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• • <br />• <br />Regular Meeting 12/20/78 <br />2 <br />2. APPROVAL OF MINUTES - REGULAR MEETING AND'JOINT PUBLIC HEARING - <br />OF DECEMBER 6, 1978 = SPECIAL MEETING - DECEMBER 13, 1978 - <br />Motion by Commissioner Kibodeaux, seconded by Commissioner <br />Simons to approve the minutes of the regular meeting and the <br />joint public hearing of December 6, 1978, and the special meeting <br />held December 13, 1978, as presented. Motion carried by the <br />following vote: <br />AYES: Commissioners Tomerlin, Kibodeaux, and Simons. <br />NAYS: None. <br />+ + + <br />3. RATIFY AUTHORIZING: TEN STREET LIGHTS TO BE PhACED ON SOUTHERN <br />PACIFIC GRADE"SEPARATION - Motion by Commissioner Simons, <br />seconded by Commissioner Tomerlin to ratify authorizing ten <br />street lights to be placed on the Southern Pacific Grade <br />Separation. Motion carried by the following vote: <br />• <br />AYES: Commissioners Tomerlin, Kibodeaux, and Simons. <br />NAYS: None. <br />+ + + <br />4. CONSIDER P,PPROVING UTILITY EXTENSION AGREEMENT WITH ROBERT <br />WEATHERSBY' OF' MA'RCO` EQUIPMENT RENTP,LS - Motion by Commissioner <br />Kibodeaux, seconded by Commissioner Simons to approve a <br />utility extension agreement with Robert Weathersby of Marco <br />Equipment Rentals. A copy of the estimated costs for a six <br />inch water line is attached and made a part of these minutes. <br />There was a brief discussion regarding the need for a 12" line. <br />Motion carried by the following vote: <br />AYES: Commissioners Tomerlin, Kibodeaux, and Simons. <br />NAYS: None. <br />Motion by Commissioner Kibodeaux, seconded by Commissioner <br />Simons that when the job was bid to bid for a six inch or a <br />twelve inch water line. Motion carried by the following vote: <br />AYES: Commissioners Tomerlin, Kibodeaux, and Simons. <br />NAYS: None. <br />+ + + <br />