09/16/1968 Meeting Minutes - Laserfiche WebLink

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(4) Recreation Committee: Mr. Schmidt. The recreation committee has not met since the carnival, The committee cleared approximately $200.00 from their booths at the carnival. I~r. Fitz-Gerald, seconded by Mr. Davis, introduced a Resolution that the money from the proceeds of the ticket sales of the carnival be turned over to the recreation committee, Mr. Davis, seconded by AID. Jones, moved that the rules of law requiring a Resolution to be read on three separate occasions, be suspended. Roll Call: Ayes - Messrs. Comella, Fitz-Gerald, Jones, Donaldson, Schmidt, Davis. Nays - None. Motion Carried. Rules Suspended. Mr. Davis, seconded by rir. Fitz-Gerald, moved that the Resolution be approved and passed as read. Roll,Call: Ayes - Aiessrs. Comella, Fitz-Gerald, Jones., Donaldson, Schmidt, Davis. Nays - None. Motion Carried. Resolution Passed. Mr, Schmidt announced plans for a skating pond on the Fisher lot and a physical education program for the winter. Piayor Busa complimented Mr. Schmidt and his committee for their fine work. Union Cemetery: Air. Donaldson. The Committee is seeking ideas from the Garden Club and the Community Club for improving the appearance of the front of the cemetery. Streets and Roads: Mr. Fitz-Gerald. Pir. Fitz-Gerald read the Minutes of the September 15, 1968, meeting. Mayor Busa announced the appointment of i~ir. William Boger to the Streets and Roads Committee. Mr. Schmidt, seconded by NIr. Davis, moved that the appointment be confirmed. Roll Call: Ayes - Messrs. Comella, Fitz-Gerald, Jones, Donaldson, Schmidt, Davis. Nays - None. Motion Carried. Appointment Confirmed. New Village Hall_Committee;_ Mr. Comella. No Report. Historian: llr. Beebe. No Report. Planning and Zonings Mr. Fitz-Gerald, NIr. Fitz-Gerald read the minutes of the September 9, 1968 meeting. The decision of joining in the membership of Regional Planning will be tabled until we hear from Carl Bohm.