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<br /> « :1INUTES OF A REGULAR ?•1EETI�IG HELP JUNE 3, 1970 Pa,u,e 2
<br /> Oberliauser moved, i•IcCart:iy secondecl , to A�1ENDi,7E�IT
<br /> add an amendment to Resolution #340 to accept
<br /> lie alternative option of Flyte lift station
<br /> c{t�ipment at a saving of $24,000 and
<br /> sub ject to approval of �•letro Se�aer Council
<br /> and Pollution Control Agency. 1�ote on amend-
<br /> mer�t, Ayes (4) - Nays (1) . Butterfiel�i. Nay,
<br /> r
<br /> Ober,iai2ser movec�, AtcCarthy secoiided, to
<br /> approve tlie oriainal resolution 1s amended,
<br /> � sub ject to tiie Pollution Coiitrol Agency
<br /> approval of tlie final engineering plans .
<br /> � P•lotion as amended carried. �totion , Ayes (4) -
<br /> iVays (1) . Butterfield Nay.
<br /> a
<br /> i,IcCarthy moved, Franzel seconded, that RESOLUTION #34I
<br /> Resolution #3�1, A Resolution Approving
<br /> Plans And Specifica.tions Anc� Ordering
<br /> Advertisement For i�ids For 1970-PiSA-
<br /> SR-1, �dillow Drive , subject to t�vo weeks
<br /> publica�cion, be adopted. `totion ,
<br /> Ayes (4) - Nays (0) .
<br /> Franzel moved, �IcCartliy seconded, tliat RESOLtJTION �342
<br /> - Resolution #342 , A Resoli�tion Authorizing
<br /> The Borrowing Of Func�s For A Temporary
<br /> 'onstruction Fund, be adopted. ilotion,
<br /> � �yes (3) - Nays (1) . 13utterfield Vay.
<br /> - Searles moved, Fralizel secondec�, t,iat RESOLUTION �#343
<br /> ` Resolution �343, A Resolutioli Approving
<br /> Consolidation Of Certain Construction F�inds ,
<br /> be adopted, i�Iotion, Ayes (4) - iJays (0) .
<br /> � Searles moved, `.IcCartliy seconded, to TR.ANSFER
<br /> transfer to the new Permanent improvement
<br /> Revolving Fund #429, 63LS-1 , 64LS-1 , and
<br /> 65LS-1, P�Iotion, Ayes (4) - Nays (0) .
<br /> Franzel moved, `rlcCartliy seco�ic�ed, to TRANSFER
<br /> char�e accrued improvement project
<br /> engineering fees no�v carried unci�r tl�e
<br /> General Ft�nd to Permanent ImProvement
<br /> Revolviiig Fund #429. i�totion , �yes (4) -
<br /> � Nays (0) .
<br /> ;,1cCarthy moved, Franzel seconcle�t, tIiat RESOLttTION #344
<br /> • Resolution #344, A Resolution npnroving
<br /> • Issz«nce Of On Ancl Off Sale 3. 2 Beer , Setup ,
<br /> �nd Lic{uor Licenses , be adopted, �totion,
<br /> yes (3) - Nays (0) . Butterfielci abstaining,
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