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HomeMy WebLinkAboutMinutes - City Council - 03/22/1965BOARD OF SELECTMEN MEETING MARCH 22, 1965 The Board of Selectmen of the Town of South Burlington held a special meeting on Monday, March 22, 1965, at 11:00 a.m. at the Town Municipal Building at 555 Dorset Street, South Burlington, Vermont. MEMBERS PRESENT Vincent J. D'Acuti, Chairman, Augustus T. Stannard, Robert Ashley, and Stephen Whittlesey. MEMBERS ABSENT Ralph Goodrich. OTHERS PRESENT Irving L. Douglas, Town Manager. DISCUSSION AND SIGNING OF RESOLUTION The following resolution was unanimously passed by the Board members: RESOLUTION WHEREAS, The Town of South Burlington, Vermont accepted an offer from the United Stated Government for an advance for preparation of planning documents pertaining to a public work described as interceptor, sewers, pumping station, including force main and necessary appurtenances for phase 11, alternate plan: and WHEREAS, Webster-Martin Inc., Consulting Engineers was engaged to prepare the planning documents for the aforesaid public work, and said architect and/or engineer has completed documents and submitted them for approval: and RESOLUTION (Continued) WHEREAS, the completed planning documents have been carefully studied and are considered to comprise adequate planning of the public work essential to the community and within the financial ability of the Town of South Burlington, Vermont to construct: NOW, THEREFORE, be it resolved by the Town of South Burlington, acting through its Board of Selectmen, the governing body of said applicant, that the planning documents submitted by Webster-Martin, Inc., Consulting Engineers as the basis for ( ) detailed planning (X) construction of the interceptor, sewers, pumping station including force main and necessary appurtenances dated March 1965, and the statements in Form CFA-430, Request for Review and Approval of Planning Documents, in connection with Housing and Home Finance Agency Project No. P-Vt.-3116 be and the same are hereby approved; and that certified copies of this resolution be filed with the Housing and Home Finance Agency. signed: Vincent J. D'Acuti Augustus T. Stannard Stephen M. Whittlesey Robert K. Ashley March 22, 1965 BOARD OF SELECTMEN SOUTH BURLINGTON, VERMONT The meeting adjourned at 11:30 a.m. APPROVED Published by ClerkBase ©2019 by Clerkbase. No Claim to Original Government Works.