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01-02-1976 Work Session1/2/76 COUNCIL WORK SESSION Friday, January 2, 1976 5:00 p.m. at the Village Hall In attendance: Mayor McIntosh, Councilmen Claussen, Condit, Davis and McLeod This meeting was called for the purpose of naming another member to the Country Club Administrative Board. Mr. Gionfriddo had withdrawn from the Board because of a renovation and expansion program going on at his office. Nominees from the original list were as follows: Carol Walker George Swanson Harold Webber Monty Atwater John Bergacker Martin Kurzer Roy Abagnale Upon vote Martin Kurzer received the nomination. Mr. Claussen discussed renegotiating the salary of the Club Manager if he continues to live in the golf course cottage which, in his letter of employment, was to be terminated after six months. Mr. Glaid was asked to find out from Mr. Moranetz if he intended to move or wished to renegotiate the agreement. Mr. Claussen discussed building the tennis practice wall while repairing the golf course bridge, which would save considerable money. He suggested that the Village loan the Country Club money for this purpose. It was also suggested that the turf sweeper could be purchased for the Village parks as well as the golf course. The carpeting for the ladies locker room was also discussed but no decision made on going ahead at this time. Mr. Peace's status was discussed, as well as, appointment of an Acting Manager to carry on until a new Manager is hired. The Village Clerk was instructed to acknowledge receipt of the resumes received. The meeting adjourned at 5:50 p.m. Village Clerk