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02-13-1942 .-T 1 I I , ! I I i , I VIRGmIA: At an adjourned meeting of I the Board of fupervisors ofl Chesterfield County. held a~ the Courthouse on ]'ebruary I 13. 1942 at 8:00 o'clock p'r' Presdnt: H. T. Goyne. Chairman Pro Tem J. G. Hening il. A. Ho rner T. D.Watkins P. W. Covington Absent: H. L.Chalkley The Special Committee appointed to confer with the government officials of the Richmond General Depot concerning roads that the government requested permission to close, made the following report: That the government requested permission to close Rt. 60g, from a point where their line intersects the right of way of tt6g0, westwardly tu a distanoe of approximate ly .2 of a mile. then northwardly a distance approocimately .5 of a mile across Rt. 1602, oontinuing northwardly. a di stance of .35 of a mile. crossin, g Rt. 631 and then northwardly a distance of! approximatelY .1 of a mile to the intersection of the first street in the Subdivision "Sherbourne Heifhts". Rt. 1602. from a point near the Junction of 1602 and 1606, westwardly a distance of approximately .37 of a mile to the Atlantic Coast Line RR. Rt. 641 from the Atlantic Coast Line RR. inoluding the overhead bridge, easterly to a point at the intersection of the first proposed avenue in Sherbourne Heie:hts, a di stance of approximately .35 miles. The Committee further reported that where outlet roads were olosed the government felt obligated to supply adequate replacements and after a careful survey at this point the representatives of the government of the Richmond General Depot had agreed to pay for the construction of a road from Drewry's Bluff Station northwardly to Rt. 638 81' Stop 17 Road. The improvement of Rt.640. southwardly to its intersection of Rt. 637 and certain improvements on Rt. 611. between Rt. 637 and 145. at Stop 26. Since it is impossible for the Board of Supervisors to close roads without the application from some person or persons to have such roads closed, no action could be taken by theBoard on this matter. 1,1 4 i .he matter of fire f ghting equipment was brought to the attention of the Board by Mr.TI.A.Horner. who suggested that a survey of the needs of the County be made, and some action be takenas soon as possihle to improve the present situation. Upon consideration whereof and on motion of VI.A.Horner, it is resolved that this matter be referred to a Committee previously appointed and urged that this Committee oomplete the survey and get prices on suitable equipment as soon as possible. The Executi ve Secretary reported that certain i tern s in the budget did not have sufficient funds to meet the needs. and upon consideration whereof and on motion of W. A. Horner. it is resolved that the following amounts be appropriated from the unappropriated surplus of the General Fund to the Fundsas stated~ Gene ral ~'und - Repairs and Replacements - 18-215 ;200.00 " " - Supplies, Chec ks , OrdiB nanc es - l8..31g l3g.38 " " - Rights of Way 18...602 150.00 " " - Fue 1 14-311 150.00 The Executive Secretary reported there appeared to be an excessive amount of oil being used for heating purposes at Camp Baker. Upon consideration whereof and on motion of H. A.Horner. it is re solved that the Executive Secretary, be, and he hereby .is instructed to secure information on the installation of a clock that rrdeht aid in deoreasing the u:"e of oil, and if found practical ,to have the clock installed at once. The attention of the Board was called by Mr.J.G.Hening , to the matter of $90,000.00 which had been paid to the County of Chesterfield for certain properties taken in by annexation and suggested that the County of Chesterfield was losing approximately $10.00 per day by not investing this amount. Upon consideration whereof and on motion of W.A.Horner, it is resolved th<it a Committee of four be appointed to make a study of the sitoo t ion and report back to this Board at an adjourned meeting of the Board on Wednesday. February 18,1942. at 8:00 o'clock p.m.. Whereupon the Chairman appointed J.G.Hening T.D.\latkins. "'.A.Horner. and P.II.Covington, as this Committee. · Ordered that the meeting be now adjourned until llednesday, February 18., 1942. at 8:00 o'clock p.m. q!~ Execut ve ecretary ~~ ~ '~ // . . .. he 1 1)0 Tem