HomeMy WebLinkAboutMINUTES Water Committee 1968-02-0600 DO
RECORD OF PROCEEDINGS
Water Committee Meeting
February 6,1968
Coumtittee:Chairman Dannels;Trustees Grove and Swanson
Attending:Chairman Dannels;Trustees Grove and Swanson
Also Attending:Superintendent McCracken and Town Clerk Hill
Mr.Walt Caidwell and Mr.Robert Kemp from the Water Engineering firm
of Phillips-Carter-Reister,explained the procedures to be used in
accepting the $25,000.00 planning advance from the Department of
Housing and Urban Development.Mr.Caldwell presented a suggested
resolution to be used authorizing the Mayor and Clerk to sign the
acceptance.The Water Committee recommends to the Board of Trustees
this resolution be adopted.
Mr.Caldwell and Mr.Kemp presented a contract of agreement between
the Town and Phillips-Carter-Reister and Associates,Inc.This con
tract will place in effect the necessary agreement needed to complete
the engineering as stated in the above mentioned planning advance
from fflJD.The Water Committee recommends to the Board of Trustees
that this agreement be entered into upon the approval of the Town
Attorney.
Water Applications:
Forest Johnson,Lot 9 of Division 9,High Drive Heights Subdivision.
Application to serve one residence.The Water Committee recommends
this application be approved.
Jacob P.Walter,Lot 17,Hondius Heights Subdivision.Application
to serve one residence.The Water Committee recommends this applica
tion be approved.
Arland Holmes,Fall River Area.Application to serve two residential
units.The Water Committee recommends this application be approved.
The Water Committee reviewed the accounts receivable.
There being no further business,the meeting adjourned.
Dale G.Hill,Town Clerk
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