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1970-08-20270 A regular meeting of the Board of County Supervisors of Albemarle County, Virginia, was held at the Office Building of said County on the 20th day of August, 1970. Present: Nessrs. E. N. Garnett, Joseph E. Gibson, F. E. Paulett, Gordon L. ~heeler, Lloyd F. Wood, Jr. andR. A. Yancey.~ Officers present: County Executive and Commonwealth's Attorney. The meeting opened with the Lord's Pra~er led by Nr. Garnett. On motion by Nr. ~heeler, seconded by Nr. Yancey, minutes of the meeting of July 16, 1970, were unanimously approved as submitted. The Chairman recognized. Nr. F. E. Paulett who was appointed to fill the unexpired term of Nr. Donald Carroll from the Scottsville District. Proposed budget for the Secondary System for the fiscal year ending June 30, 1971, was submitted by R. G. 'Warner, Resident Engineer. On motion by Nr. l~heeler, seconded by Nr. Yancey, the following resolution was unan_imously adopted: BE IT RESOLVED by the Board of County Supervisors of Albemarle County, Virginia, that the Secondary System Budget for the fisca.1 year ending June 30, 1971, as submitted by Nr. R. G. Warner, Resident Engineer, be and the same is hereby approved as follows: Ordinary Naintenance .......... $ Nainten'ance l~eplacement s ........ Incidental Construction ........ State Funds Project Construction .... 5!2,000.00 92,570.00 153,097.oo ~.96~.0o Total ...... $1,273,630.00 Nr. Warner advised that he would need reSOlution from this Board guaran- teeing right-of-way i~ connection with industrial access fund project to the American Telephone and Telegraph Company, Route 640. The County Executive ad- vised that necessary funds in this regard had been received from A.T. and T. and suggested that the Board adopt the requested resolution to be worded by the County Attorney on his return from vacation. It was the feeling of the Board that this resolution should be drafted for their approval before adoption. Nr. Warner stated that a letter of intent would be of assistance to his office at this time. On motion by Nr. Wheeler, seconded by Nr. Paulett and unanimously adopted, it was ordered that letter be forwarded to the Resident Engineer that this Board intends to adopt resolution guaranteeing right-of-way on Route 640 at its re~alar September meeting and the County Attorney was directed to draft such resolution for review by this Board. Nr. Warner advised that he had been contacted by Nr. ~eredith Bickers with regard to acceptance of Nyrtle Street in Crozet into the Secondary System. Nr. 271 Garnett stated that Nr. D. W. Sandridge, Sr. had also consulted with him on this same matter some time ago. Mr. Wa~ner stated .tha~ since this area was developed prior to 1949 the street in question would not be handled as a sub- division street b~t .must be handled as other roads, in the County are. He stated that if the Board wished to act on this request now, appointment of Road Viewers could be make at this time or the Board could, waive requirement of Board of Viewers. He sta~ed that the drainage easement problem which had previously existed had been resolved and this street could be accepted. It was the expressed feeling of the Board that i.t would be best to follow the regular procedure since doing otherwise could have an effect on future res quests and it was ordered that Nr. Bickers and Nr. Sandridge be advised of the procedure to be followed. Mr. Gibson again called Nr. Warner's attention to his concern about the entrance to West Leigh from Route 250 West. Mr. 'Wood reported on the progress being made on Ricky Road and advised that he Feels the problems will be resolved shortly. Mr. Yancey reported that he is still receiving numerous complaints with regard to Route 684. Mr. 'Warner advised Mr. Yancey that he would be glad to meet with the people regarding this matter. Communication was received from the Virginia Department of Highways ad- vising that as requested by resolution of this Board on January. 15, 1970, the Following addition to the Secondary $]stem was approved, effective July 1, 1970: Woodbrook Subdivision - Id.lewood Road beginning at the end of State maintenance of Route 141 5 (Idlewood Road)thence extending north- eastwardly 0.14 mile to Eastbrook Drive, a distance of 72~.2 feet. Statements of Expenses of the Department of Finance, the Sheriff's Office and the OFfice of t~e Commonwealth's Attorney were submitted for the month of July, 1970. On motion by Nr. Gibson, seconded by Mr. Yancey, these statements were unanimously approved. Statement of Expanses incurred in the maintenance of the County Jail was submitted along with summary statement of prisoner days for the month of July, 1970. On motion by Mr. Yancey, seconded by Mr. Gibson, these statements were unanimously approved. Claim of the Jail Physician was submitted for the month of July,. 