HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 10/13/1959306
September 28~ 1959
HIGHLAND ~ U~n motion ~ Director Wall, duly seconded ~
ANNE~TION-SEWERS Director Botts, the engineering firm of Campbell,
cont'd) Miller, am W. P. Rowe & ~n was authorized to pro-
ceed on design to serve the above mentioned area
and the facilities neces~a~ to serve these areas.
P~YEES INCRE~ES Upon motion ~ Director Botts, duly se~nded ~
Director Wall and carried unanimously, the following
step increases are hereby authorized: Office Manager
North 31D to 31E, General Manager Ri~ert 36D to 36E
effective October 1, 1959.
3CUR~ENT There ~ing no ~rther ~siness, the meeting was
j ou rned.
P~D:
n W. Littleton, Presideht
EAST S~ BE~ARDI~ ~U~YWATER DI~RICT
D OF DI~EC~S- RE~L~ MEETING
CC~BER 13, 1959
The Board of Directors met at 7:30 P. M., October 13,
1959 at the regular meeting place.
Directors oresent: Botts and Wall
Absent:~Directors Brooks, Littleton, Taylor and
Secretary North
It was announced to those present that there was not
a quolulm present of the Members of the Board of Directors
and therefor no business could be conducted.
Representatives of various firms present for the opening
of bids for installation of sewer collection lines and
appurtenances on Golondrina Drive, Bonnie Street and
Flamingo Road were informed the bids would be opened
and acted upon at an adjourned meeting to be held
October 15, 1959.
ANNEXATION 1959-39 Notice of Hearing on Annexation No. 1959-39 had been
published callin~ for the hearing this date. Since
there were no persons present concerning said Annex-
ation and there was not a quorum of the Members of the
Board, the hearing,of said Annexation was postponed
to the meeting of October 15, 1959.
N~rth, Secretary