JOURNAL OF THE 664th MEETIWG OF THE METROPOLITAW ST. LOUIS SEWER DISTRICT December 27, :30 P. M,

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1 JOURNAL OF THE 664th MEETWG OF THE METROPOLTAW ST. LOUS SEWER DSTRCT December 27, :30 P. M, The Trustees of the District met in the Board, Room at 2000 Hampton Avenue on.the above date. Present at meeting: Board, of Trustees Staff Members A. R. Parker, Chairman P. F. Mattei, Executive Director P'. F. O'Toole, Jr., Vice Chairman C. B. Kaiser, Jr., General Counsel F. W. Huntington.. Charles Clardy, Secretary-Treasurer F. J. Lane, Jr.' " Del L. Bannister, Director of Finance H. W. Lee, Jr, Also present were Messrs, B. D. Braun, Director of nformation; J. B. Enger, Assistant to Executive Director; C. J. Fiorito, Executive Department Administrator; J. H. Sears, Director of Engineering and. Virginia S..Golden, secretary. Chairman Parker presided.. At the request.of Chairman Parker, motion was made by Mr, O'Toole, seconded, by Mr, Huntington, that the regular order of business be set aside for the administration of the Oath of Office to Mr'. Henry W, Lee, Jr. Motion passed - 4 ayes, no nays, Mr. Clardy administered, the Oath of Office to Mr. Lee, who is the newly appointed, member of the Board from the'city of St, Louis, succeeding Mr. Kinsey. The Board, merabers and staff congratulated, Mr. Lee and, welcbraed, him. Journal of the raeeting of Wovember 30, 1972, (663rd) was read.. Motion made by Mr. O'Toole, second.ed. by Mr. Huntington, that sarae be approved, as read.. Motion passed. - 5 ayes, no nays. Mr. Kaiser said that former President Trimian's funeral would, be on Thursday, December 28th, and a day of mourning had been declared, by the Federal Government and was being observed, by the St'ate and sorae of the cities. He reques-ted the Board's approval of raaintaining a skeleton staff

2 on Thursday with those who work on that day to be compensated by a day off on Frid.ay, After a short discussion, it was the consensus of the Board that the District should, so observe a day of mourning. COWSDERATOW OF PROPOSED ORDNAWCE NO, VACATNG PORTOWS OF EASEMEWTS W ST. LOUS COUWTY (U, S, SURVEY 115, TOWWSHP 46 and 47 WORTH, RAWGE 7 EAST - LLAC NDUSTRAL PARK) Proposed Ordinance No, was presented and read, '-3 vacating portions of easements in U. S. Survey 115, To-wnship 46 and 47 North, Range 7 East, St. Louis County, Missouri. Mr. Sears showed, on a wall map the pcation of Lot 5 of Lilac ndustrial Park, together with three generally north/south ease-.ments traversing such Lot'5,-which the owner thereof has requested the District vacate. Two of the easements are 15 feet wide and. one is 10 feet wide. The sewers are alread.y installed for the industrial park, and there are no sewers or utilities in the three easeraents in question. The owner of the lot,.kenron ndustrial Corporation, has raade the request in order to build, across these easements. There was a short discussion, followed by motion made by Mr. Huntington, seconded, by Mr. Lane, for unanimous consent of all. members present for introduction and final voting on proposed. Ordinance No at this meeting. No further discussion. Motion passed, - 5 ayes, no nays. Poll taken:.f. W. Huntington - aye P. F. O'Toole, Jr. - aye H. W. Lee, Jr, - aye Motionraadeby Mr. Huntington, seconded, by Mr. Lane, that proposed Ordinance No , Ordinance No. 2357, 'be ad.opted. No further discussion. F. J. Lane, Jr. - aye A. R.' Parker - aye CONSDERATON OF PROPOSED ORDNANCE NO, VACATNG A PORTON OF A SEWER EASEMENT AND NE UNUSED SEWER THEREN N THE CTY OF ST, LOUS (C, B, 4l9) Proposed Ordinance We^ was presented and read, vacat-

