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06-25-73
~`~~k r~~ ~..~ ~ Minutes of a special meeting of the Pulaski Town Council, held June 25, 1973, at 3:00 P. M, in the Council Chambers of the Municipal Building. There were present: Mayor C. Robert Edens, presiding. Councilmen: Andrew L. Graham, S. G. Frye, Arthur L. Meadows Raymond F. Ratcliff; Mason A. Vaughan Absent: William A. House, Glen K. Aust, J. L. Congrove Also present: Town Manager: J. E. Marshall Clerk: Wendy Damron, Acting Clerk in the absence of Gladys Dalton Town Attorney: Garnett S. Moore Visitors: Bonni McKeown, Southwest Times reporter Deborah Grace, WBLB Radio Station Robert H. Love, Pulaski Co.Service Authority A. Dow Owens, Commonwealths Attorney The invocation was given by Councilman Graham. WAIVER OF iTOTICE ©F SPECIAL MEETING We, the undersigned, duly elected members of the Council of the Town of Pulaski, hereby waive notice of a Special Meeting of said Council, at 3:.00 P. M. on the 25th day of June, 1973, called by Mayor C. Robert Edens for the purpose of discassing treating sewage from the White Motor Corporation, and any other items that may legally be brought bef ore the Council. WITNESS, our signatures this 25th day of June, 1973. 1 ,~ ~~~~~~ June 25, 1973 Mayor Edens called the meeting to order and stated that the purpose of the meeting was to discuss a request received from the Pulaski County Board of Supervisors with respect to receiving and treating the sewage from White Motor Company. (copy attached) Town Manager Marshall read a copy of the letter from the Consulting Engineers, Wiley & Wilson. He then recommended that SPECIAL the Council consider the request that was received from the County MEETING Board of Supervisors, and read a letter containing their request. (copy attached hereto) CO NSIDER It was moved by Councilman Ratcliff, seconded by Councilman Meadows, that the Town set aside at its Sewage Treatment Plant a REQUEST OF total of 140,000 gallons of capacity as it is needed by the White PUL . COUNTY Motor Company, and further that the Town Attorney prepare an FOR TREAT- addendum to the contract with Pulaski County for the said amount, subject to the conditions specified by the Consulting Engineers, MENT OF Wiley & Wilson. Motion was carried on the following recorded vote:; INDUSTRIAL Andrew L. Graham - aye Raymond F. Ratcliff - aye S. G. Frye - aye Mason A. Vaughan - aye WASTE FRO M Arthur L. Meadows - aye J. L. Congrove - absent Glen K. Aust - absent William A. House - absent WHITE IrDTOR Mayor Edens presented the subject of sewage treatment for CO . the Long-Airdox Company. It was decided that the sewage committee CO MM . TO CO N$IDER would look into this. LONG-$IRDO X REQUEST It was moved by Councilman Vaughan that the question of selecting a CPA be placed on the agenda for this meeting for immedie~te consideration. Motion was seconded by Councilman Graham, and carriejd. J.D.YIILLER Councilman Frye presented the .subject of appointment of auditors AUDIIO RS TO MAKE for the Town of Pulaski. It was decided and agreed upon by all 7.OWN AUDIT ' members of the Council, that the firm of James D. Miller be selecte~. Upon the motion of Councilman Vaughan, seconded by Councilman; Ratcliff, the meeting was adjourned at 3:20 F. M. APPROVED: ATTEST: Mayor 1 ~i'~'~ Acting C1 k of Council ~~~ June 25, 1973 Letter from Pulaski County Bd. of Supervisors ~. uc~w awrwtvs COMMONWEALTH'S ATTORNEY ~~=~'~ 737 PU LAS KI COUNTY, VIRGl NIA 33-3r~o STREET PULASKI~ VIRGINIA 1) ~_ tlt DIAL ;3-~rL't">i-- -~. -r ~ ~- -~ -~ ~, `_ _. _.~ _ _o _. ~ _ c. 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