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BOARD01703
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Last modified
8/16/2009 3:06:02 PM
Creation date
10/4/2006 7:01:10 AM
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Board Meetings
Board Meeting Date
5/5/1981
Description
CWCB Meeting
Board Meetings - Doc Type
Meeting
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<br />construction fund program. Mr. McDonald explained tha) as <br /> <br />)( <br /> <br />in the past, the Board was continuing to receive and consider <br /> <br />apPlicatio~for feasibility studies and for projects in the )( <br /> <br />being made on the Board's part to <br /> <br />with no particular effort <br />, <br />~ <br />soli~t applications or <br /> <br />x <br /> <br />order in which they were received <br /> <br />undertake broad reviews of the potential range of needs for <br /> <br />water project repair and rehabilitation or development. <br /> <br />r <br />McDonald futher noted that the Board's recently adopted <br />v A <br />po~ies for the use of construction fund monies had not <br /> <br />Mr. <br /> <br />x <br />~ <br /> <br />addressed this particular issue although the Board had <br /> <br />touched on it one or two times during its deliberations <br /> <br /> <br />at the January, Februar~ and March meetings. After some ~ <br /> <br /> <br />additional discussion among Board members, it was concluded <br /> <br />that the Board should continue, at least for the moment, to <br /> <br />act upon applications in the order in which they are <br /> <br />received. <br /> <br />Returning to the feasibility study for the Beeman <br /> <br />Company, Mr. Gormley moved, seconded by Mr. McDonald, that <br /> <br />the Board proceed with a feasibility study on this proposed <br /> <br />project, subject to the following terms and conditions: <br /> <br />(1) That the entities involved be required to pay 50 <br /> <br />percent of the feasibility study, with the other <br /> <br />50 percent to be paid from the construction fund, <br /> <br />(2) That the Board's contribution toward the <br /> <br />feasibility study be included as part of the <br /> <br />construction cost of the project if and when it is <br /> <br />recommended to and authorized for construction by <br /> <br />the General Assembly, and <br /> <br />Li <br />
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