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02-08-45 PC Minutes i , _ P.ZINIIT�S 0�' P.�ETrNG i GO�,D�N �r�LLEY FT�E�NIdING COiU��ISSIQN ; �:� February 8, 1�5 � i � I I The regular monthly meetin� of' the Golden Ualley Plann.ing ! Commission wesheld on February 8, lo,�'j, at 7:30 P. &�. at the � � �Iillage �all. The follovaing members were �re5e�.t; ; � � &ir. �rieksan T�,r. .��a.ld � Jacobson Johnson �Tich.ol�on E1st�d. ; �n.ghauser Homberger j �Ios�o' , I The e1ec��.on of of_f'icers �'or 19J�5 �+ras helds ,� � P�r. R. Jaco�son �vas eleeted Fresid�n.t. ' �.t°. Blos�o �s eleated Viee President. i � �Ir. Harold Swenson tvas elected 5ecretary �nd Treasurer. i � � �otioa was ma.de by rdr. En�h�.user, seconded by ��. �3omberger, `i to thank ��r. Arvid Johnson for his s�rvices as President of the � .i � Commission. , t�$r. �i�, ?Tillage ��ttox�ney, r�a.d the �ttorney-Gener�l's ' �.�'' report on re-zo�.ing i�. relation to the T.2oser proper-ty. i � ' r��otion was ma.de by P,�r. HombPrger, secondec by r�r. Elosjo, __ to request the Council to �.K. Pl�.nning Cammissio�a incidental , i e�cpenses to the amoun�L of y�50.00 for the ye�.r 1�j. � il T�otion was �de by I�`r. En�;hauser, seconded b� l��r•. Erickson, �! � to have the secretary order 1500 letterheacls, 1000 enQelo�es and '� I 504 cards to be used ?°or �'lanning Commission business. 'I i � ' ; l�,�otion avas made by A�Ir. En�hauser, secsonded by T�s. Tticholson, i that a letter be sent to all members �iving the date of the ; � regular m.�eti�ig and askin� that they attend; also, if they are '� not able to meet regularly th�.t they write the Council their resi�nFStion so that a new member may be appointed. I � � �ROtion wa.s made to �.d3ourn. � 'i � � ��� � � �� �oting secret€�rY i� j :i ' �i ;j '`� � ' - � i -- I � � � I � i I �_---- -- -----