6-22-1948D
MINUTES OF REGULAR 11EETING
PARK BOARD
VILLAGE OF GOLDEN VALLEY
June 22, 1948
The Park Poard of the Village of Golden Valley met in regular meeting ROLL CALL
at the Village .Hall at 8:00 P.M. on June 22, 1948. In attendance
were: Mrs. Paul Seeman, 1.7inslow Moes, and ?sirs. Floyd Arms.
It was unanimously agreed that new regular Board members will hold
SEQUENCE OF
office of Secretary, Vice -President and President consecutively for
OFFTCERS
each year of three year appointments.
On the basis of the sequence of officers, it was agreed that Mrs.
NEW OFFICERS
Seeman will be President, Mr. Moes, Vice President and Mrs. Arms,
Secretary for the remainder of this year.
Upon motion by Moes, seconded by Arms, and duly carried, the follow-
ORDER OF BUSINESS
i.ng order of business for regular meetings was approved:
1. Roll call
2. Reading of minutes
3. Reading; of communications and bills
4. Hearing of petitions, etc.
5. Unfinished business
6. New business
Upon motion daily made and carried, regular meetings will be held on
TIME OF MEETINGS
the second Iednesday of each month at 8:00 P.M. in the Village Hall
unless otherwise designated.
The Secretary was directed to contact the Secretary of the Planning
MINUTE BOOKS
Board or the Village Clerk in regard to minute books.
The Secretary was directed to send correspondence to the Village
CORRESPONDE:CE TO
Council requesting the following:
7TILLAGE CnUNCIL
1. Copy of the Village Council's resolution authorizing; this
Park Board.
2. Copy of Resolution appointing current Park Commissioners.
3. Maps and legal description of all village lands placed un-
der the jurisdiction of this Board for park purposes.
4. The powers and duties of this Board as authorized by the
Village Council.
5. A statement of finances available to this Poard for
prosecution of its reponsibilities.
VISIT TO Upon suggestion unanimously agreed to, the Board will visit park
PARK AREAS areas of the village prior to the next regular meeting.
YeetinT adjourned at 9:20 P.M.
Mrs. Floyd Arms
Secretary
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