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Last modified
8/16/2009 2:52:11 PM
Creation date
10/4/2006 6:41:03 AM
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Board Meetings
Board Meeting Date
4/8/1959
Description
Minutes
Board Meetings - Doc Type
Meeting
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<br />.L''''V~ <br /> <br />MR. PETERSON: <br /> <br />MR. , STAPLETON: <br /> <br />MR. SPARKS: <br /> <br />MR. EAKES: <br /> <br />, <br />MR. SPARKS: <br /> <br />MR. STAPLETON: <br />MR. L. WILLIAMS: <br /> <br />"Well then it seems to me - wouldn't it <br />be possible to make an appropriation to this <br />project out of our existing funds without <br />waiting for the next fiscal year funds to be <br />available?" <br /> <br />"Mr. "Peterson, my point is that $20,000 <br />is a figure that Mr. Eakes pulls out of a <br />hat, admittedly. We want to help him. It <br />may be $15,000, it may turn out to be <br />$25,000 and it may turn out that no money <br />that we can foresee from our budget is <br />going to help at all. So my thought is <br />that the best we can do at this point is <br />to authorize the Director to go back and <br />work out this problem on a more definitive <br />basis so that he can be sure then that if <br />we can get things moving, there'll be a <br />substantial contribution from the Board in <br />an amount that we won't know yet, together <br />with the appropriation from Mike's district <br />and any other sources that we can help out; <br />but if $20,000 were firm and that was what <br />was needed to do the job, I would agree with <br />you, but I don't think that's the purpose <br />of sighting the $20,000 figure at this time." <br /> <br />"I think that's a good point because we <br />very well may want to put more than $20,000 <br />in. It may turn out that it may take $35,000 <br />or $40,000." <br /> <br />"Mr. Chairman I think the conditional <br />basis is what we were after. I don't think <br />we asked on a firm basis but I really don't <br />know." <br /> <br />I <br /> <br />"We know that we have the money avail- <br />able in our present budget to take care of <br />this project, assuming that we enter into a <br />contract before the 1st of July when that <br />money-reverts back to the general fund.~ <br /> <br />"Mr. Williams." <br /> <br />I <br /> <br />"We'll have a meeting in the early part <br />of May, sometime after the Director comes <br />back from Washington and he'll know then <br />definitely what we can do to help these <br />projects. I suggest that we do as Mr. <br />Stapleton suggested and then take it up <br />
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