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HomeMy Public PortalAbout1961_07_31SPEC • Waiver of Notice of • Special Meeting . • July 31, 1961 We, the undersigned, being members of the Town Council of the Town of Leesburg, in Virginia, do severally waive all of the statutory and charter' requirements as to notice of time, place and purpose of a Special Meeting of the Town Council,and consent that the meeting shall be held in the Council Thamber o£ the Town Council at 1:00':P.M. Monday July 31, 1961, for the purpose of consideringgcertain Resolutions. Hunter M. Leach, Mayor / 67C 7- i % `- `,gig% •tenley Ca:flkins -or:__/ • u • NI �� /� (19:: Emerson H. James C. Maloy Fishback `;• 1 /JP ✓G' Colonel George E. Isaacs Jo . .r .-rey I 416 _ SPECIAL MEETING, JULY 31, 1961 • A special meeting of. the Council for the Town of Leesburg, in Virginia, was held at 1 :00 P. M. in Council - .- Chambers on July 31, 1961. There were present : Stanley F. Caulkins, George P. Hammerly, Emerson H. James and John .. W. Pumphrey. - In the absence of the Recorder Stanley F. Caulkins was elected Recorder• pro-tem. . The Mayor also being absent Emerson H. James was-unan-•:- -111 imously elected Mayor pro-tem. Upon motion of Mr. Hammerly, seconded by Mr. Caulkins, the following resolution was unanimously adopted: BE. IT RESOLVED, by the Council for the Town of Leesburg, in Virginia, that the Mayor and Recorder be, and they are - hereby authorized to authenticate the_agreement of the 20th - • day of July, 1961, between Charles T. Brosius and Harry S. Hough and Masie Louise Hough, his wife, parties of the first part, and the Town of Leesburg, granting the sewer line ease- ment as described therein. (Copy .of this agreement appears • on Page 417 of these minutes). • Upon motion of Mr. Hammerly, seconded by Mr. Caulkins,. .. the following= resolution was unanimously- adopted: :.::.. . BE IT RESOLVED, by the Council for the Town of Leesburg, in Virginia, that the Mayor and Recorder• be, andthey are . hereby authorized to authenticate the agreement.' of the 12th•. - day of July, 1961, between Rebbie deButts and the Town of Leesburg granting the sewer line easement through "Parcel A" to a point in the west line of "Parcel B-6" as described therein. (Copy of this agreement appears on Page 418 of these minutes) Upon motion of Mr. Hammerly, seconded by Mr. Caulkins, the meeting was unanimously adjourned. • Mayor pro-tem