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REGULAR MEETING <br />SEPTEMBER 3, 1974 <br />APPROVAL OF BONDS <br />Ray S. Andrysiak, Bureau of Engineering, recommended to the Board that <br />the following bonds were in order and could be approved: <br />Emmett K. Troyer to August 29, 1975 <br />Joe Kiss to September 3, 1975 <br />Upon motion made, seconded and carried, the bonds were approved to <br />the dates listed. <br />STREET LIGHT OUTAGE REPORT FILED <br />The Street Light Outage Report for the period of August 21 through <br />August 28 was received. Upon motion made, seconded and carried, the <br />report was ordered filed. <br />AGREEMENT OF EASEMENT - GARDEN QUARTER, SECTION A <br />The Board received an Easement Agreement with Place and Company <br />for Garden Quarter, Section A. The agreement had not been signed <br />by Andrew Place, President and there was no secretary's certification <br />attached. Upon motion made, seconded and carried, the agreement was <br />approved, subject to signature by Mr. Place and to receipt of the <br />secretary's certification. <br />There being no further business to come before the Board, upon motion <br />made, seconded and carried, the meeting adjourned at 2:30 p.m. <br />LI <br />ATTEST: <br />CLERK <br />1 <br />Z&e4, <br />Rollin E. Farrand <br />