1970, in the amount of $42.00, of which two-thirds is reimbursable by the State. On motion by Mr. Gibson, seconded by Mr. Wheeler, this claim was approved for payment. Reports of the Department of Public Welfare were sulmLitted for the month of July, 1970, in accordance with Sections 63-67.1 and 6~-67.2 of the Code of Virginia. Claim in the amount of $1100.22 was received I~rom the University of Vir- ginia Hospital for hospitalization of indigent patients under S.L.H. On motion by Nr. Gibson, seconded by Nr. Yancey, this claim was approved for payment. Check No. 4681 dated.July 16, 1970, and made payable to the National gouncil of Teachers of ~athematics in the amount of $21.00 was submitted with advice that the merchandise covered by the check was returned, to the payee and the check subsequently returned. On motion by Nr. Gibson, seconded by Nr. WooE, it was ordered, that the subject check be cancelled. The County Executive advised that-the sum of $4,100.00 had been received from the State for comprehensive study of the Joint Airport and it was neces- sary that aEreement be executed to the effect that said airport would not be closed within the next twenty years. On motion of Er. Wood, seconded by Er. Yancey, the County Executive was authorized to execute agreement with the Commonwealth of Virginia., through the Division of Aeronautics for funds for the 'aharlottesville-Albemarle Airport. gommunication was received from the Nonticello National Bank requesting substitution of certain securities w~_ich are held to cover the CoUnty's de- posits. On motion by Er. Gibson, seconded by Er. Yancey, the following reso- lution was unanimously adopted: ~EEEEA'S, Nonticello National Bank, Charlottesville, Virginia, Depository, has requested the substitution of certbdn securities held by United Virginia Bank/State Planters, Escrow Agent, in ac- cordance with Escrow Agreement between said banks, T. N. Batchelor, Jr., Director of Finance of Albemarle County, a_ud the Board of S~per- visors of Albemarle County; NOW, THEREFORE, BE IT RESOLVED by ~e Board of County Supervisors of Albemarle County, Virginia, that Nonticello National Ba~d~ be and is hereby authorized to pledge the follov~ng: $100,000.00 Treasury Bonds, 7~%, due Feb. 1~, 1972 AND, upon the pledge and delivery of the foregoing, the United Virginia Bank/State Planters is hereby authorized to release the following: $100,000.00 Treasury Bonds, 4%, due Aug. I~, 1970~,' BE IT F~RTHER RESOLVED that copy of this resolution be forwarded to Nonticelle National Bank and to United Virginia Bank/State Planters. Comm~n~_cation was received from Citizens Bank and Trust Company requesting approval for release of securities held in escrow by Central National Bank. The following resolution was offered by Er. Gibson, seconded by Er. Yancey, and unanimously adopted: 273 '~EREAS, Citizens. Bank and Trust Company, Charlottesville, Vir- ginia, Depository, has reqnested release of certain securities held by Central National Bank of Richmond, Escrow Agent, in. accordance with Escrow Agreement between said~ banks, T. Mm. Bat. chelor, Jr., Dir- ector of-Finance, of Albemarle County, and the Board of Supervisors of Albemarle County; and 'WEEREAS, it has been determined that said collateral is no longer needed to secure !hinds currently on deposit with Citizens Bank and Trust Company; NOW, TEERF~0RE, HE IT BESOLVED by the Board of County Supervisors of Albemarle County, Virginia, that Central National Bank be amd is hereby authorized to release the following: $50,000.00 V.P.I. Dorm. 4% Bonds, due 7~1-70. BE IT F~R~ BESOLVED that copy of this resolution be forwarded to Citizens Bank and Trust Company and.to Central. National Bank. Communication was received, from Citizens Bank. an~ Trust Company requestinE release of securities held in escrow by Virginia National Bank. On motion by Mr. Yancey, seconded by Nr. Gibson, the following resolution was unanimously adopted: ~S, Citizens Bank and Trust Company, Charlottesville, Vir- ginia', Depository, has requested the release of certain securities held by Vir :'~ginia National Bank, Escrow Agent, in accordance with Escrow Agreement between said banks, T. M. Batchelor, Jr., Director