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<br />l <br /> <br />H. T. Goyne, Chairman pro tem <br />T.D. iiatkins <br />~i. A. Horner <br />P. W. Covington <br />J. G. Hening <br /> <br />I <br /> <br />I <br /> <br />VIRGINIA: At an adjourned meeting of th~ <br />Board of Supervisors of I <br />Chesterfield County, held at i <br />the Courthouse, on april 22, I <br />1941, at 7:30 p.~., and in th~ <br />165th year of the Commonwealt~ <br />I <br />i <br />I <br />I <br />I <br />I <br />I <br />! <br />I <br />I <br />I <br />I <br />I <br /> <br />Pre sent: <br /> <br />Absent: H. L. Chalkley <br /> <br />It appearing that the Chairman being absent on request for election of Chairman <br />pro tem, on motion of J. G. Hening, H. T. Goyne is elected Chairman pro tem <br />in the absence of the Chairman. <br /> <br />I <br />I <br />i <br /> <br />I <br />! <br /> <br />On motion of Ii. A. Horner, it is resolved thlJt the Chairman appoint a Committee, I <br />with power to act, to investigate and proceed with the work at the lowest I <br />possible expense to the Bellmeade Sanitary District, on the extension of water <br />lines on Willis Avenue and down the alley between 17th and 18th Streets. , <br />Be it here noted that the Chairman appointed: W. A. Horner, Chairman, J. G. Henij', <br />1/. H. Caldwell, Executive Secretary. <br /> <br />, i <br />~n motion of Wi. ~. Horner, it is reso+ved that this Board expend from the ! <br />Bellmeade Sanitary District funds not to exceed $1220.00 for the extension of I <br />water lines on Willis Avenue and the alley between 17th and 18th Streets. I <br />Be it further resolved that said sum of money so expended on said project be I <br />in a sense underwritten and guaranteed by the County. I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />i <br />I <br />I <br />i <br />On motion of T. D. \iatkins, this Board adjourned the meeting until 8:00 p.m., I <br />on April 29, 1941. I <br /> <br />I <br />I <br /> <br />This day, in accordance with arrangements heretofore made with this Board, A. M. <br />Toler, of A. M. Toler and Company, who audited the books of the County, appeared <br />and discussed in detail the said audit. Upon consideration of the discussion <br />of said audit and in appreciation of Mr. Toler's attendance upon this Board, it <br />is resolved, on motion of J. G. Hening, that this Board do pUblicly thank Mr. <br />Toler for his services on this day. <br />It is ordered that a copy of this resolution be forwarded to Mr.A. M. Toler. <br /> <br />On motion of ~l. A. Horner, the liommittee of Vi. A. Horner, J. G. Hening, and Vi. <br />H.Cald~ll, Executive Secretary, is directed to investigate the progress of the <br />laying of water and sewer lines in the Manchester Sanitary District and to make <br />its report and recommendations to the meeting of this Board on April 29, 1941. <br /> <br />On motion of p.ii. Covington, it is resolved that 750' <br />purchased at the best price, considering the quality, <br />Sanitary District fire Department. <br />It is here noted tha t the Chairman <br />I::lecretary to make this purchase. <br /> <br />of 2!" fire hose be <br />for the Bttrick <br /> <br />appointed P. W. Covington and the Executive <br /> <br />~ar1 <br /> <br />Chairman Pro tem. <br /> <br />___.______,' <br />