3 ing a portion of a sewer easement and the -unused sewer therein, in the City of St. Louis, Missouri. On a wall map, Mr. Sears showed the location of a 15-foot wide easement in a former alley traversing City Block 4l9, from north to south. This block is bounded by Eighth Street, Cerre Street, Seventh and Gratiot Streets. He said, that the Frisco Railroad who owns the land wishes to expand its warehouse and, has requested the vacation of the easeraent and, the sewer lying therein. The sewer is not need,ed by the District as a part of the public system, and will be abandoned by the land owner. There was a short discussion, followed by motion made by Mr. O'Toole, seconded by Mr. Huntington, for unanimous consent of all members present for introduction and final voting on proposed. Ordinance Wo at this meeting. Wo further d.iscussion. Motion made by Mr. O'Toole, -seconded by Mr. Huntington, that proposed. Ordinance Wo , Ordinance Wo. 2358, be adopted. Wo further discussion. Poll taken: F. W. Huntington - aye P, F, O'Toole, Jr, - aye F, J. Lane, Jr. - - aye A. R. Parker - aye COWSDERATOW OF PROPOSED ORDWAWCE WO APPROPRATNG $126, FROM THE OPERATON, MANTEWAWCE, AWD COWSTRUCTOW MPROVEMEWT FUND OF MALNE CREEK TO BE USED FOR THE COWSTRUCTOW OF STORM SEWERS W THE PRO- JECT KWOWW AS BAWGERT & EPPLE (S-448) - Proposed Ordinance Wo, was presented and read, appropriating $126, from the Operation, Maintenance and Construction mprovement Fund of Maline Creek to be used for the construction of storm sewers in the project known as Bangert & Epple Storm (S-448) in Ferguson, Missouri. Mr. Mattei said that the total cost of this project is estimated at $126, We have received the one-third each from the City of Ferguson and from St. Louis County, Motionraadeby Mr, Huntington, seconded by Mr, O'Toole, for unaniraous consent of all members present for introduction and- final voting on proposed- Ordinance Wo at this meeting. o

4 No discussion. Poll taken: F, W. Huntington - aye P. F. O'Toole, Jr. - aye Motion made by Mr. Huntington, seconded by Mr. O'Toole, that proposed Ord-inance Wo , Ordinance Wo.2359, 'be adopted. Motion passed. - 5 ayes,, no nays. CONSDERATON OF PROPOSED ORDNANCE NO, CONFRMNG A CONTRACT WTH KOZENY-WAGNER, NC. FOR THE CONSTRUCTON OF STORM SEWERS N THE PROJECT KNOWN AS BANGERT & EPPLE STORM (S-448) Proposed Ordinance No was presented- and read, confirming a contract with Kozeny-Wagner, nc. for the construction of storm sewers in the project kno-wn as Bangert & Epple Storm (S-448) in Ferguson, Missouri, with an emergency clause. Mr. Mattei said the District had received 11 bids, the lowest of which was $111, The high bid was $197,790 and the District's estimate was $131,325.00, and it was his recommendation that the contract be awarded. Motibn madfe'by Mr. Lane,, seconded' by-mr.-'huritington, for unanimous consent of 'all members present for introduction a'nd -f iriall-voting on proposed Ordinance No 'at tms raeeting.-'.'" No discussion. Motion passed, - 5 ayes, no nays. Poll taken: F.' Wi -Huntington - aye P. F. O'Toole, Jr. - aye F. J. Lane, Jr. - aye. A. R. Parker - aye H. W. Lee, Jr. - aye Motion made by Mr. Lane, s'econded by Mr.. Huntington, that proposed Ordinance No , Ordinance No. 236O, be adopted. No discussion. Motion passed, - 5 ayes,.no nays. F. J, Lane, Jr, - aye A, R, Parker - aye H, W, Lee, Jr, - aye

