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07-09-63 Special Meeting1 1 1 MINUTES of the BOARD CF REVIEW July 9, 1963 Pursuant to due call and notice thereof, the Village Council of the Village of Golden Valley met as the Board of Review on July 9, 1963, at 8:00 otclock P. M. The following members were present: Flannagan, Schaphorst, Scherer, and Teresi; and the following were absent: Nadasdy. Present were Village Manager, Roger K. Ulstad; Village Assessor, Robert Burns; Village Clerk, Helen Penniman; Assistant Assessor, Robert Pinkerton; Hennepin County Supervisor of Assessments, Wayne Johnson. The Acting Mayor called the meeting to order at 8:05 P.M. The members present agreed to review and sign the books, since there were no objectors present. MOVED by Flannagan seconded by Schaphorst to approve and sign the books. Upon roll call vote being taken thereon, the members were recorded as voting as f ollows : Flannagan YES Nadasdy ABSENT Schaphorst YES Scherer YES Teresi YES The Acting Mayor announced that the motion carried. MOVED by Flannagan seconded by Schaphorst carried to adjourn the meeting at 8:20 P.M. Attest: c Village Clerk Acting Mayor III