01-05-1976 Work Session1/5/76
COUNCIL WORK SESSION
Monday, January 5, 1976
7:30 p. m. at the Village Hall
In attendance: Mayor McIntosh, Councilmen Claussen, Condit,
Davis and McLeod
Village Attorney Richard Lund
Country Club Administrative Board
Seals Oxford
Mel Roberts
John Cooney
Martin Kurzer
Robert Blue
Also present were: Jim Glaid, John Cusano, Morris
Moranetz and Al Bryant
Prior to the Country Club business the Council discussed Country
Club memberships for Council and Boards. Mr. Condit suggested
putting the question of complimentary memberships in the charter
changes for referendum. The Village Clerk reported that the Chairman
of the Charter Revision Committee had stated that he felt this would
not be proper inasmuch as the proposal had not originated with the
Committee who were appointed for this purpose.
The Mayor explained the background of this Country Club board,
pointing out the need for administrative assistance in the operation
of the club.
The ordinance was reviewed for passage at the Council meeting of
January 6, 1976, with the name being changed from Advisory Board to
Administrative Board. Other changes may be made after adoption if
needed to facilitate its effectiveness.
The Club Manager's memorandum on the 15% service charge for banquets
was referred to this Board for handling.
The Board set up their first meeting for Wednesday, January 7, 1976
at 7:30 p.m. in the Council room.
The meeting adjourned at 9:15 p. m.
Village Clerk