5 NTRODUCTON OF PROPOSED ORDNANCE NO, ESTABLSHNG SUBDSTRCT WO. 300 (PARKER ROAD SAWTARY EXTEWSOW).. Proposed Ord.inance Wo was presented and. read, establishing a subdistrict in St. Louis County, Missouri, to be known as Subdistrict Wo. 390 (Parker Road Sanitary Extension) of The Metropolitan St. Louis Sewer District. Mr. Sears showed on a wall map the location of the proposed subdistrict -as lying on the north side of Parker Road a short distance west of Mignon Drive. The subdistrict consists of seven lots with seven homes. The purpose is to extend lateral sewers to serve them. Mr. Kaiser explained, for Mr. Lee's benefit the general procedure for establishing subdistricts. Motionraadeby Mr, O'Toole, seconded by Mr, Lane, that proposed Ordinance Wo, 'be introduced at this raeeting. Poll taken: F, W, Huntington - aye P, F, O'Toole, Jr, - aye F, J, Lane, Jr, - aye A. R, Parker. - aye H, W. Lee, Jr. - aye COWSDERATON OF PROPOSED ORDNANCE NO, APPROPRATNG $4000,00 FROM THE GEWERAL FUWD OF THE DSTRCT TO BE USED FOR THE PREPARATOW OF A SLDE FLM TRAWWG PROGRAM Proposed Ordinance Wo was presented, and read, appropriating $ from the General Fund. of. the District to be used for the preparation of a Slide Film Training Program. Mr, Mattei distributed a meraorandum -to him from Mr, Paul Crump, the District's safety coordinator, dated December 4, 1972 (copy in Secretary-Treasurer's File) concerning the proposed slide film training program. Briefly, this program would, be for a professional photographer to make color slides of various operations throughout the District showing both safe and unsafe methods of. performing many and -various operations in the District. ' He said further that we had. received, a price estimate and. that the cost should be well within the $4000 appropriation. After a short discussion, Mr. Huntington requested that the new Personnel Directbr-be the one to implement the program. Motion was thenraadeby Mr. Huntington, seconded by Mr.Lane, for unanimous consent of all members present for introduction and. final 5

6 voting on proposed Ordinance Wo, at this meeting. Wo further discussion. H. W. -Lee, Jr. - aye Motionraadeby Mr. Huntington, seconded by Mr. Lane, that proposed Ordinance Wo , Ordinance Wo. 236, be ad.opted. Wo further discussion. F. J, Lane, Jr. - - aye A. R. Parker - aye COWSDERATON OF PROPOSED ORDWAWCE WO AUTHORZWG COWDEMWATOW OF EASEMEWTS N ST. LOUS COUWTY (SUBDSTRCT WO, 375, CALVERTON ROAD WORTH) Proposed Ordinance Wo was presented and read, declaring the necessity for the acquisition of easements within certain existing property within The Metropolitan St. Louis Sewer District, for the purpose of permitting construction of sewers therein to serve the needs of residents of the area, and authorizing the acquisition of such easements by purchase or by the institution of conderanation proceedings, with an eraergency clause, Mr, Enger said there' were two easeraents to be acquired for Subdistrict Wo, Calverton Road- Worth, He showed the sewer lines serving the Sewer District on a wall map, together with the two easeraents in question. He said that one of the o-wners of the property where an' easement is necessary wanted a free connection in return for the easement, but this was not deemed justified. Motion made by Mr, O'Toole, seconded by Mr, Huntington, for unanimous consent of all members present for introduction and final voting on proposed Ordinance Wo, at this meeting. Poll.taken: F. W. Huntington - aye P. F. O'Toole, Jr. - aye Motion made by Mr. 0'Toole,-seconded by Mr. Huntington, that proposed Ordinance Wo , Ordinance Wo. 2362, be adopted. Motion passed - 5 ayes, no nays 6

7 taken: F. W. F. J. H. W. Huntington Lane, Jr. Lee, Jr. - aye - aye - aye p. F. O'Toole, Jr. - aye A. R. Parker - aye CONSDERATON OF PROPOSED ORDNAWCE NO VACATNG A SEWER EASEMENT N LNDBERGH WARSON NDUSTRAL CENTER, ADDTON NO, 2 N ST, LOUS COUNTY Proposed Ordinance No was presented and read, vacating a sewer easeraent in Lindbergh Warson ndustrial. Center Add-ition No.- 2, St. Louis County. Mr. Sears said he had received a request from the owner of the Warson ndustrial Center, Mr. Henry Heck, Vice President of Lind-bergh- Warson Company, to vacate an easement in the Lindbergh-Warson ndustrial Center Addition No. 2, which he showed on a wall map. He said that-w.e. had..received, a substitute easement which lies adjacent to the lot line insteadof a few feet from it,, and this would.serve the District's needs fully as well., Motion made by Mr. Huntington, seconded- by Mr. Lee, for unanimous consent of all merabers present, for introduction and final voting on proposed Ordinance No at this raeeting. No discussion. Poll taken: F.,W. Huntington - aye., p,. F. P'Toole, Jr. - aye H. W. Lee, Jr, - aye Motionraadeby Mr,. Huntington, seconded by Mr, Lee, that proposed Ordinance No, 56-73, Ordinance No, 2363, be adopted,..,. - Motion passed. - 5 ayesj no nays. Poll taken: F. W. Huntington - aye P. F. O'Toole, Jr.' - aye COWSDERATON OF PROPOSED ORDNANCE NO CONFRMWG A COWTRACT WTH J. S, ALBERC COWSTRUCTON COMPANY, NC, FOR THE CONSTRUCTON OF MODFCATONS AWD MPROVEMEWTS- AT THE BSSELL POWT TREATMEWT PLAWT STE- (PA-41) ^ Proposed. Ordinance Wo was presented and read, confirming a contract -^^rith J. S. Alberici Construction Company, nc. for the construction of Modifications and mprovements at the Bissell Point Treatment Plant Site (PA-4l). 7

