Shavor moved that the salaries of elected Village officers for 19.55 be set in amounts the same as last year, with the exception that the Treasurer's salary be increased from ~1~0.00 to $50.00 per month. Seconded by Hustrulid8~ motion carried unanimously. Governor Freeman's The Clerk read Governor Freeman's letter of January 5, 1955, letter re conference about having the Minnesota Safety Council and others sponsor for control of traffic. a conference of public officials with various organizations and individuals interested in the control of traffic, the conference to be held Pyednesday, Jan. 26, at 10 l~.M. , at the Hotel St Paul. Stenzinger moved that the correspondence be submitted to the Pudic Safety committee with the suggestion J