HomeMy WebLinkAbout1966-12-06 - Board of Directors Meeting Minutes537
December 6, 1966
Special Committee meeting of the Board of Directors was called
to order by the President of the Board at 1:30P:.M December 6,
1966 for the purpose of discussing further the charges on Assess-
ment District 64-1 Sewer Job No. 263.
All directors present and answering the roll. Attorney Fritz
Stradling also present. Engineer Milo Keith of Lowry and
Associates and Patrick Rossetti from Assessment Engineering firm,
Laurence J. Thompson, Inc., were also present.
General Manager Ralph Shook stated that a discrepency in the
spread of the assessment and the actual bills as rendered had
been found in the amount of $4143.78.
Mr. Stradling stated that it would be possible to re spread the
assessment because this was an actual expense that had been
incured but which through an administrative error had been
omitted from the assessment when it had been spread. Board
would adopt another Resolution which would rescind the Resolution
of Acceptance and go ahead and re spread and re mail the Notices.
After extended discussion it was the unanimous opinion of the
Board that they did not wish to respread this assessment and that
it should stand as adopted on November 30, 1966 under Resolution
No. 152, with the discrepency to possibly be made up by the
Engineer and that no Board action was necessary at this time.
Meeting adjourned at 3:30 p.m.
J-c_e-a`n E, Mathews
Secretary