HARBOUR BOARD.

Dominion, Volume 3, Issue 674, 26 November 1909, Page 9

HARBOUR BOARD.

.:;;: MONTHLY MEETING.. . : :, L !:> . ' . The monthly, meeting of .the-.Wcllington Har-bdur-'Board yeirtcrday afternoon -was attended by the chairman. (Mr. •■'!'; .M. Wilford,. M.P.), Hon. T.K.Macdonald.'M.L.C., tie Mayor (Dr. A.- IC. Newman), :dnd 1 , . H. : 3? r aser, C. W. Jones, R. Fletcher, :J,..W.M r Ewan,. J. «. Harknoss,.C.E..:Daniell,and.F.G.;Bolton.. :.-.-. • Credit: balances at tho, bank were reportedaa' follow -account,. j£20,561 ■ 4s. IOd. ; imprest 75.-*6 d.'; on fixed deposit; JB7O,odp:/..■.''■■;,■- ■'-:'■':i, :^v. :'•:;'-■ : :.- , '^-'i;%' : :, Paymehls woro..authorised : '.as;'.follow:—For hoop, steel, accounts, and , wages, £10,450 2s. 2d.'; for "progress payments on , contracts; ,£5678 12s. 8d. : ; for, ealaries.'for , November, ..£9OO ■ lls:-- Hi..; 6s. 9d.- ' ; ; ', i The chairman reported that'the, tender, of Mr. Maurice O'Connor, Is. , 3d., ; being the; lowest 'and ,: in order* : had' ■ been ■ accepted for-oontract No. 155, Miramar Wharf Extension,Anth Messrs. David Robertson . and': Hamilton Gilmer as sureties.': The , board authorised, the affixin? of its seal,to the tender. '' : ■ -;■;.'"■'■ ' ■•■• On t)ib recommendation:of the' Wharves and Accounts: Committee, it, was. resolved to-affix tho,scal to the following documents:—Agreement with City Council regarding septic tank drain at Island .Bay; extension of lease, from the'Rftihray Department to board, for portion of railway' reserve '■. ad joining''.'. To .A'ro . railway etation as-siding', for graving, dock; lease: from board', to tho .New Zealand Loan and' Mercantile Agency Company, .Ltd., .. ,' ; .... ~■.;■;