of Finance of Albemarle County, and the Board of Supervisors of Albemarle County; and WHEREAS, it has been determined that said collateral is no longer needed to secure fu~ds currently on deposit with CiDizens B~ak and Trust Company; NOW, THEREFORE, BE IT BESOLVE. B by the Board of County Super- visors of Albemarle County, Virginia, that Virginia National Bank be and is hereby authorized to release the following: $500,000.00 Fe&eral Home Loan Bank Notes, 8.40%, due 7-27-70. BE IT F~T~ BESOLVF~ that copy of this resolution be for- warded to Citizens Bank and Trust Company and to Virginia National Bank. Nr. Joseph Gibson, Chairman of the committee appointed to study group life insurance¥ which committee consisted of D. B. Marshall, Charles Long, Landon Birckhead, Bay Jones and June MOon, made report on such study. He advised that the present coverage had been gone over in detail as well as the coverage offered by the State, and reviewed the ~[e~ails of each. ~._~ 274 He also reviewed plans for those employees who are not eligible to participate in the State plan. After discussion of the committee report, the following reso~ lutions were offered by Nr. Gibson, seconded by Mr. Wood, and unanimously adopted: (1) BE IT RESOLVED that Albemarle County, Virginia, a political sub- division, created by the Virginia General Assembly, acting by and through the Board of Supervisors, does hereDy elect to have such of the employees and officers of the Co?~uty, who are regularly employed full time on a salary basis and whose tenure is net restricted as to temporary or provisional appointment, to become eligible .to partici- pate under the Group Life Insurance program effective October ~1 1970 under conditions set forth in Section ~1-111.67;1 throngh Section ~1-111.67;13, of the Code of Virginia, as such Code has been or may be amended from time to time and said Board agrees to deduct from said employees wages and pay over in the manner prescribed, the respective amounts required by law, and, further to pay the required employer cost. NOW, THERE--, E. N. Garnett, Chairman of the Board of Supervisors of ~Albemarle County, and June T. Noon, Clerk of the Board, are here~y authorized and directed in the name of said County, to execute any required contract in order that employees of Albemarle County may be- come eligible to participate in the Group Life Insurance program as provided in the aforementioned sections of the Code of Virginia. In execution of any contract which may be required, the seal of Albemarle County shall be affixed and attested by the Clerk mud said officers of Albemarle Co~nty are authorized and directed to pay from time to time such sums as are due to be paid under said contract by Albemarle County and its employees. (2) BE IT RESOL~ZED by the Board of County SuPervisors of Albemarle County that the County Executive be and is hereby authorized and directed to pay from Cotuuty funds in the event of death of J. ~. Cobbs, H. H. Humbert, Jack N. Kegley, E. M. Powell, J. H. Bailey and S. S. Blake, who will not have coverage under the State Life Insurance Plan, $1,000.00 each, or an amount equal to the protection that they now have, if they die while in the service of the County, and that present coverage be converted to $2,000.00 under the present Phoenix Mutual Policy and the County Executive pay on their behalf premiums on the converted policy so long as they remain in the employ of the County. At 10;00 A.E. the Chairman called for public hearing on zoning requests as advertised in the Daily Progress on August 1, 7 and 14, 1970: (1) Z~P-131 - Application of George L. Durham, S~. to rezone 2.98 acres from A-1 Agricultural to RS-1 Residential. Located on Route 742. Mrs. Durham appear~ed in support of this application. No one appeared in op- position. Mr. Humphrey reported that the staff and the Planning Commission recommended approval. On motion by Nr. Wood, seconded by Mr. Wheeler, and unanimously adopted, the recommendation of the Planning Commission was accepted. (2) ZMP-132 - Application of Pauline Hartman to rezone 2.0 acres from A-1 Agricultural to R$-1 Residential, located on Route 616 at the inter- section of Route 68~. Mrs. Hartman was present. No one appeared in opposition. Nr. Humphrey advised that the staff and. the Planning Commission recommended approval. On motion by Mr. Gibson, seconded by Nr. Wood, and unanimously adopted, the recommenda- tion of the Planning Commission was accepted. (~) 'Z~P-13~ - Application of Victoria H. Burton to rezone 26.20 acres from Agricultural to R-1 Residential, located 0.2 miles east of-t~he intersection of State Routes 649 and 606 and the Charlottesville-Albemarle Airport and immediately south of Deerwood Subdivision. 