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~~i <br />Board of Health It xas reported that a vacancy exists in the office <br />of Chairman, Board of Health, term of which expired <br />December 31, 1956, the incumbent, Dr. Thos. Krezoxski, <br />Dr. D.M. Garrox, having resigned earlier in 1956. It xas also reported <br />Chairman that Robert C. Blomberg xas appointed to membership on <br />the Board in 1956 for a term of three years, and that <br />membership on the Board of Mrs. Kathleen Weiss expires <br />as of December 31, 1957. Utecht moved that Dr. D. M. <br />Garrvw be appointed Chairman, Board of Health, for a <br />term of office expiring at the first council meeting in <br />January 1958. Seconded by Shavor and motion carried <br />unanimously. <br />Financial statement In connection xith preparing the Village financial statement <br />for the year ended December 31, 1956, Shavor moved that the <br />Clerk be authorized to arrange for assistance on the same <br />basis as last year, and for publishing said financial state- <br />went in The Ross Tribune. Seconded by Warkentien and motion <br />carried unanimously. <br />Clerk's Bond Utecht moved, seconded by Nilsen, that the Clerk's bond <br />be fixed at !6500.00, and that the Clerk be directed to <br />secure said bond on a two year basis. Motion carried <br />unanimously. <br />Bills: On motion by Utecht, seconded by Stewart, the following <br />• bills were ordered paid, sub3ect to Trustee Nilsen's <br />approval of bills for fire inspection time submitted by <br />Firemen B.J. Slama and Stanley P. Schultz: <br />Donald E. Arndt, services PS Supvr., Dec., $25.00 <br />Henry J. Dachtera, policing & mileage, Dec. 96197.05 <br />LeRoy Humphrey, " " " 96168.13 <br />Kenneth Schmidt, " " " ~160.b5 <br />Earl Smith " " " $118.79 <br />ll <br />D <br />Briggs,Gilbert,Morton,Kyle&Macartney, legal serv.Dec. 96175.00 <br />Nick Christensen, fees, bldg permits 572-577, 9611l1.05;~ <br />Falcon Heights State Bank, safety deposit box renta1;~965.00 <br />NW Telephone Co. , Mi It-5050, Jan 1, 9615.00 <br />Schultz Tree Service, tree trimming, 12-28-56 thru 1-7-57,96185. <br />Toltz,King,Duvall,Anderson & Assocs., engr.serv.payt,l2-18,96596.10 <br />Thorne Coal & Oil Co., xarming hse fuel oil ba1.,12-2i, X9.86 <br />" " " " fuel oil bal., 12-27, 96103.06 <br />Nor.States Parer Co., VH Apt. elec., 1-12-57, $1.62 <br />" " xater heater elec., 1-12, 963.00 <br />" " VHRIFS elec, 1-12, ~l~7.23 <br />" " street lighting, 1-12, $93.33 <br />" " xarming hse elec, 1-12, 80¢ <br />Stanley P.Schultz, fire insptn. time, 11-29-56, X1.3.12 <br />Bertrand J. Slama " '~ 11-19-56, 962.35 <br />American Linen. Sply Co. , linen serv. to Dec. 2l~,56, 966.55 <br />Badens Pure Oil SeriIIe, gasoline, 11-30, 96~.?9 <br />" " " " gasoline & fix gas line, 9617.28 <br />Brown Steel Tank Co., tank truck repairs, $86.13 <br />Empire Clock Co., clock repairs, 961.31 <br />Falcon Oil Co., gasoline, 12-21, $6.110 <br />.~ , , <br />Gen. Trading Co., supplies, 12-18, 19.82 <br />n n n " 12-19, 9621.13 <br />