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1970.02.10_TC_Minutes_Special r" MINUTES: SPEGIAL MEETING OF THE TOWN COMMISSION - February 10, 1970 A special meeting of the Town Commission was called on Feb. 10th at the request of Mayor Horton and Commissioners Hackman and Vedder, in Town Hall at 8 :00 P. M. All Commissioners were present except Comm. McCook. Also present were Messers Anderson, Walton, Joy, Schober, Santangelo, and Bosco. Mr. Charles Anderson, of Brockway, Owen & Anderson presented his opinions and findings on the proposed expansion of the water distribution system. The first item discussed was supplying a larger water main to service Boca -Hi, whose responsibility it would be, and who would own the main, after completion. The consensus was that although Boca -Hi would be paying for this for their immediate purpose and need, it would be deeded to the Town and would become part of the Town's water system. Mr. Anderson then explained facts on the present water distribution system and presented plans for the future ultimate system, including costs of the additional equipment. Individually pointed out were plant production, storage capacity, sizes of mains and an additional main needed under the Intracoastal waterway and five future additional wells to increase the well capacity. The estimated costs are: $ 200,000 for distribution, 225,000 for storage, 80,000 for the transfer main, 200,000 for plant expansion, 125,000 for supply, and 270,000 extra. for contingency, legal, administratigla, engineering, &inspections, totaling: $ 1.1 million. B.rnekway, Owen & Anderson was given permission to proceed with the engineering of the well field and the engineering of the requirements of the ultimate distribution system. The meeting was adjourned at 9:45 P. M. APPROVED: ATTEST: /'�lG�.iG�� Town Clerk Clerk BATED: