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nan¢ing the construction of defense oublic works, presently estimated to cost ~lO,O00~O00. con- <br />sisting of sewage collection and disposal facilities, including acquisition of necessary land <br />(herein called the "Project"): Provided, however, that the grant payable hereunder in no evenl <br />shall ~ceed the actual cost of the Pro-jest upon, completion as.determined by the Director of the <br />Defense Public '~orks Division of the FederalWor~s Agency~~ <br /> This offer is made to, and accepted <br /> ~ -~ ~ e~ ~,~t~tion of the Ham-o~on ~ads Sanitation District, and w~ch ~s no ju~ <br /> <br />.~GlO.m~n m,~ c~mmunity of which you are the ~verning cody, although ~ving o.e - <br />alfred ~ts intention to consider witn~rawmng, ms by the Acts <br />~r~'ct u~l March 2~th, 1942, ~d will remain a part <br />prior thereto you '~sha~l have t~en all ~oroceedings an~ oer~orme~ <br />authorization of the const~ction~ financing and operation by or for <br />disposs~ system, Sufficient in the opinion of the State Health Commissioner to prevent the po!~ <br />lution of shy of the tid~ waters of the District from _n~ustr_a_ wastes and sewaEe arising in <br />or discharged from the s~d county or 0ity~ <br /> The foregoing quotation i s f~m the Acts of the Assembly app~ved March <br /> 30th~ 1940. <br /> T~s s~e Ac~ al.so provides as a stipulation for ~he right of ~thdrawal <br /> that: eThe gove~ing bo~' of ~uy county or city proposing to avail itself of the provisions <br /> this section shall wit~n one year after Zhe creation of the district, furnish to the commie <br /> sion t~t satisfsotory proof showing that it ~s theretofore taken all procee~ngs necessa~ <br /> mud performed all acts necessary to enable it to const~et, finance and operate such p~posed <br /> separate sewage disposal system. ~ The one year referred to in the foregoing quotation ends ~n <br /> March 2~th, 1942. <br /> In accordance with the a'~ve acts, any allotment of funds from the Fed- <br /> eral grant of $2,500,000.00 t~t may be available priorto ~ ~ 24th, 1942, will be used for <br /> the entire District, including that part of w~ch you are t~governing body. However, should <br /> final withdrawai take place, none of these funds will be availsDle for your community after <br /> March 24th~ 19~2. TP~s is because the Co~uission can not disburse thes~ f~nds except for use~ <br /> the District. <br /> In accordance ~th the foregoing, the Co~ission i s requesti~ ~ allot- <br /> ment of ~'~ <br /> ~n~ Feder~ ~ut to be made i~mediately avsdlable for the pu~ose of doing preliminar~ <br /> work, such as the e~loyment of competent engineers to make a study t~roughout the entire Dis- <br /> trict ~including the community of w~ch you are the governing body) so as to ascert~e <br /> probable cost of const~ction of ~s~s~.l plants, and their probable location, c~struction and <br /> cost of main mud lateral sewage pipe lines, estimated cost of operation ~d the estimated ~st <br /> of operation smd the estimated cost to the citizens in order to meet the te~s of such revenue <br /> bonds as m ay be issued. <br /> The 0hai~an o f the H~mpton Poads Sanitation District is brinEing this <br /> matter to your attention in order ~o let you know that there is no intention to deprive any <br /> co,unity of that s~re in *~.e Federal ~t to ~ioh they are entitled~ and at the ss~e time <br /> to make it clear t~t if ~d when final separation takes place, the Co,lesion has not the au- <br /> thority to ~locate any of the funds ~o any community w~ ch, by the t e~s of law requiring se~ <br /> aration, has submitted and had accepted their plans for constr~ctinE, financing and operating <br /> their separate plants. Hespectf~ly yours <br /> <br /> J. K. Taussig, <br />Vice Admiral, U.S;N, (Ret.) <br /> Chairman." <br /> <br /> Privi!eg~ of the floor was granted Mr. 0.N. Markham, who asked the Counoil <br />to appropriate $50.00 to furnish meals to ~udges andOlerks on Election Day~ Nove~oer 4th. <br /> <br />Motion of Mr. Wilson to appropriate $50.00 for said pu.~pose, was adopted~ <br /> <br /> Motion of Mr. Lawrence that the City Attorney bring in a report on adjusting <br />the ta~ for 19~l on the Woman's Club~ was adopted. <br /> <br /> I~tion of Mr. Hutchins that, as ou_~ next meetin~ will be on Armistice Day, we <br />meet ~n Wednesday, November 12th, aS 7:00 P.M., was adopted~ <br /> <br />On motion <br /> <br />adjourned° <br /> <br />Clerk. <br /> <br />Approved <br /> <br /> ~Pr~sz~ent <br /> <br /> <br />