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Motion by LaVaque to pay bill presented by N.S.P. for electrical sere-
ice for period of time that meter was inoperative due to broken gears.
Bill in the amount of $154.77. Seconded by Blanchard. 5 Ayes.
The Clerk's cMice was directed to issue water permits only after
payment of the late hook -up fees.
The minutes of the Civil Defense meeting of January 31,1964 were read
and discussed.
Motion by Rustad to adopt recommendations of the Civil Defense Commiss-
ion as follows:
1. The key for the Civil Defense truck shall remain in the
possession of the Civil Defense organization only.
2. The truck shall be used only if an authorized C.D. man is
in charge.
3. When the truck is called out by any department, a charge of
$2.50 per hour shall be charged.
A. $1.50 per hour to the man on the truck.
B. $1.00 per hour to be credited t:. the Civil Defense
budget for expense on the truck.
4. A price up to a certain amount be agreed upon for a build-
ing to house the Civil Defense truck and Civil Defense
equipment. A figure of approximately $500.00
5. Permission be granted to the Civil Defense to install the
antenna for communications on top of the water tower when
the building for Civil Defense is completed. The height of
the water tower is within F.C.C. regulations.
Seconded by LaVaque. 5 Ayes.
Mr. Anthony Donatelle requested permission'to move the Pinewood Club
from it's present location to his property at County Road H -2 and High-
way #10.
He was referred to the Clerk's office to fill out proper forms and to
comply with ordinances.
Motion by Blanchard to set a public hearing on :the above matter for
February 24, 1964 at 9:30 P.M. Seconded by Rustad. 5 Ayes.
The Attorney presented a formal contract proposal for Engineering
servi'-es for study.
The matter of County liability for property damage done by their
equipment was referred to the Attorney for a memo.
The Attorney reported that the Karl Dedolph Construction Co. case was
postponed again and no new date had been set.
Motion by Blanchard to pay bills submitte totaling $3,849.65. Seconded
by LaVaque.
5 Ayes.
Motion by Rustad to approve the financial report for 1963 and order the
printing of same. Seconded by LaVaque. 5 Ayes.
Motion by LaVaque to adjourn. Seconded by Blanchard. 5 Ayes.
Meeting adjourned at 9:30 P.m. Res tfu
� l.�l y ubmitted
L. . Blanchard, 'Clerk