HomeMy WebLinkAbout05 17 1960 CM Minutes of the recessed meeting of May 10, 1960 of the
Board of trustees of the Village of Chubbuck, held in the
office of the Clerk at ll3 Valenty Road, Chubbuck Idaho,
on May 17, 1960
Present- Davis, Ward, Mitchell.
Absent - Frasure, unable to locate. Hillman had a previous
engagement but phoned in his approval of the agreement. Called to order l:10 P.M.
Purpose- Study an agreement between Village of Chubbuck and
County of Bannock on the water to be furnished tothe new Bannock
County Fair Grounds by the Village of Chubbuck Water System.
The agreement WaS read in full by each Board mamber prement.
After a discussion, a resolution approving the agreement was
read in full by the Clerk. Roll call vote for approval of the
resolution as follows: Davis - yes, Ward - yes, Mitchell - yes,
and Hillman - yes.
Meeting recessed till further
Village Clerk
notice if necessar~ at 1:30 P.M.
Chairman of Board
Minutes of the recessed meeting of May 17, 1960 of the Board
of ~rustees of the Village of Chubbuck, held in the Office of the
Clerk on May 2[~, 1960.
Present- Davis, Ward, and Mitchell.
Absent- Frasure and Hillman.
Purpose- 0oen bids for construction of Pump Houme.
Called to order 12:10 P.M.
Two bids on the pump house were opened, namely, L. & R. Falter
presented a bid of 1,Sh0.00, and J.J.Menard presented a bid of
1,~28.90. Motion made by Ward, seconded by Mitchell and all in
favor to accept the bid of J.J.Menard. Roll call vote for acceptance
of Menard bid- Davis-yes, Mitchell-yes, and Ward -YRS.
The Baord also approved the transfer of a Beer License from
one building to another on the same lot for Sa~ Valenty. Hensley
stated that he had no objection to the transfer.
Police Car- Check with McDevitt and see about any bids on a
Police Car. Hensley presented the Board with the following offer,
namely, he will furnish the car plus gas & oil, ti~es, r~pair~,
and Insurance for a m~nthly rental ~oard will study this offer
after Hensley presents a definite f~gure for rental.
Deltnquent Water- Ward made a motion to ~ave Clerk contact
McDevitt ~nd have him take action against R. Isling for delinquent
water account. Motion seconded by Mitchell. All in favor.
Police Phone- Davis reported that the Phone Co. is giving new
rates for the Police Phone soon.
Water Turn Off job- Pierce has stated that he does not have
time to take care of this job. After ~iscussion a motion was
made by Mitchell to hire Ron Halw~rson for the job. Motion was
s~conded by Ward. All in favor.
Beer License for Loyal 0~der of Moose at Fairgrounds- There
were no objections from the Board or Hensley, so the Clerk will
issue this License.
0~eeting ~ecessed at l:10 P.M. subject ~o call if/fl~ecessary.