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8. PLANNING COMMISSION - Ordinance # 61
Milt Stole - Chairman
Charles La Vague - Council Representative
George Gustafson
Phyllis Blanchard
Mrs. Don Forslund
Robert Goff
Wally Waibel
Chuck Larson
Gary Lang
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9. INDUSTRIAL DEVELOPMENT COMMITTEE - Gather and distribute infor-
mation concerning commercial
and industrial growth.
John G. Bell - Chairman
Robert 'taste
James Schlictmann
Walter Skiba
Chuck Larson
Stuart Rothgeber
Jim Johnson
Charles Jaeger
David Mueller
Craig Herrington
David H. Swanson - Northern States Power Company
The above motion was seconded by Blanchard. 5 Ayes.
Mr. Blanchard read the minutes of the Police Commission Meeting
of December 30, 1963.
Motion by Hodges to concur with the recommendation of the Police Comp.
and accept the resignation of Sergeant Rustad and appoint Duane Hagen
as Police Sergeant.. To hire, Officer Duane Hagen as a full time Police
Officer at a salary of five hundred dollars 0500.00) per month
beginning January 15, 1964. Seconded by La Vague. 5 Ayes.
Mayor Hodges requested that a Police work schedule be prepared
and presented by the next Council Meeting.
Motion by Rustad to accept Resolution # 142 - A RESOLUTION
DESIGNATING AND APPOINTING L.J. BLANC:1ARD AS REFRESE' �TTATIVE FOR THE
BOARD OF TRUSTE'-;S OF THE NORTH SUBURBAN SANITARY SEWER DISTRICT FOR
THE YEAR 1964. Seconded by Sullivan. 4 Ayes.
Blanchard abstained.
The B & E Patrol contract was discussed and it was agreed that the
monthly reports from the B & E Patrol firm must be received by the
Village more promptly.
Mayor Hodges announced that the Agenda Meetings will be held on
the first and third Mondays of each month beginning at 6 :30 P.M.
Motion by Blanchard to adjourn. Seconded by Rustad. 5 Ayes.
Meeting adjourned at 7:30 P.M.
Respectfully submitted
L oyd' J U Blanchard
Village Clerk
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