8 Mr. Mattei said, the J. S. Alberici Construction Co. was the lowest of nine bidders at $2,166, The highest bid was $2,867, and the District's estimate was $2,099, There is an expected 90*?^ grant - 75i from the federal government and 15'^ from the State - to make theraodifications and improvements in the contract. These modifications are similar to those which we made at the Lemay plant, and he requested an early award since there is a 36 to 37 week delay on certain of the need.ed equipment. After a short discussion,-raotion was made by Mr. Huntington, seconded by Mr. Lane, for unanimous consent of all merabers present for introduction and final voting on proposed Ordinance Wo at this raeeting. Wo further discussion. Poll taken: F. W, Huntington - aye P. F. O'Toole, Jr. -- aye F. 'J. Lane, Jr. - aye ' A. R. Parker - aye Motion made by Mr. Huntington, seconded by Mr. Lane, that proposed Ordinance Wo , Ordinance Wo, 2364, be adopted. Wo further discussion. F. J. Lane, Jr. - aye A. R, Parker " - aye H. W. Lee-, Jr. - aye COWSDERATOW OF REPORT OF PUBLC WTEREST HEARNG W SUBDSTRCT WO. 223 (ROCK HLL & GREEW SPRWGS SAWTARY WTERCEPTOR) Report of Public nterest Hearing, addressed to the Board of Trustees, dated. Deceraber 8, 1972, signed by Patrick L. Brady, Engineer Associate (Subdistrict-Report Book, Vol. X, Page 6) was presented and read. Mr, Sears showed on the wall map the location of the Rock Hill & Green Springs Sanitary nterceptor Subdistrict, which is generally south of Rock Hill Road and east of Grant Lane. The hearing was held on Wovember 29, 1972 in the Washington Park School. The total cost is estimated, at $38,000 or Q.hcfy a square foot. The residents were told the District had applied, for both state and federal grants which would reduce the rate to 3'G(jy a square foot. They were very concerned abbut-the high costs. There are 24 lots with 21 homes. Twenty-two property owners were present and were unanimously in favor of proceeding if the grants are received, but when - at their request - a vote was taken about proceeding without the grants,' only four were in favor with 18 opposed. 8

9 Motion made by Mr. O'Toole,- seconded by Mr. Lane, that the above Report be received and filed-. No discussion. Motion passed - 5 ayes, no nays, - - CONSDERATON OF RESOLUTON NO. 13l4 DECLARNG MPROVEMENTS TO BE N' THE PUBLC NTEREST N SUBDSTRCT NO. 223 (ROCK HLL & GREEN SPRNGS SANTARY WTERCEPTOR) Resolution No. 13l4 was presented and read., declaring improveraents to be in the public interest in Subdistrict Wo. 223 (Rock Hill & Green Springs Sanitary nterceptor.) Motionraadeby Mr, Huntington, seconded by Mr, Lane, that Resolution Wo,- 13l4 be adopted,,, Motion passed. - 5 ayes, no nays. H. W. Lee, Jr. -- aye COWSDERATOW OF RESOLUTOW WO AUTHORZWG ACCEPTWG THE U. S, DEPARTMEWT OF HOUSWG AND URBAN DEVELOPMENT OFFER OF 'A GRANT TO AD N THE. CONSTRUCTON OF STORMWATER MPROVEMENTS N THE PROJECT KNOWN AS MEACHAM PARK STORM SEWER Resolution No, 1315 was presented and. read, accepting the U. S. Department of Housing and Urban Development offer of a grant to aid i.n the construction of stormwater improvements in the project known as Meacham Park Storm Sewer. Mr. Mattei- said, that this is a acceptance of a grant. This forraal action is necessary. Motionraadeby Mr, Lane, seconded, by Mr. Huntington, that Resolution Wo be-adopted.; Motion passed. - 5 ayes, no nays. ' Poll- taken: F. W. Huntington - aye P. F. O'Toole, Jr. - aye F. J.- Lane, Jr. --aye, A. R. Parker - aye H. W. Lee, Jr.- - aye - -, -- COWSDERATOW OF RESOLUTOW WO. 316 AUTHORZWG FLWG OF APPLCATOW WTH THE EWVROWMEWTAL PROTECTOW AGEWCY FOR A- GRANT TO AD N THE CON STRUCTON OF THE SAXON MANOR SANTARY NTERCEPTOR

