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07-21-1932 VCM SPECIAL e e e SPECIAL keeting of the Village Council A Special meeting of the Village Council was held at the CQUllcil room on Thursday July 21s1;,1932- Present:- Donald E,Davis Pres, Geo,Cornelius C.E.Brown Trustees:- Joe,Flaherty W.F.Chadbourne Clerk:- Meeting called to order by the ~res,at 7.30 E.k. The ~res,stated that the object of this Special meeting Richardso~as to listen to the repo~t of the Committee a;pointed En~ineer ~o secure a co>>petant ~ng1neer to make a surve~ of the hi~ed situation as regards to erecting and maintaining a ~unicipal ~lectric ~lant in the Village of Elk River. J.F.Flaherty chairman of this Committee reported that he had made 'lui te a surve;;' of the situation and had made a selection of Ralph W.Richardson Consulting Engineer St,Paul Minnesota subject to the approval of the Council fur,Ralph W.Richardson being present was introiuced to the Council.and presented his experiance in his line of business.After considerable discussion and 'luestioninb by the vouncil the following Resol~tion was offereJ b~ Trustee Brown who moved its adoption. Resolved:- that the report of chairman Flaherty be acce.. ted and the bervice8 of Ralph W, Richardsoli be secured to make all necessary estimates and surveys for an Electric Plant. kotion seconded by Flaherty,Roll call:- Ayes: -Brown. Flaherty. Cornelius, C~adbol....rne, & Davis. ~oe~:_None,mction declared carried by the rres:_ Compensation of said .b.ngineer to be as fOJ.lows:_ Personal services.2"oO per day.associateb 16,00 per day On motion meeting adl.',joo,x,fied, siIi€-idie (J'/'f" // ./ .>>c~.; ~'.~"-,,,;(, ,r.(:,,~ct ~~::,%..--n: ~ W.F.Chadbourne Village CTerk