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-3- <br />8. PLANNING COMMISSION - Ordinance # 61 <br />Milt Stole - Chairman <br />Charles La Vague - Council Representative <br />George Gustafson <br />Phyllis Blanchard <br />Mrs. Don Forslund <br />Robert Goff <br />Wally Waibel <br />Chuck Larson <br />Gary Lang <br />i J 0 X33 <br />9. INDUSTRIAL DEVELOPMENT COMMITTEE - Gather and distribute infor- <br />mation concerning commercial <br />and industrial growth. <br />John G. Bell - Chairman <br />Robert 'taste <br />James Schlictmann <br />Walter Skiba <br />Chuck Larson <br />Stuart Rothgeber <br />Jim Johnson <br />Charles Jaeger <br />David Mueller <br />Craig Herrington <br />David H. Swanson - Northern States Power Company <br />The above motion was 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 Comp. <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 0500.00) per month <br />beginning January 15, 1964. Seconded by La Vague. 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. BLANC:1ARD AS REFRESE' �TTATIVE FOR THE <br />BOARD OF TRUSTE'-;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 />Mayor Hodges announced that the Agenda Meetings will be held on <br />the first and third Mondays of each month beginning at 6 :30 P.M. <br />Motion by Blanchard to adjourn. Seconded by Rustad. 5 Ayes. <br />Meeting adjourned at 7:30 P.M. <br />Respectfully submitted <br />L oyd' J U Blanchard <br />Village Clerk <br />1 <br />