275 Mr. Humphrey advised that in. view of the City-County effort to obtain an ad- vance planning and ~engineering study for the future of the Airport, including expansion, and with the forthcoming Comprehensive Plan expected within the next few months, and also concern over the proximity of this residential area to the airport, the staff recommended deferral until submission of the forthcoming studies and reports regarding the airport and the area in which it is located. He further reported that-the Planning Commission recommended denial by a 3-2 vote. Mr. 'Wheeler requested that the record show that he did not participate in the discussion of this request since he had sold property in Deerwood Sub- division. Nr. John Mackie, present owner of the 0. R. Randolph Engineering 'Firm, appeared for Mrs. Burto~ Nfs. Burton was also present and advised that the entire subdivision received preliminary approval of the Planning Commission before any subdividing was started. ~he also stated that the noise had never been a problem. Mr. Pete Thacker, a resident of Deerwood and salesman for 0entral 'Virginia Real Estate, appeared and submitted petition signed by most of the residents of Deerwood indicating that they were not opposed to the re- quest of Nfs. Burton. The County Executive pointed out to Mrs. Burton that the preliminary approval she referred to did not indicate land use and that such approval was good for only one year. He suggested that action on this ap- plication be deferred until after consultation with Nr. Rosser Payne. On motion by ~r. Gibson, seconded by Mr. WOod, and unanimously carried, action on the subject application was deferred for thirty days in order that the Board might confer with Mr. Rosser Payne on the matter. (4) 8P-63 - Application of Charlottesville-Albemarle Jaycees to locate 'a temporary amusement facility including kiddie rides, ferris wheels, merry go-rounds on Route 250 East at the Route 20 intersection. Mr. Darden Towe appeared on behalf of the Jaycees. No one appeared in opposi- tion. In answer to question raised by the Board, Mr. Humphrey advised that it was not necessary for the Planning Commission to act on this application for Special Permit. On motion by Mr. Gibson, seconded by Mr. Wood, and unanimously adopted, this application was approved. (5) Use Permit 70-02 - Application of John B. Moore petitioning the Board of S~pervisors to amend the permitted Use section of Article 6-1, Business B-1 District of the County Zoning Ordinance, to include "Mobile Homes and Travel Trailer Sales and Service". No one from the public appeared with regard to this proposed amendment. Mr. Humphrey reported that the Planning Commission recommended that "Mobile Homes and Travel Trailer S~les and Service be permitted in the B-1 zone with a Special Use Permit". On motion by Nr. Gibson, seconded by Mr. Wood, and unanimously adopted, the recommendation of the Planning Commission was accep.ted. (6) SP-57 - Application of Deborah Crenshaw for Special Permit to locate a permanent mobile home on 5.0 acres in the Rose Hill Community off of Route 53. 2'76 Nrs. Crenshaw was present in support of her~app.lication. No one appeared in opposition. Nr. Humphrey advised that the staff recommended approval, as did the Planning Commission, subject to Health Department approval for septic system and a 30 foot setback.from the access road. On motion by Nr. Wood, seconded by Nr. Yancey, and unanimously adopted, this recommendation was ac- cepted. (7) ~P-143 - Application of Everette Sanner for special permit to locate a general garage on 3.~62 acres located in the Earlysville area on Route ?43. Nr. Humphrey advised that Nr. Sanner had violated the ordinance in locating the public gar.age and is attempting to correct the violation by making the proper application. He stated that if the application is approved, Nr. Sanner would be required to remove one bay Fronting on Route 743 to meet the minimum setback requirements. Nr. Humphrey further reported that the Plann~ 'rig Commis- sion recommended denial. Nr. Guy Dehooge appeared in opposition. In discus- sion, Nr. Sanner advised that he applied for and received building permit for this structure and was not aware of his violation. Nr. Humphrey explained that the staff assumed that the garage was to be a private one since Nr. Sanner did not state that he intended to operate a public garage. Nr. 