05-10-45 PC Minutes C�LDE1�1 VALI�Y PLAI�TI�IN� C�i�lT��I�N
Minute� of° the l�eeting �
� ��a�' 10, ].945
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The re�.lar meEting of tho Golden V�lley Plan.ning Cor�mission
w�s called to order by the President , Mr. R. C. Jacobson, �
Nlay 10, 1945, 8:30 p.m. at the Vill�.ge I�all. ;
The follo�sing membera were �reeent:
R. C, Jaco��on A. F�. �tilson
H. I3. Blos�o Mrs. Wm. �usch
Paul Engha,user Ne�.l Ryd.m�rls
I�3. S. Nicholson T�Zrs. R. B. �eal
Dr. �ylvester Koontz Les El�st�d i'
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The m�nutes of' 'Ch� l�,�t regul�,r meeti�.� �rere rea,cl and approved. '
There were Mo cor�munic�,tions to be read. -
No reports �'rom a,ny stanc?1 n� commi�tees.
A mot3.on by Mrs. Wm. �usc�i, eeQOnded by Nell Ryc�mark, th�.t the
Chai�m�.n, �r. Koont�, of Plannin� Corumiasion 2mprove�ent Com-
mittee, anc�. the Chairman, Y�Ir. Fran�.sen, of the Vill�.ge Council
Committee hage a ,�oint meeting to �ct on the matter of sewage
� disposal system Por the Delphian Hei�hts ad.�ition ir� the
Vill�,�;e of G�o�den Valley. Nlotion Carrie�.
Ch�,irman, R. C. Ja,cobson, entert�.ined � motion f'or the
nomination of a perm�a,nent secretary to Pill the vacancy as �. O �
result of the resi�nati�n of' �r. Harol.d �wen�on. Les Elstad '
€�nd 1�rs. l�. �. Be�,l were nominated �raith n.ominations declared
cl.osed by the Chairman. The Commission then voted by open
ballot ca�ting si�c vates for Les Elstad and three votes for
Nirs. �,. B. Beal. Chai�man, �. C. Jaoobson, declared the records
to shova Les Elstad permanent secretary for the bala.nce of the
year 1945.
Commission member, �r. Koontz, inf°ormed the Com�ission regard-
ing the opera.tion of �, public d.ump located at 16th and Xerxee
in the Vil2�ge. I�C was un�.ers�ood that the owner had a Vi11�,�e
permit to d�amp cement scra�as only. Ho�rever, the location is
bein� �used �ow a,s �. �eneral dumping ground.. . . .A motion by
Dr. Koontz, seconded by P�ul Enghauser, that �re recoffiraenc� �o
the Village Council to exercise t�.e V3.11a�e �olicing �uthority
to inveetiga'�e the conditions of the �,rea located �,t l�th and
Xerxes �,nd. eorreet any discre��ncies v�hieh m�.y be contr�.ry to
the 'Villa.ge C�r�.inance. Motic�n Carried
� tT�on �a; motion c�uly ffiar3.e and secon�ed the meetin� tPras a�-,�o�.rned.
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ecretary
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