Minutes from Water Board Meeting – December 11, 1975

Mr. C.I(C.R. Dusch .Ryoo of Mr. Nack’s office recommended a payment of contract #1, $7,214.18 to L.D. Fern Construction Company and the amount of $24,657.20 to Security Tank and Tower Corp. and reported that 86% of overall construction has been completed.  87% of contract #1 and 82.7% of contract #2 and that his office estimates that we will need for the next pay period, $45,000.00.

Mr. Harvey Hartline, Sr., made a motion that these figures be accepted.  The motion was seconded by Mr. C.R. Dusch.  Motion carried.

The R. A. Nack Assoc. also brought a bill for $898.13 to cover work completed since last pay period.  This was approved by the board.

Mr. Nack’s office also brought a bill for $1,506.40 for engineer and resident inspection and mileage covering time since last pay period.  This was also approved by the board.

Mr. Ryoo presented the board with a copy of a letter which his office and the board’s attorney recommends be sent to all users.  It had eight (8) paragraphs which was read and understood by the board.  Mr. Hartline made a motion that a form of the letter be adopted and be sent to all users.  Motion seconded by Mr. McGuire.

(C.R. DUSCH TOOK THE FOLLOWING NOTES)

Use money out of special account to buy 3,000 postal cards for water bills. 

Hopes to have water tank done in two (2) weeks.

Wayman Presley

Chairman

Diane Brown

Acting Secretary