'Wood suggested to Nr. Sanner that he withdraw this application without prejudice and consult with his attorney regarding the matter. Nr. Sanner then requested that he be allowed to withdraw his application without prejudice, which request was granted on motion by Nr. Wood, seconded by ~r. Paulett, and unanimously carried. (8) gE-l~5 - Application of W. W. Spradlin for special permit to locate a shooting range on 1.0.0 acres located on Route 708, 2 miles east of Blenheim. No one from the public appeared with regard to this application. Nr. Humphrey advised that the Planning Commission recommended approval subject to the follow- ing conditions: (a) That the permit be granted for one year which is to be re- newed by the Zoning Administrator if' it is found that the turkey shoot is being operated properly and safely. (b) That shot guns only are to be used in the conduct of the activity. On motion by Nr. Wheeler, seconded by Nr. Wood, and unanimously adopted, the recommendation of the Planning Commission was accepted with the additional condition that the subject turkey shoot shall be prohibited between the hours of 11:00 P.M. and 9:00 A.~. (9) CU-1~3 - Application of City of Charlottesville for conditional use per- mit to extend a transmission gas pipe line to serve Four Seasons Planned Community From existing facility on Route 29 North. No one appeared in opposition. Nr. Clyde Gouldman, City Attorney, appeared add advised that people along the line would be afforded the opportunity to connect to the line up to its capacity. Nr. Humphrey reported that the Plan- n~ Commission recommended approval. On motion by Nr. Wood, seconded by Nr. J - - -- - 277 Gibson, and unanimously adopted, the recommendation of the Planning Commission was accepted. (10) CU~.134 - Application of Murray Nanu~acturing Corp. for conditional use permit to operate a waste treatment facility to treat industrial waste on property o~ned by the applicant on Route 660 in the Earlysville area. Nr. Humphrey advised that the staff and Planning Commission recommended appro- val subject to approval of the mState Water Control Board on the location and processing of the waste. Nr. James B. Murray and Nr. Hawks, engineer, appeared in support of this application. Appearing in opposition were Nfs. Rosenblum, Nfs. Frances Nartin and Nfs. Edwin Rapport, Jr., all of whom gave lengthy rep:o~ts on their reasons for requesting denial of this application. After discussion, motion was offered by Nr. 'Wood, seconded by N~. Paulett, and unanimously adopted, approving CU-134 conditioned upon receipt of approval of the operation from the State Water Control Board and Health Department. (11) 9-61 - Application of George ~aze for special permit to locate a perma- nent mobile home on ~.0 acres located on Route 600 in the 'Watts area. Nfs. Naze appeared in support of this application. No one appeared in opposi- tion. Nr. Humphrey advised that the Planning Commission recommended appro*~al subject to Health Department approval of septic facilities and 30 foot setback from the right-of-way of Route 600. On motion by Nr. Wheeler, seconded by ~r. Gibson, and unanimously adopted, the recommendation of the Planning Commission was accepted. Nr. Rosser Payne, Consultant, appeared and gave a comprehensive review and status report on the Comprehensive Plan. In discussion, Nr. Payne advised against any further residential development in the Airport area. S.P.C.A. Reports For the months of June and July were submitted and on motion by Nr. Gibson, seconded by Nr. Yancey, were unanimously approved. Communication was received from Nrs. Lady B. Walton expressing deep ap- preciation for the resolution of this Board regarding Nr, Leslie .~¢alton. Communication was received from Nr. Warren K. Newcomb, Chairman, enclosing resolution of the Pulaski County Board of Supervisors wi.th.regard to the re- appointment of Nr. Douglas B. Fugate as Commissioner of Highways. Communica- tion was received from Nr. G. T. Umbarger, Executive Secretary, enclosing resolution of the Board of Supervisors of Rockbridge County with regard to basic teacher salary increases. On motion by Nr.,~ Wheeler, seconded by Nr. Yancey, the Clerk was requested to acknowledge these resolutions. On motion by Nr; Wheeler, seconded by Nr. Yancey, the following resolution was unanimously adopted: BE IT BESOLVED by the Board of County Supervisors of Albemarle County, Virginia, that the following sums from the fiscal year ended June 30, 1970, be re-appropriated for the fiscal year ending Ju~¢ 30, t971: 278. ?