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05-09-61 Special Meeting63 SPECIAL MEETING of the VILLAGE COUNCIL May 9, 1961 Pursuant to due call and notice thereof, a special meeting of the Village Council of the Village of Golden Valley, Hennepin County, Minnesota, was held at 7800 Golden Valley Road in said Village on May 9, 1961, at 8:00 o'clock P M. The following members were present: Flannagan, Nadasdy, Scherer -and Teresi; and the following member was absent: Bies. Present were Village Manager, Roger K. Ulstad; Village Attorney, Stanley D. Kane. The Mayor called the meeting to order at 8:00 o'clock P. M. Financing of Water Main System: Discussion was held on the proposed scheduling of Trunk Water Mains in regard to Minneapolis contract, date of completion of Plans & Specifications, tentative date for bid letting, and construction stages for Trunk Water Main. No action was taken. MOVED by Scherer seconded by Flannagan carried to adjourn the meeting at 10:30 6'clock P. M. Attest: Village Clerk i —Mayor