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<br />}lanagan Moved, Whitbeck Secanded that checks should be issued an the <br />following easements. Roll Call1., Ayes (4) - Nays (0) <br />Easement 11205 - Midland Hills Country Club & TWCity Federal - $1853.60 <br />Easement (11207 - Midland Hills Country Club & TW City Federal- 161.43 <br />Easement 11208 - Midland Hills Country Club & 'lW City Federal- 177.16 <br />Easement 11209 ~. Mi~and Hills Country Club & TW City Federal- 20.00 <br /> <br />/'''-1.nagan Maved, Whitbeck Secanded that 1he first meeting of 1961 should <br />~{, moved from the regular meeting af 1-3-61, at 2::00P. M. to 1-4-61, <br />at 2:00 P. M., and written notices should be mailed to the trustees, <br />including the elected trustees. Roll Ca11., Ayes (4) - Nays (0) <br /> <br />Mr. Loftsgaarden notified the Village CauncU that he is resigning as <br />Village Attorney, and asked that his name nat be c ansidered for re- <br />employment. for a periad of one year, due to the press of his business <br /> <br />Flanagan Moved, Carlsan Secanded that the Mayar be authorized to to sign <br />CFA-430. Roll Call, Ayes (4) - Nays (0) <br /> <br />EASEMENTS <br /> <br />MEETING <br /> <br />Loftsgaarden <br />Resignation <br /> <br />CFA-U30 <br />(WATER SWDY FDRM) <br /> <br />Flanagan .Moved, Carlsan Seconded that the Treasurer be authorized to. sign CFA-LJo <br />CFA-430, and it shauld be kept as a separate bank account. Roll Call, AreB (WATER STUDY FDRH) <br />(4) - Nays (0) <br /> <br />Flanagan .Moved, Carlson Seconded that $63,000 be transferred fram General MONIES <br />to Sewer Debt Retirement, Roll Call, Ayes (4) - Nays (0) <br /> <br />J:i'lanagan Moved, Carlsan Seconded that $27,840 be transferred fram General MONI~ <br />to Liquor Building. Roll Call, Ayes (4) - Nays (0) <br /> <br />Carlson Moved, Whitbeck Secanded that $5,000 be transferred from General. MONIES <br />to. Sewer Operating. Roll CalJl., Ayes (4) - Nays (0) <br /> <br />Carlson Moved, Whitbeck Secanded that the rmeeting be continued to. Friday, <br />December 30, 1960, at 10.00 A. H. Roll Ca1J1, Ayes (4) ~~ ~ <br /> <br /> <br />ATTEST: ~ ' 'yor <br /> <br /> <br />~~ <br />