10 Resolution No. 13l6'was presented,--and read, authorizing filing of application with the Environmental Protection Agency for a grant to aid in the construction of the Saxon Manor Sanitary nterceptor: Mr. Enger said there was a pump station south of Tesson- Ferry Road serving the Saxon Manor -Sanitary nterceptor area. About 2000 feet of interceptor sewer will enable the District to do away with the pump station and. connect into the Gravois Creek Trunk sewer; Motion made by Mr. Lane, second.ed by Mr. Huntington, that Resolution No. 316 be a,dopted.. No discussion. Poll taken: F. W. Huntington - aye P. F. O'Toole, Jr. -aye H, W.- Lee, Jr. - aye. : COWSDERATOW OF-RESOLUTOW WO AUTHORZWG FLWG OF APPLCATOW WTH THE MSSOUR CLEAW WATER COMMSSOW FOR A GRAWT TO AD W THE COW- STRUCTOW OF THE SAXOW MAWOR SAWTARY WTERCEPTOR Resoluti'on Wo, 1317 was presented- and read authorizing filing of application with the Missouri Clean Water Commission for a grant to aid in the construction.of the Saxon Manor Sanitary nterceptor, Motion made by Mr. Lane, seconded by Mr. Huntington, that Resolution Wo 'be adopted.- F. J. Lane, Jr. - aye A, R. Pa-rker - aye COWSDERATOW OF RESOLUTOW NO AUTHORZNG ACCEPTNG THE UNTED' < S^TATES EWVROMEWTAL PROTECTON AGEWCYC OFFER..OF.A GRANT.'TO.-A D N THE CONSTRUCTON-OF THE MABTGWEY-SANTARY -NTERCEPTOR :.. Resolution No was presented and read', authorizing accepting the United States Environmental Protection Agency offer of a grant to aid in the construction of the Martigney Sanitary nterceptor. Mr. Mattei said this is the authorization to accept a grant offer from the Environmental Protection Agency in building a lift station, force main and relief interceptor sewer-to serve the City of St. Louis' Koch Hospital. The City is paying the engineering.costs and. the incidentals. There is no cost to the District, 10

11 Motion made by Mr. O'Toole, seconded by'mr. Lane, that Resolution No "be adopted. No discussion. Motion passed. - 5 ayes, no nays. Poll taken: F. W. Huntington -.aye.p. F. O'Toole, Jr. - aye H. W. Lee,.Jr. - aye COWSDERATOW OF RESOLUTOW WO AUTHORZWG ACCEPTWG THE UNTED STATES EWVROWMEWTAL PROTECTOW AGEWCY OFFER OF A GRAWT TO AD W THE COWSTRUCTOW OF THE RVER DES PERES, HAWLEY HLLS BRAWCH SAWTARY WTERCEPTOR SEWER W UWVERSTY CTY (S-634) Resolution Wo was presented and read, authorizing accepting the United States Environmental Agency offer of a grant to aid in the construction of the River des Peres, Hanley Hills Branch Sanitary nterceptor Sewer in University City (S-634.) Mr. Enger said that this is the replacement of a 12" sewer running through University City by a 24" sewer which is roughly four times the capacity. t would extend for some 4000 feet. Motion made by Mr. Lane, seconded, by Mr. Huntington, that Resolution Wo be adopted. Motion passed, - 5 ayes, no nays. Poll taken: E. W. Huntington - aye P. F. O'Toole, Jr. - aye COWSDERATOW OF RESOLUTOW WO, 1321 SELECTWG THE DRECTORS FOR THE BOWFLS SERVCE CORPORATOW Resolution Wo, 1321 was presented and, read, selecting the Directors for the,-bonfils Service Corporation. Mr. Kaiser distributed this Resolution and, said the District had acquired, all of the shares of stock of Bonfils Service Corporation as a gift. He requested the Board, authorize Mr. Mattei to vote all of the shares of stock for the Bonfils Service Corporation to elect Messrs. Kaiser, Mattei, Bannister, Cassimatis, Enger and Clardy as directors to take the action necessary tp wind, up affairs of Bonfils Service Corporation. After- some little discussion, Mr. Parker appointed. Mr.- Huntington to serve as a Director of the Bonfils Service Corporation, and requested, the Resolution so state. The other Trustees, were in 11

