5/25/1979 - Special
5-25-79
159
--
.
Board of County Supervisors
Vinton War Memorial
814 East Washington Avenue
Vinton, Virginia
May 25, 1979
12:00 O'Clock Noon
I
A special meeting of the Board of County Supervisors of
Roanoke County, Virginia, was held on Friday, May 25, 1979, at
12:00 O'Clock Noon at the Vinton War Memorial at 814 East
Washington Avenue in Vinton, Virginia, called at the request of
Supervisors Edward C. Park, Jr. and Lawrence E. Terry for the
purpose of considering a contract with the Town of Vinton for
water and sewer service and any other matter or matters
unanimously agreed upon by the members of the Board.
All five members of the Board of County Supervisors did
execute a form waiving any defects in the notice of said special
meeting, which waiver is filed with the minutes of this meeting.
Members Present: Chairman May W. Johnson, Vice Chairman
Robert E. Myers, and Supervisors R. Wayne Compton, Edward C.
Park, Jr. and Lawrence E. Terry.
Chairman Johnson called the meeting to order at 1:08 p.m.
IN RE: RESOLUTION NO. 2313 AUTHORIZING THE COUNTY OF ROANOKE
TO ENTER INTO A CERTAIN SEWER AND WATER DEVELOPMENT
AND SERVICE AGREEMENT WITH THE TOWN OF VINTON UPON
CERTAIN TERMS AND CONDITIONS AND AUTHORIZING THE
CHAIRMAN OF THE BOARD TO EXECUTE SAID AGREEMENT
ON BEHALF OF THE COUNTY OF ROANOKE
I
BE IT RESOLVED by the Board of County Supervisors of
Roanoke County as follows:
1. That the County of Roanoke be, and it is hereby,
authorized to enter into a certain sewer and water development
and service agreement dated May 25, 1979, be and between the
County of Roanoke and the Town of Vinton to provide sewer and
water service to the eastern portion of Roanoke County as
defined is said agreement upon all and singular the terms,
conditions and provisions more fully set out in said agreement;
and
I
2. That the Chairman of the Roanoke County Board of
Supervisors and the Clerk of said Board, be, and they are hereby,
directed to execute and attest, respectfully, said agreement
on behalf of the County of Roanoke.
On motion of Supervisor Park and adopted by the following
recorded vote:
AYES: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs. Johnson
NAYS: None
I
I
I
I
This concluded the business before the Board ft this
time and the Chairman declared the meeting adjournef at
1:10 p.m.
5-25-79
It_~'~
.
"
IN RE: ADJOURNMENT
CHAIRMAN
I
I
I