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02-13-1958`~~ LONG RANGE CAE'ITAL IMPROV~~Tt`S- ~LAiVNING CC1I~MISHI~lY Village of t~ichfield Regular.Meeting Feb~n~t~y ~3,~ 1458 The Long Range Capital Improvements Planning Commission met February 13, 1958, in the Council Chambers of the Village Nall at 7100 P.M. Members present were: G~,stef~land, Grunditz Woerner and Renshaw Absent:. Arundel - - Ex-Off scio Members present were: Van Krevelen, Serstock Rumpel ahd. Gunderson Agents None M~, Ed Mol~.ne was present to help in-the discussion of the ~ve~sen re~0~'t, a.s dir. McInnis was unable to attend the meeting. 1. Flannina C n:su Mr. Gasteriand had invited Mr.. Sherma:a Hasbrouck, formerly I~r~s~a~. planner with Carl L. :Gardner and Assoc-aces and Thorshov a~~ C~r~?~, late, to tell the Commission how he might be of help to the Y1~.~-age off' l~ichfield. Mr. Hasbrouck discussed his background, his ~r~,~rnt ~ob~-and the kind of things he .could do for the community.. He gf~er~~ x~ bring samples of his work to a layer meeting if members wi~~t~ d t~ t~l~ with h~.m again. a io Pro ram o„ Richfield J io Hi _~ School After Mr. Hasbrouck left, Mr Gasterland read a letter from Mr. ~t~gel ~.~vii~~.ng the Commission to attend tie dediGat~.on program at tt~e ~e~t~eid Jtttti~r kiigh School on February 23, 1958. J ~ ~ef `~ip al Pla er ~he~'e gas more discussion about the advisability of hiring a professiArtal Manner for the village. It was felt that this sh©uld be brQUght up again when z~ore infornnatiun could be secured,. 4. AuuointinE Members ;of Long Rance C~p.ital Improvements Plannrt~ Mr. Serstock mentioned the necessity of either reappointing Commission members or appointing new members since the term of off ice ~ ~ 87 had been for one year. Because Mr. Gasterland had been appointed a member of the School Hoard, he would no longer be able to serve as an official member of the Commission. l~ppointments would be made as soon as the Commission's final report was finished. 5. Minutes Motion by Woerner, seconded by Hensh aw that the minutes of the De~cmber 12, 195? meeting be approved. Carried. 6t Rond Issue School District 260 ^fwww•~~esiw~i~~w.~^w w. s ^ ~.^..~. Mr. Oundersot~ ~.sk~d whither the Commission would be willing - to work with the seheo~ edmir~i~trs,t~ea ~.Rd beard in promoting the ee~ln,g bond issue ~~~ ~chnal~. It w®u~d be ~ever~l ~enth~ bsfe~e the b®~-d quest~.an wsuid ~e but to the veter~~ ~.~~ it w~~ felt that the ~~ss~~n'~ re part weu3d ~e out ~~ then and weuid +~h9w theme €a~~~'able att~tl~de to= war--d the t~ehpai ~u~.1~i~g pr~~Fat~, ~vens~'s Rect~mm nd~.tic~ns 1'he report from fir, F~veosen was discussed, and Mr. Guc~~erson pointed out that item 13 ur~dar the priority schedule could be placed after item 1~ so that Mr. Evensan's suggestion of cutting $500,000 fram schQOl requests could be met.- Mr, ~vanser~'s feeling that the Commission's report should be vary careful s.baut stating total figures to be spent was brau~ht 1~~r It way the co~~eu~us that these figures would have to be given ~u~ > .:.. < ~~ 3 shpu~~ ~~ a~~+an~~anied ~y F~.raft~i e~~lanat.an of time schedules and- X11 ~; di~~~,~~-~1: 8 Ne ad L n Ran _e ~'?annin._ Commission Meetin The pfficial members of the Commission would meet with M~-: Melanie to discuss his draft of the final report on February 24, 1958 at 7:00 P.M. in the Village Hall. 9. t~diournment Motion by Woerner, seconded by Grunditz to adjourn at 9:05. Carried.