12 agreement and the Resolution was therefore changed to add Mr. Huntington's name as Director. Motion made by Mr. O'Toole, seconded by Mr. Lee, that Resolution Wo be adopted. Poll taken: Wo further discussion. F. W. Huntington - aye F. J. Lane, Jr. - aye Motion passed - 5 ayes, no riays. P. F. O'Toole, Jr. - aye A. R. Parker - aye PLAW APPROVAL - FOXCROFT & MARY ROSE STORM SEWER (S-488), The Executive Director presented for approval engineering plans for Foxcroft & Mary Rose Storra Sewer (S-488.) Mr. Mattei showed the location of the proposed storm sewer on a wall raap. He said it is in the City of Hazelwood and'' runs along the northern edge of Mary Rose and Fox Croft Subdivisions. He said the existing 27" pipe ori the upstream side discharged into a grossly inadequate 1250 feet of pipe before it reached, an adequate 36" pipe at Foxcroft Drive. The City of Hazelwood. has agreed, to a cooperative venture with the District. The sewer eventually discharges into the Coldwater Creek. Motion made by Mr. Lane, seconded by Mr. O'Toole, that engineering plans for the Foxcroft-Mary Rose Storm Sewer be approved (S-488.) Wo further d.iscussion. Poll taken: F. W. Huntington - aye F. J. Lane, Jr. - aye P. F O'Toole, Jr. A. R. Parker aye aye the future. Mr. Parker requested that Mr. Lee review the plans.in Mr. Lee said that he would do so. Mr. Kaiser said the District had. an existing lease with Longwood Auto Parts for one part of the northwest corner of the Lemay Treatment Plant property. t is 70 x 50 feet, for which they will pay $70 per month rent. The County Planning Commission.would not approve its use unless its size is increased, to 75 x 60 feet. The rent would also be raised from $70 a month to $80. This is a five year lease with the. option of renewing. 12

13 Motion made by Mr. O'Toole, seconded, by Mr. Huntington, that the lease with Longwood Auto Parts be revised to show the change in dimensions from 70 x 150 to 75 x l60 feet and a'corresponding: change in the rental from $70 to $80 per month. Wo further discussion. Poll taken: F. W. Huntington - aye P. F. J. Lane, Jr. - aye A. F. O'Toole, Jr. - aye R. Parker - aye Mr. Huntington called the Board's attention to the fact that the fleet insurance for the District expires at the beginning of February. Chairman Parker referred, the matter to the nsurance Committee for recommendations to the Board. Mr. Huntington said that he had interviewed applicants for the position of Deputy Director of Finance and recommended Mr. W. E. Hayderi for the position. He then moved., seconded, by Mr. O'Toole, that the District extend, the retirement date of the Director of Finance, Mr. Del Bannister, to the first of the month following his 70th birthday, subject to his continuing good, health and contingent upon his willingness to cooperate with the District's management without reservation in the selection and, training of a successor. Further, that the District offer the position of Deputy Director to Mr. W. E. Hayd.en, to serve under the Director of Finance, Motion passed - 5 ayes, no nays, Poll taken: F. W. Huntington - aye F. J. Lane, Jr. - aye P. F. O'Toole, Jr. - aye A. R. Parker - aye Motion made by Mr. Huntington, seconded, by Mr. O'Toole, that the meeting be adjourned. Meeting adjourned at 5:30 P. M, Secretary-Treasure 13