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<br />ADJOURNED MEETING <br /> <br />Fe1lJruary 7, 1972 <br /> <br />Present Maxwell, Domenico, Donovan, King, Deborski and Jensen. <br /> <br />Mayor is to call a meeting of the Coal Creek Board, to discuss <br />the taking over by the cities of Louisville, Lafayette, Erie and <br />Superior. Carried 4to 2. <br /> <br />Motion by Donovan ~ have Ken Bruns write a letter of justification <br />for tlie addition ottbe 16" line at the filter plant. He will also <br />write a change order to the contract with Ajax to add this line. <br />"Bid price is $19,605.00. seconded by Maxwell Motion carried. <br /> <br />Motion by Maxwell seconded by .lJonovan to give letters of appronl <br />to proceed to Ajax and CAP contractors on new lines and the work <br />at the filter plant, after review by Attorney Paul Morris. <br />Motion carried. <br /> <br />Motion by King seconded by Deborski to pay Ken Bruns $39,057.00 by <br />M"rch 1, 1972. Motion carried. <br /> <br />Motion by Maxwell seconded by Donovan to fora a committee to review <br />contract with Brnns an no further work to be apporved unless by <br />approval of Council. Finance committee to do this function. <br />Motion carried. <br /> <br />Motion by King seconded by Domenico to adopt resolution to draw <br />$53,000.00 against our C D'I to pay due bills to Bruns, Ajax <br />and Intermountain Co. Motion carried. <br /> <br />Motion by 'Maxwell seconded by Donovan to authorize the Mayor <br />to enter into an a.greement with Mayhoffer for water rights for <br />$2500.00 to be tenure with contract for signatures of Mayhoffers. <br />Carried. <br /> <br />Meeting closed. <br />