1973-02-05 Regular Meeting - Laserfiche WebLink

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• • i ~ Regular Meeting 2/5/73 continued 18. Motion by Comm. Kibodeaux, seconded by Comm. Final payment Boyle to approve the final payment of $3, 395.24 to Baytown to Baytown Utility Company, said payment not Utility approve to be made until the clean up work remaining to be done meets with Mr. Cline's approval. Motion carried by the following vote: AYES: Commissioners Kibodeaux, Sampson and Boyle. NAYS: None. + + + 19. Motion by Comm. Boyle, seconded by Comm. Kibodeaux Final payment to approve the final payment of $1, 232.50 to Aztec to Aztec Const. Construction Company. Motion carried by the approved following vote: AYES: Commissioners Kibodeaux, Sampson and Boyle. NAYS: None. • + + + 20. Mayor Pro-Tem Christensen read Mrs. Zula Stanford's Resignation letter of resignation as a member of the Housing accepted from Board and stated that Mr. Edward Felscher had been Mrs. zula Stan- recommended as a member to the Housing Board. ford and Edw. Felscher appoint Motion by Comm. Sampson, seconded by Comm. to Housing Bd. Kibodeaux to accept Mrs. Stanford's resigna- tion and appoint Mr. Edward Felscher to the Housing Board. Motion carried by the follow- ing vote: AYES: Commissioners Kibodeaux, Sampson and Boyle. NAYS: None. • + + + 21 Motion by Comm. Kibodeaux, seconded by Comm. Feb.22 approved Sampson that February 19, 1973 be approved as Holiday for as a legal holiday for the City. Motion City employees carried by the following vote: