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M /S /1' (Walser /Rustad) To approve check numbers - Payroll 3490 -3527, <br />General 2037 - 2078 excluding 2076, Bond 1073, 1074 and 1076. 5 Ayes <br />M /S /P (Walser /Johnson) To transfer at 6 %, $89,000.00 from Sewer <br />Bond to Sewer Utility Fund. <br />M /S /P (Walser /Lang) To approve Resolution #'s 354, 355, 356, and <br />357 for lot splits for tax apportionment purposes. <br />Resolution #354, division # 37975, DP No. 34, 35, 47, A -47, 49, for <br />Tri -State Finance and Benjamin and Elva Farr. <br />5 Ayes <br />5 Ayes <br />Resolution #355, division # 37976 OP No. 34, 41, 47, for Dailey Homes, <br />Inc. and Leo and Patricia Stauffacher. <br />Resolution #356, DP No. 56, 63 Aud Sub. #89 N 221.8' of S 506.8' <br />of Lot 53 for Eigenheer Builders. <br />Resolution # 357, Dr No 34, 35, 47 E. 311' of S 193' of NE 1/4 of <br />SE 1/4 Sec 5 for Tri -State Finance and Benjamin and Elva Farr. <br />Approval of the Connecticut General Life Insurance Company for employee <br />coverage to start January 1, 1968. <br />Dennis Zylia discussed employees opinions and feelings toward the policy. <br />One or two employees would probably prefer Travelers. Mr. Zylla <br />indicated that all department heads had reported their departments <br />support the Connecticut General choice. <br />M /S /P (Johnson /Malvin) To enter into the insurance agreement with <br />Connecticut General Life Insurance Company. 5 Ayes <br />Trustee Malvin read the Police report for November. <br />Trustee Malvin read the B & E report for November. <br />Trustee Malvin reported on Police examinations. The three top scores <br />were Allen L. Hermann, Waldemar Olsen, and Theodore J. Nemetz. <br />Recommended for hiring by Trustee Malvin and Police Chief Grabowski <br />was applicant Theodore J. Nemetz. <br />M /S /F (Malvin /Johnson) Hire Nemetz at police starting salary with <br />six month probationary status subject to passing of physical examination. <br />5 Ayes <br />Trustee Johnson reminded all of note on agenda stating no second <br />meeting in December. <br />