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HomeMy WebLinkAbout1966-12-28; Municipal Water District; Minutes?!?e 7:;aya7er ex~~.a~ne~- tyz-h, +iile %?.e ~~ol";-i.ac'~~r j-s 7,egrll-y ovw 011 %??.e -%kx sclxdvl-e ?oy t,l-e yoject, from z ~r~,c-';~c~~~ s<c,.n<.~,sid, -2:ei.e is EG bzsis for darnsees. The y~~~*~t.er TJ:J->. be $.j-scussed :E cLe-Gzz?. 2% vqe m:"b neeting EE~. a :'ro<gress pqxee'c, O?I the project x~-1l- ~lso he n-.ese-te,3. Tor a;J-?rovaL 8% t?z.+:. tixe, drrcngenents ~ili also 7le Egde ITT~,!-~ $-e ~o~mt,g t.0 see ~~Jc.-P+, get,-t;ire _I a reesom'ale salvage price POT %'.?.e portior? of 't.q.e pineTim ~.;3ic? ;.ms dm16.cned, -. Y - -. I - Lnterccmection ???e "s:ao,gey Te!?orJGed th.c,-L >.e kd .i;elked zgen with 0liverha.h Olivepk..zin 3istric-L i.Lv.nicinzl ,jz.-ix?;* X.s%ri& since iAe iasL neetiin6 2nd t5ey zre i;l...in::ip,g 12 5e:w-s of ccmicg frcm their mares3 frcillty with m 871 yipeline zL~.s. -L,-en -aynmSe to cr,ne to ovr '305.116~1~37 x%Iith a 5" I-ine, In checking 2~ on the x3yy :?.e j-:So:nwd -t':le 3ons.7 <!e -9rojec-k a;rovld rsqzire a'mu-t 3,300 feet of line to cozn,l?_ect vp to %,5e 35si;~ictfs line in Zl Cz5.z.o 2eaI. ?..f-ter discvssio-n OR. -';be oss si^^^^,..^ of 2 le,zer 11-z-e sczq 2. Q", 5°C 7;~~s decided thct +;!?is extemion ~6lJ- not 5e consi&yed 2s 8 p0;jec-I; ~p~tjJ~ c?Le 2ex-I; budget -pm and 1.KI.1. be explored PxetAer z-t t?.at t?-y,?e . .- .. - .t I, ,. - Squjres Dm 3'oad. ~~proT~er--~~~ Co~p~q- 011 <!-~e Squtxs Dz;?~ access rod WTS broi:.&t u.p for diSCV.SSiC 1 t. T,J~ Boinixx?. o:.:t <cat the Bo~.rd. ".,?ci ori@-mAll;? aI.:.-K~orizec?, 3, totd eqe~,dj.-~,v.~e of 33530.3C1, zns. zt 2. sv.bsequen% meetin5 had ageed to a dditiond !':.&Io .OO, ;&f& :..royId bring e>e t,c.klfv.nd.s mL!:.orized to '2JOO .OO , 3.embg host a. ".1,030 .QO d,ifference '~e~~~~ee~ ":-.e ~~.~~~y~z~~~o~ sZ~ tke ]orroject 7~~~ltt-~ of ~~5,0~+~,65. -tAfter flJrther dj-sc?.csioE, %>.e z.cmaEer 1,~s Zp~-Lruc-toc! to present 8 detailed report on. the y-ojeci; .E,% t;e next meetigg. ~v~~ifica~ion. vp~. :zo+;ion of ?%rector Coe, secon.ded by Xrector Paher, ad. mmrirnou-z m,- ~..e -pat.t,er of tLe bj.l;-l~g _(. for the wor3 perforxed '027 %3e Sin I-bris T 2- I* ,- of Checks carj-e3-, ",t-e 3jozrd. rntj-fied ChecJrs Eo. 1173 trru XO, lglI, iz %be aflOu2-t of !':A , 2.u.. 56. -T bpon groper rnotZon, t?2e meetir-g :.:2s deelwed. adjourned 8% 4:23 P. ?,f. I </ j.T'TXS T : / /3* ., e.C &b{ 2, - ".I- SecretzndT of Jche Board of %IYX~CO~~S I Neeting December 23, 1956 -2-