Minutes - 10/08/1974 - Committee of the WholeLO) j3oT-Cow 10-S-lq
fe COMMITTEE OF THE WHOLE
Minutes of Meeting
October 87 1974
Members Present: President Howell
Trustee Baschen
Trustee Brown
Trustee Congreve
Trustee Hayes
Trustee Rush
Trustee Swain
Meeting conveneu- cit 6:30 P.M.
Item #1. Sports Core
V.
Pres-i-d-e-nt Ho—well re viewed with the vi."L.age board the progress that
had been made on the Sports Core to date. The various meetings
held with Mr. Butler relative to the transfer of owner 'ip.
Item #2. County Roads
The board discussed the terms under iftich the meeting would be con-
ducted on October Ilth with the representatives of the County Ccmittee
Afflik on Highways.
ju J,
Item #3. Personnel Rules & Re&Rlations
The board revle;iid the Rules & RegulatlOns. Comments Ulpere made. The
board indicated that it would approve the Rules & regulations as
corrected. The village manager r-was directed to correct same and
distribute them to the board for approval.
Meeting was concluded at 8:00 P.M.
RespectfuAtly submitted,
Kenne . Carmignani
Villa re manager
KGC/Is
Is 10. 1