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-3- <br />8. PLANNING COMMISSION Ordinance <br />Milt Stole Chairman <br />Charles La tafso Vaque n <br />Council Representative <br />George Gu s <br />Phyllis Dlanchard <br />Mre.' Forelund <br />Robert Goff <br />Wally Waibel <br />Chuck Larson <br />Gary Lang <br />9. INDUSTRIAL DEVELOPMENT <br />The <br />61 <br />COMMITTEE Gather and distribute infor- <br />mation concerning commercial <br />and industrial growth. <br />John G. Bell Chairman <br />Robert Waste <br />James Schliotmann <br />Walter Skiba <br />Chunk Larson <br />Stuart Rothgeber <br />Jim Johneon <br />Charles Jaeger <br />David Mueller <br />Craig Herrington <br />David H. Swanson Northern States Power Company <br />above motion was <br />Mayor Hodges announced that the <br />the first and third Mondays of each <br />Motion by Blanchard to adjourn. <br />Meeting adjourned at 7:30 P.M. <br />Respectfully submitted <br />1 <br />L oy J 1' Blanchard <br />Village Clerk <br />0300O3 <br />seconded by Blanchard. 5 Ayes. <br />Mr. Blanchard read the minutes of the Police Commission Meeting <br />of December 30, 1963, <br />Motion by Hodges to concur with the recommendation of the Police Com. <br />and accept the resignation of Sergeant Rustad and appoint Duane Hagen <br />as Police Sergeant.. To hire, Officer Duane Hagen as a full time Police <br />Officer at a salary of five hundred dollars (3500.00) per month <br />beginning January 15, 1964. Seconded by La Value. 5 Ayes. <br />Mayor Hodges requested that a Police work schedule be prepared <br />and presented by the next Council Meeting. <br />Motion by Rustad to accept Resolution 142 A RESOLUTION <br />DESIGNATING AND APPOINTING L.J. BLANCH-.ARD AS REPRESENTATIVE FOR THE <br />BOARD OF TRUSTEE'S OF THE NORTH SUBURBAN SANITARY SEWER DISTRICT FOR <br />THE YEAR 1964. Seconded by Sullivan. 4 Ayes. <br />Blanchard abstained, <br />The B E Patrol contract was discussed and it was agreed that the <br />monthly reports from the B E Patrol firm must be received by the <br />Village more promptly. <br />Agenda Meetings will be held on <br />month beginning at 6:30 P.M. <br />Seconded by Rustad. 5 Ayes. <br />