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i <br /> 2 <br /> Fire Station wilding Committee <br /> Minutes <br /> May 3, 1999 <br /> SPORT OF THE ARC TINCT <br /> Site elevations of the conceptual design were also presented to the <br /> Committee for review. The Architect was requested to design a more <br /> symmetrical facility that reflects the appearance of more traditional fire <br /> station building. <br /> APPROVAL OF PA)2T KEISIT N: <br /> Wallace,, Floyd, Associates, Inc. submitted a payment requisition to the <br /> Committee for approval representing %schematic design completion. <br /> The amount o $311501.24 includes a reim� ursa le expense o $ . <br /> Motion made by Mr. Baker to approve the payment requisition as <br /> submitted by Wallace,Floyd,Associates,Inc. In the amount of <br /> $31,501.24 as presented. <br /> Motion seconded by Mr.We n is . <br /> VOTE: Unanimous. moo, <br /> TOWN ELECTION BALLOT QUESTI <br /> The debt exclusion question to pay for the bond issue to renovate and <br /> construct a new Fire Station facility Will appear on the election ballot o <br /> Saturday, May 8. 1999. <br /> ,D <br /> Motion made by Mr.Baker to adjourn at 6:00 p.m* <br /> Motion seconded by Mr.tae nia . <br /> VOTE: Unanimous. & . <br /> Respectively submitted, <br /> Kathleen M. Soares <br /> Board Secretary <br />