1959-06-22SPECIALCommonwealth of Virginia:
Current Credit Account
Dog Tax Credit Account
On motion, the meeting adjourned.
Total
$ 19,760~96
63.15
Chairm~
June 22, 19~
Pursuant to the following waiver, members of the Board of County Supervisors of Albemarle
County, Virginia, met in special session on this date in the City Hall,'Charlottesville, Virginia, jointI
lywith the City Council, at 4:00 P.M. with the following members present: Messrs. John W. Williams,
Edgar N. Garnett, H. Ashby Harris, Edward L. Smith and Robert Thraves. Absent: Mr. M~ Y, Sutherland,Jr.
Ne, the undersigned, members of the Board of County Supervisors of Albemarle Comnty,
Virginia, do hereby waive notice and special service thereof, of a meeting to be
held at 4:00 P.Mo on the twenty-second day-of June, 1959, at the City Hall,
Charlottesville, Virginia, for the purpose of receiving report from the Air~ort
Commission relative to bids for the construction of a new terminal building at
the airport, and we do hereby consent to any and all business and the taking
of such actiOn~at said meeting upon the matter hereinabove mentioned as may be
lawful, incident and necessary thereto. ~~ ~~~
/ /~T~ JohuW. WilLiams
~; E~r~. Garnett
Robert Thrav~s
Officers present: County Executive and Commonwealth's Attorney.
The Airport Commission presented a tabulation of all bids which were received on June 15, 1959
for the construction of a new terminal b~lding and stated that in their opinion the bid of H. Eo Sedwi~
Construction Company was the lowest and best bid received and recommended that this bid be accepted, and
that alternates #6, 7, 12, 15, 17, 18 & 20 be accepted. The commission stated ~hat the building was
essential Lu order to take care of the present and future traffic needs at the Airport and that it sho'ul~
be constructed now, provided, of course, that FAA will provide its share of the funds,
On motion by Nr. Thraves, seconded by Nr. Harris, the following resolution was adopted by the
following recorded vote: Ayes: Nr. Harris, Nr. Garnett, Nr. Thraves, Nro'Williams znd Nr. Smith.
Noes: None. (Absent: ~ro. Sutherland);
BE IT RESOEVED by the Board of Supervisors of Albemarle County, Virginia,
that the bid of H. B. Sedwick Const~ction Company, dated June 18, 1959, for the
construction of a terminal building at the Charlottesville-Albm~=le Joint Airport,
in the amount of $2&8,925.00 bas bid, less Alternates #6, 7, 12, 15, 17, 18 & 20,
amo~uting to Approximately $~1,000.00, be and the same is hereby accepted subject
to aooroval by the Federal Aviation Agency, and subject further to the Federal