HomeMy WebLinkAbout06-27-1957 MinutesE:1
SPECIAL MEETING
CALL TO ORDER:
PASCO, WASHINGTON
COUNCIL CHAMBERS
Meeting called to order at 12 o'clock noon. Honorable Mayor Harry V. Custer
presiding.
ROLL CALL:
By Clerk. Councilmen present were 0. C. Adams, Raymond Hicks, Kenneth Moore,
Ed Thompson and David Zier. Absent were 0.;-R,,i Combs and T. R,. VanHoy.
AIRPORT LIGHTING SYSTEM:
Special meeting called by the Mayor at this time and place for the purpose of
adopting a resolution approving the execution of Grant Agreement with The United
States of America, acting through the Administrator of Civil Aeronautics.
RESOLUTION NO. 399:
WHEREAS THE CITY OF PASCO HAS SUBMITTED TO THE
ADMINISTRATOR OF CIVIL AERONAUTICS A PROJECT
APPLICATION DATED OCTOBER 21 1956, FOR A GRANT
FOR FEDERAL FUNDS FOR A PROJECT FOR DEVELOPMENT
OF THE PASCO MUNICIPAL AIRPORT TOGETHER WITH PLANS
AND SPECIFICATIONS FOR SUCH PROJECT,, AND WHEREAS
THE ADMINISTRATOR OF CIVIL AERONAUTICS HAS APPROVED
A PROJECT FOR DEVELOPMENT OF THE SAID AIRPORT CON-
SISTING OF THE FOLLOWING DESCRIBED AIRPORT DEVELOP-
MENTS: INSTALL MEDIUM INTENSITY LIGHTS RUNWAYS•2L-
20R AND ll: -29R INCLUDING TAXIWAYS SERVING•THESE
RUNWAYS: INSTALL LIGHTED WIND CONE, RECONSTRUCT
OBSTRUCTION LIGHTS IN RUNWAY APPROACHES
Motion made by Adams, seconded by Zier that Resolution No. 399 be read. Motion
carried. Resolution No. 399 was read. Motion made by Moore, seconded by Thompson
to adopt Resolution No. 399. Motion carried by roll call vote of five (5YAdams,
Hicks, Moore, Thompson and Zier voting "Yes". C. R. Combs and T. R. VanHoy were
absent.
ADJOURNMENT:
Motion made by Adams, seconded by Thompson to adjourn to next regular meeting,
Tuesday, 8:00 P. M., July 2, 1957• Motion carried.
ATTEST:
City Clerk
PASSED AND APPROVED THIS 2 nd DAY OF July , 1957•
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Adah M. Perry, C"it rk