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HomeMy WebLinkAbout08 30 1960 CM Minutes of the recessed meeting of August 9, 1960 of the Board of Trustees of the Village of Chuhbuck, held in the office of the Clerk at ll3 Valenty Road, on August 30, 1960. Present- Davis, Mitchell, Hillman. Absent-Ward, Frasure and MeDevitt, unable to locate. ?urpose-i)iscussion on purchase of grass seed for Stuart Park, and other Village business needling attention at this time. Called to order 1:10 P.M. Davis explained to Board that Jim Stuart has agreed to take over the Park and see that it is plowed, leveled and reseeded. The plowing is already done. The leveling in now being done. The work is to be done for ~200.00 if the Village furnishes the seed. Several prices on seed were studied and the Board all agreed to purchase the seed from Brennan Hardwlre in Chubbuck for a price of about $4.26.00 for 600 pounds. This would be a mixSure of ~40 pounds of Kentucky Blue Grass and 60 pounds of Clover. Davis also suggested that they borrow some irrigation pipe to water the lawn with till the grass gets up good and after that they could flood it. Water to Fairgrounds- Davis explained that the County is wanting the Vil~age to take over the booster pump now. He also explained that we need a safety valve to protect the pumps,and Parr Electric will install a light on top of the Tank that wo~ld.turn on_in case of an emergency for a price of $12~.0~.'~':light would be regulated by a pressure gage installed in the Fire Station for a safety feature. The Board all agreed on these safety measures. Pump Insurance- Dyke's is getting a man from the factory to inspect and test the new pu~p, and put it in order so we can get insurance on our pumps. Sanitation- After discussion it was the decision of the Board that the residents of Chubbuck would use the County Dump ground located on Highline road in the Reservation. We will pay Alameda for t he three months we owe -them. Whitaker Road- Would require better than ~3,000.00 to install a water line 1700 feet up that road, and we can not do anything at this time due to lack of funds. Windows in the Well Houses- All need fixing. At well no.2 we have some iron grates that can be used and then boarded up on tha inside. At well no.1 all those windows will have to be boarded up. Glass is too expensive to be replacing oll the time so boards will be used. Meeting recessed at 2:00 P.M. subject to call~f necessary. Chairman of Board age Clerk /