BOT-03-26-74 ~ OF
BOARD OF TE~TE~S ~
March ~, ~
~he Board of T~ustees of the Town of Carmel not at the u_~-=l meetiug place of the
Board in the T-~ Hall in said Toun o~ the 26th day of Narch, 1~4, at the h~ur of
? p.m~ in regular seesien in accordance_ ~ith the rules of the Board.
T~e mae+.4-8 was ~]]ed ~o erder by l~ed T. Suift, President of tW,_Board of TA~urtees,
who presided. All board nmnbers, Town Attorney and TGwn Nonager were present.
Mr. NcFaddau moved to approve the -~.,J~s as received and corrected, Mr. Stev~
seconded it and it passed ~nanimously.
~Tho President of tho Board then stated that an m,~14,,a,,~e ~ beon
an by tho Board pursuant to the provisi~ of +.~ gover-*-~_ stetuos
for the purpose of am+_.b__~i~ the issmance of Waterworks Reveme Bonds of ~74.
for the cost ther~ and ~1 maters cc,m~cted therewith,, and m~ved that the O~ark-
2reasurer ~.~,ber said ordinance and read the e-M, and that the sams be censidered on
McFadden moved +_.w~% tho ordinance be read a second ~bee by title =',~ ~u~,~rt,m4t? be
give~ fc~ the o~eriug of amendments. 2his motio~ was secended by Trustee ~eo~ Stevens,
a,,~l passed ~. Trustee ~ F,m~aa.,, ~moved that the rules be sesp~_~a,,d ,,,a
that final a~ an said ordinance be +~ at this ~ee~, This motie~ ~as ~ecended
by Trustee C~o~e ~tevens ,aa passed unanimously. ~e Presia=-t ar~ounced that, there
b~ at least twm-t2d_~ds of the membe~s-oleot of the Board of T~ustces present at the
moe~ing and the motian fo~ the suspension of the z'ales having been ca,-~-ied by unanimous
vote, final action oa said ordinance wo~ld no~ be in a~der. ~ then d~ec~ed +-~ Clerk-
Treasurer to read said ordinance the third ~. Said ordinance having beau ~ead a
as ~ead. This motio~ was seconded by Trustee George St~e~s and passed unanimously.
The President announced that Ord~ No. A-~3 had been duly passed and adopted.
TC~ ~Cm~.~Y 8~J[,AR:~ .~F~]E: Upon reeommsndation of Building C~ssione~, A1 Pickett,
Trustee ~A~.li~m McFa~n moved to hire Tom Malloy April 1, 1974, far a 6 m~a~t~, period,
at $§50.00 per m~. Tr~ Beach secouded it and it passed unanimously.
be ~ore dan~ere~ £~r the East and Westbound traffic to be tallowed to turn right an
red than the North and Southbou~thorefore the resolution be rejected. Clark, T~easurer
to se~d letter to the ~tate Eighway Cou~ission informing thom of the action of the board.
Wastern Ut411ties, Inc. a.~ ~he Tomn of Carmel. Hr. ~r~h sta~ed that two additional
documents had been presented for clarification of questions +~ Board had con~reiug
t~ signed eontrac~ would be amended .4~?y_ in the £a~ ~hat +~ ~ c~ the
cost of c~nst~e~on is -~ ~e~g w~ld pay ~,,a ~]['1 he would be entitled ~o re-
"Au Ordi~uce eo~me~Ai~ ~ eoas~ica ~ additi~s, ~i~s and
+~ the seeage ~m~cs e~ed ~ operated by the T~n c~ Carol, Y~dima, +.~ issua~e eT
said b~, am1 C~he= matters ec~a~ed thare~tk,, sad moved that the ~eek-T~easurer
Said ordinaz~e hav~g been read a ~ ~ in f-~; Tr~m~ee ~ ~ th~n moved
NO. S-22 had been ~ passed -,~ adopted.
Pr~si~% Seift left at ~:30 p.m.
¥ice--PA~S~ ~,w+, I~FS~_ then presided.
prospectus as fo/lows: $12%.00 per da~, 12~ per aJ.le re.-imburse~snt, oha~gss ~ponthe
the cc~$m~ct sad approves it. F~. Stevens seconded it, ~ Attoz~sy apprmv~d it amd
the motion p~ssed uusaimous/y.
#1 £oz' ~ Vtl~ Addition, Project No. Avco Job #192
in
· F~. 'm..e~w seconded it aud it passed
ra+~s be reviewed ami reae~ed =~---~y b~ suceeding To~n officials t~ ~ if rate
should remain sam. F~. Stevens seconded t~ m~ticm and it passed umazimm~/~.
~. ~stated+~- couldnot be dcm. ~. ~Faddsnthea~vedto
passed 3-1. M~. ~ ~ tho ~ ~te.
Ob~ ~ estimates.
xmpox~ at a ~ nc~ em~ee~-g $12,000.00. l~r, /~ceve~m movod ~o accept pX~posal,
F~. H[nshs~ seco~_~d it and it passed mnamimously.
M~S~ER NATER ~: Town N~-~er stated ?~her Nax~ t~d ezpressed a desire %0 b~ a
~y of +-~'-' F~ Water P~mn prepared by Cl~ E. ~lliams £er the Tc~n of Ca~l.
Beard requested Fro. Sehmel~ ~_W~p ~*o~m them t~t when th~ plan was accepted by the
B~I~*~E eo~ists ~f 3,100 sq. ft. T~n o~uld purmhase it for $8,000.00. l~'~la'h"~ is
on leased ground. Board agreed to table the discussion for the time be*~ sad ~tructed
, 2nc. avplyl~ fo~ a $~00 grant fee 'publioatien costs of print~s pamphlet for
EDC: Board ~ertm~%ed Town ~r invite B11.1 Earns to next mset*~ to review statms