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O o O o N N• p C N• O rt MP_ n ' ` Fh o Mt-h s : FJ � N• M cr ; C �C K ct to % rt p %D K ft w w 210 Minutes October 27, 1959 It was passed on by the following vote: Continued C M G Ayes: Edmunds, Noes: None Absent: Kasp ian Horman, King, Russell G . E . Lewis appeared before the board relative to 68 acres of land the District had advertised for sale. Terms and restriction of sale was reviewed, a plan of development was submitted to the board, After discussion was held it was moved by Director Edmunds and second by Director Russell the District accept offer of G. E. Lewis for land under discussion, section 16 & 17, under terms and restrictions agreed, upon at this d ate . The above motion was passed on by the following vote: Ayes: Edmunds, Horman, Russell Noes: King Absent: Kaspian G . E . Lewis -then presented a check in the amount of $51, 000.00 to the board. Manager Morey advised the board the District needed 2 voltage regulators, He advised he had obtained prices on same.. Allis Chalmers quoted $2,108.00 ea. with the assistance of an engineer at the time of Installation. It was moved by Director Russell and second by Director Horman the regulators be purchased from Allis Chalmers. It was so carried. The board was advised the cost of metering highway lighting would cost around $800.00 per unit, It was the board feeling the cost was to high and the metering be postponed for the time being . Manager Morey advised the board Mr. Engen , Superintendent of the Golf Course would be leaving the first of November. It was moved by Director Russell and second by Director Horman $ 25 , 000.00 be transfered to the Recreation Account* It was so carried . There being no further business the meeting was aj ourned: B . R . King, Jr, - Acting Chairman d c��rtti�r�% Patsy Te�ini, Acting Secretary