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Home My WebLink About1955-03-21 ~arch 2t, 1955 An adjourned meeting from the regular March 16, 1955, meeting was he~d at 7:00 P.I~. in the County Office Building on this date with the following members present: Messrs. H. Ashby Harris, E. H. Bain, Edward L. Smith, Jo~ W. ~illiams and W. W~. ~ood. Absent: ~r. C. Purcell NcCue. Officers present: Assistant County Executive ahd Commonwealth's Attorney. Report was received from the Crozet Water Committee recommending that contract for drilling of well in the Crozet Sanitary District be awarded the Sydnor Pump and Well Co., Inc., Richmond, Virginia, on basis of bid received. On motion of Mr. Williams, seconded by Mr. Wood, the following resolution was uuanimously adopted: BE IT RESOLVED by the Board of County Supervisors of Albemarle County, Virginia, that contract for drilling of well in the Crozet Sanitary District be and is hereby awarded to the Sydnor Pump and Well Company, Inc., Richmond, Vir- ginia, and the Chairman be and is hereby authorized to execute said contract on behalf of this Board. On motion, the meeting~adjourned. April 4, 1955 Pursuant to the following waiver, the members of the Board of County Supervisors of Albemarle County, Virginia, met in special session on this date in the County Office Building at l:O0 P.M. with the following members present: Messrs. H. Ashby Harris, E. H. Bain, Edward L, Smith and W. W. Wood. Ne, the undersigned, members of the Board of County Supervisors of Albemarle County, Virginia, hereby waive notice, and special service thereof~, of a meeting to be held at l:O0 P.M. on the fourth day of April, 1955, in the County Office Building, Char- lottesville, Virginia, for the purpose of considering amendment No. 2 to the Airport Grant Agreement, and we do hereby consent to the transaction of any and all business and the taking of such action at said m~eting upon the matter hereinabove mentioned as may be lawful~ incident and necessary thereto. ~////~~ ~Y/~/~2~ ~ ~. H. Bain C. Purcell McCue John ~. Williams W. W. Wood Officers present: County Executive and Commonwealth's Attorney. Mr. Pence presented to the Board Amendment No. 2 to the Joint Airpor~ Grant Agreement which included Federal participation in fences and the acquisition of land for the beacon. The following action was taken by the Board: ( See attachment ~o following page)