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• <br />Commissioner Boyle that the following persons be <br />appointed to the Library Board: <br />Dr. W. R. Davison ________--2 year term <br />Mrs. Jim Martin --2 year term <br />Mrs. Jesse L. Wilson ------- to fill the unexpired <br />term of Archie Pinkney. <br />Motion carried by the following vote: <br />AYES: Commissioners Thomas, Boyle, Burgin, and Crofoot. <br />NAYS: None. <br /> <br />5. Mr. Werner stated. there were 2 meetings being held <br />b.y the Clear Lake Basin Authority pe,:taining to the <br />compliance with Texas Water Quality Board Crder No. <br />69-6. The first meeting to be held on Tuesday, February <br />17,1970 at 9:30 a.m. Since the city has annexed Fair- <br />mont Park, we are involved in the effluent from their <br />sewer plant finding its way into Clear Lake and someone <br />from the city should attend these meetings. <br />Mayor Pfeiffer asked Mr. Werner to attend the first <br />meeting. Commissioner Thomas stated that he could <br />also attend the meeting. <br />6. Mr. Werner stated that since we now have Workmen's <br />Compensation, there is a need for some changes in the <br />employees hospitalization insurance and he would like <br />for the Mayor to appoint someone to work with him <br />to make a study and recommend changes. <br />Mayor Pfeiffer appointed Commissioners Thomas and <br />Burgin, since their term of office is not up until <br />next year. <br /> <br />7. Mayor Pfeiffer asked Commissioner Boyle if he had any <br />recommendations for the water adjustment. <br />Commissioner Boyle stated that he was working on some- <br />thing now and would have a recommendation at the next <br />meeting. <br /> <br />8. Motion was made by Commissioner Burgin, seconded by <br />Commissioner Crofoot that residents in the disannexed <br />area of Outlots 482 to 490 be notified by letter <br />that the city will no longer maintain a street light <br />.~ <br />