-299 Highway Safety Commission Approp. -Oi smont, Crozet, Earlysville and Scottsville Fire Departments $ 20,523.56 18,071.50 11-219 Soil Survey 8,656.9_0 19E Watershed Projects Total amount to be re-appropriated $453,289.60 The Director of Finance submitted summary of over-expenditures for the year ended June 30, 1970, and gave brief explanation by catagory. On motion by Nr. Gibson, seconded by Nr. Paulett, and unanimouSly adopted, these over-expendi- tures were approved as follows: Rode 0 b.~ e c t ........... Amount lA Board of Supervisors $ 6,804.94 1.AA Ni scellaneous Services 1,998.80 4 Recording of Documents 2,431.07 5~ Circuit Court 1,8~4.83 5B County Court 1,069.86  Juvenile Court 3,605.24 Policing and Investigating 10,237.45 60 Confinement and Care of Prisoners 21 ~5.13 7 Fire Prevention and Extinction 526.00 7C Operation of County Dump ~2 2,046. 9 Public Health 2,367.0~5 13 Elections ~5, 717.64 14 Maintenance of Buildings and Grounds 36, ~04.25 17.2 Evening, Part- time, etc. 26,166.88 17.3 Other Instructional Costs 28,0~7..01 17.4 Co-ordinate Activities 9 17,6 Operation oI~ School Plant 6,198.56 17.8 Capital Outlay 11,008.65 17.11 Manpower Training 8~45.00 17/12 Elem. & Sec. Education, Title I 3, 85. 17.14 Elem. & Sec. Education, Title III 19.1 School Construction, Scoffs. Jr. High 32,759.88 19.18'.~ School Construction, Stone Robinson Elem. 232,~455.87 1~9 · 19 School Construction, Albemarle High 2~2,~79 19 · 20 Scott sville Flood Damage ~0,343 · 62 19N North Eivanna Water Facilities 494,259.03 19Q Purchase of Burley High School 5.00 19S North Rivanna Sewerage Facilities · 9,949 · 37 20 Textbooks 12~ Cafeterias 41,761.50~ ~cIntire Trust Fund 149.9~ 60.3 County ~ater Systems-Bepair/Replacements 1,855.51 Total $1,325,104.62 The Chairman submitted communication from Congressman John 0. Narsh, Jr. regarding plans for the National Bicentennial ~ and requested Nr. Gordon ~neeler and Nr. Joseph Gibson to serve on the local committee in helping to formulate plans. Nr. Batchelor advised that the Board should adopt a resolution regarding application for funds in connection with recreational development of Chris~ Greene and Nint Spring Projects. He advised that these project would req~e approxi- mately $70,000 from local funds and around $200,000~,00 in Federal and State funds. On motibn by Nr. ~heeler, seconded by Nr. Gibson, the following resolu- tion was unanimously adopted: BE IT BESOLVED by the Board of County Supervisors of Albemarle County, Virginia, that the Chris Greene and Nint Springs water ira- 279 poundment projects are hereby approved and the County ExecUtive is hereby authorized_ and. directed to proceed with application for a grant from the Virginia Outdoor Recreation Commission to assist Albemarle County in the development of said water impoundment sites for recreational purposes. Nr. Paulett brought to the attention of the Board the fact that there was no deed recorded to the property that is currently used by the Lit~zary in Scotts- ville, the old Scottsville sChOol property. He reported that he can obtain deed on this property to the School Board and thought it would be desirable the Bchool Board to lease to the Library Board for twenty-five ~ars the building for the use of the Scottsville Library. (If the Library had a long-term lease with ownership by the County, they would be assured of a building out of the flood plain and one that they could remodel a~ud landscape.) It was moved by Mr. ~heeler, seconded by Nr. Yancey, and unanimously adopted, that the Board see if this plan could be accomplished. On motion by ~r. Wheeler, seconded by Mr. Gibson, and unanimously adppted, approval was given to proceeding with hiring architects for the Joint Vocational Center. Mr. Garnett submitted communication from Governor Holton with regard to the Highway Safety Program and asked that it be acknowledged. Claims against the County amounting to $~08,248.87 were presented, examined and allowed, and certified to the Director of Finance for payment and charged against the following funds: General Revenue Fund General Operating Fund School Operating Fund Capital Outlay Fund Virginia Public Assistance Fund Dog Tax ~ ~lmd County Water Systems Town of Scottsville 1% Local Sales Tax Commonwealth of Virginia Current Credit Account Nental Health Fund Total 78,7 8: 200, · 64 48,091.02 86~. 66 2'~;775.21 ,, , 452.01 $ 508,248.87 On motion, the meeting was adjourned. Chairman