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01-12-39 PC Minutes i � �TNU'�ES �f�' fidEETIRTG GOL,l3�1� VA.LL,EY PLANNING CO�ISSIO�f Hennepin Coun'��, �inn. i I � i The regale,r monthly mee�ing of the Cornmission �.s Iaeid in �he V311age Hal.l ; January 12, 1939• �embars prosent: Buzzelle* Robert B. � Elve�°, Jeaa �. I F`ir�, J�anita � I Fpuen, J. Done�ld Held, Herman �. � Johnson, John E. � �oaatz, Dr. Sylvaster ; �arson, �dart3.n � Seeman, Pa ul A. ; S�e�art, Ben ' Tolg, �l�.rence � V�3 t$, C. �. � A suggos�ed form of the �Golden Va11ay Annual", a small booklet com��ining ��e names of Villc�ge officers, members ofl the Planning Commissiott and other � perti�ant infb rmatio�. to be printed and d3s�ributed to the Vill�ge resideats, ivas prepared and brough.t in by Jne,nita Finn of the Publieity Committea. � This wa.s discussed in detail and minor ch�nges s�.ggested. j This being the first meeting ia tho nev�r year electio� of' o�'f icers took pl�.ce. i i �r. Robert B. Buzzel7.s r�Ceiving nine (9) votes ou'c of tvaelve (12) �eoas eleeted Preside�►-� for the ye�.r 1939 and/or wntil a suecassor is elected a�,d j qu�.li�fed. ' Viee President � C1ar�r�ce Tolg - receiving nine (q) votes. i Secrotary - J�.anita Finn = reeefving nine (9) �ates. I IVlotion duly made and seconded tha� the Seeretary direct � letter to P�r. Joe Scheid, Hylanc� St�'cion, Rou�e 7, l�inneapolis, askiug hi.ria -�o a�pear before the Pl�nni.ng� ; Commission and v�e will be glad �o hear what his dif'f'icu.lties are. � i Some discussion on t�.e conditions in t7elph3axa Heights on delinquent taxes� � �ollo�e3ng whfeh a commi-�tee vua.s appointed by tha Ch�.ix� to look' into the ma�-�er. � �}�fs committee consists of' 'tPae iollc�rl.ng - ��ssrs J. bonald Fruen, acting ae j cha.irman, Clarence 'Polg and Ben Stevuart. I i Upon motion duly m�.de �nd seconded ihe m0eting �.a�aurnaa. � � i i r, , � A`PTE�I'a ;'�3'" �-�� ���� � cre'�ary , � � Ghair�aan