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<br />VIRGINIA: At a speci~l meeting of the Board <br />of Supervisors of Chesterfield <br />County, held at the Courthouse on <br />August'~6, 1940, at 10:00 a.m. <br />and in the l65th year of the <br />COIlllllonwealth <br /> <br />Present: <br /> <br />H.L.Chalkley, Chairman <br />H.T.Goyne <br />Vi.A.Horner <br />P. WI. Covingt on <br />T.D.Watkins <br /> <br />absent: J.G.Haning <br /> <br />Again in the matter of obtaining property easements and rights of way for <br />a sewage disposal plant site, its appurtenanoes and certain streets in the <br />Manchester San14ary District ot Chesterfield County, it is resolved on motion of <br />W.A.Horner, that the resolution of this Board passed in meeting on July 29, 1940, <br />be, and it is hereby rescinded. <br />And be it further resolved that site "B" as indicated on sketoh as <br />submitted by James H.Scott, be and the same Is hereby approved as the site for <br />the location of the treatment plant tor said districts. And be it further <br />resolved that thiw Board doth offe~ to James H.Scott and Mary Wingtield Scott, <br />the sum ot $2,000.00 for the plant site known as site "B" inclusive all damages, <br />a right-Of-way into said plant site to be provided by the land owners, running I <br />across the property of the owners and an easement granted by them to the Virginia <br />Electric and Power Company and continuing on into 5th Avenue in Melrose SUbdivisio* <br />or (if this is not obtainable then a right-of~way into said plant to run eastward11 <br />and westwardly between said plant and a proposed street or roadway through the i <br />property ot owners, projected northwardly and southwardly and parallel or . <br />approximately so to the Petersbur~ Turnpike, connecting Melrose SUb'divison with <br />Southampton Subdivision, and a right-ot-way for the proposed roadway just above <br />parenthetically described of the width in keeping with the widths ot streets in <br />the Melrose SUbdivision. <br /> <br />And be it further resolved that the Commonwealth's Attorney be and he is <br />hereby requested to prepare the proper papers for the transfer ot the land or <br />~ghts to Chesterfield County in the event the Board's proposal is accepted. <br /> <br />lnd be it further resolved that the Executive Secretary be and he is <br />hereby directed to pay the a~oresaid James H.Scott and Mary Wingfield Scott the <br />sum of $2000.00 upon the completion of the atoresaid transfer. <br /> <br />i <br />Again in the matter of easement rights ot way across private properties i <br />for the construction and maintenance of sewer systems in the Bellmeade and Manches~er <br />Sanitary Districts, it is resolved on motion of T.D.i1atkins that the Executive I <br />Secretary be, and he hereby is authorized and empowered where payment for said ! <br />rights of way are required, to make settlement for said easement or easements <br />and any and all damages in an amount not to exceed the equivalent of 56t. per <br />lineal foot of sewer main on anyone property. <br /> <br />This d~y the Executive Secretary brought to the attention of the Board <br />the proposal of Mrs. M.F Greenwood to donate easement rights through tar property <br />in the Bellmeade Sanitary Distri~t for the construction and maintenance of a sewer! <br />system, upon oondition that wet rubble masonry retaining walls be constructed I <br />on either bank of branch where outfall sewer crosses same to prevent washing out <br />around sewer main pipe. Upon consideration whereof and on motion of W.A.Horner, i <br />the aforesaid proposal of Mrs. M.F.Greenwood is hereby accepted and R.Stuart Royer, <br />Engineer for the County, is hereby directed to have constructed satistactory I <br />retaining walls on either bank of the branch where outfall sewer crosses same <br />to prevent washing out at these locations. <br /> <br />Ordered that the meeting vee now adjourned until September 10, 1940, <br />at 10:00 a.m. <br /> <br />~lvt}kTy <br /> <br />N.t ~fI. <br /> <br />, <br />I <br />l <br /> <br />I <br /> <br />l <br />i <br /> <br />'".,,-~.._._,- <br />