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PC_10-06-67_Meeting_Minutes_Joint_MeetingMinutes of Meeting Held October 6, 1967 Joint Meeting with Sanitation Authority 0) -49- At a Special Meeting of the Frederick County Planning Commission held in the Supervisor's Room over the Frederick County Clerk's Office on the 6th day of October, 1967 with the members of Sanitation Authority. PRESENT: James Golladay, Chairman, Joseph A. Massie, George B. Whitacre, R. Wesley Williams, Clinton L. Ritter, C. E. Bass, Belmont Fout, D. K. Russell, and Donald L. Baughman. Members of the Sanitation Authority present were, James Bowman, Robert Dale, E. E. Bayliss, Jr., Frank Fogle, and lJ. David Headley.) ref - FHA n®/el ~ COMPREHENSIVE PLAN FOR WATER AND SEWER John McNair from Waynesboro, Virginia, presented their credentials and samples of their work on the Comprehensive Plan for Water and Sewer. Upon motion duly made and seconded, Be it resolved, that the Planning Commission recommend to the Board of Supervisor's that they accept the grant of FHA OF $12,500.00 for the Comprehensive Plan of Frederick County for Water and Sewer. The above resolution was - passed. Upon motion duly made and seconded. Be it resolved, that the Planning Commission employ the firm of John W. McNair, Jr. and Assoc. to make the Comprehensive plan for Water and Sewer in Frederick County, for $12,500.00. The above resolution was passed. y � Respectfully submitted, .� ezg f3 `j� eorge B. Whitacre,Secretary