I.—lla,

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Ordinary Meeting. 3. Tenders for road-roller. 4. Matters referred to Works Committee. — Re damage to Shera and Bell Roads —to visit the place and inspect. Re half cost maintenance portion Manukau Road between Ayr Street and Park Road. Re specification Buckland's Road, ex Harrison (posted to Chairman). R,e forming footpath to Roch's gate, Ladies' Mile (deferred). Re extending sewer, Middleton Road, to centre John McCallum's frontage. Re lamp in Arney Road, solicited by John Bell. Re Marua Road, pending receipt dedication deed from owners. Re Tramway Company and bus-service Victoria Avenue, re setting questions that present themselves, re Order in Council and deed of delegation (referred to Works Committee with power to act). To interview Boroughs Parnell and Newmarket re running minimum-fare cars. Re drainage A. A. Dunn's land (referred to Works Committee for report). Re vibration telegraph-post, Waiatarua Road (referred to Works Committee for report). Re plans and levels showing sundry roads received from Munro Wilson (referred to Works Committee). Meeting with Gas Company arranged 2.30 p.m., Wednesday, 22nd November —report. 5. Re shifting lamp, Middleton Road, and new lamp for Ada Street (consideration deferred pendingprogress of Middleton Road). 6. Re arranging meeting with Mr. Mcintosh (not in town) ; Mr. A. C. Koch, District Engineer, is the person to apply to. 7. Re supplying Orakei Road Board with scoria ex Little Rangitoto pit: "correspondence re same. 8. Re shifting pound-site (defer ed for consideration of full Board). 9. Notice that building by-law re minimum area is published in Gazette of the 16th November (see page 3401). 10. Letter ex H. S. Pillar re interviewing Board, re obstruction Peach's Estate, and re extension of water-main along Royal Terrace. Plan from Russell and Campbell. 11. Letter ex Russell and Campbell re claim Anderson v. Board : notice for signature and seal of Board. 12. Letter ex Ellerslie Town Board re extension tramway down Great South Road to Ellerslie. 13. Letter ex W. Peters re drainage and re calling tenders for requirements for drainage scheme in Australia. 14. Certificate ex H. Munro Wilson and deed of dedication Sunneyvale Road. 15. Letter, Russell and Campbell, re drafts proposed Order in Council and deed of delegation, Tramway Company. 16. Letter ex Post and Telegraph Department re cost installing an exchange connection to D. Schmidt's residence in Clonbern Road. 17. Letter ex Inspector of Quarries re service permit as a quarry foreman. 18. Letter, Post and Telegraph Department, re trees on road beyond Victoria Avenue toward Orakei Road interfering with wires. 19. Letter ex Russell and Campbell re taking up land for waterworks at Mount Wellington. 20. Letter, H. C. Grierson, re kerbing in front and alongside Fordyce's shops. 21. Letter ex Jackson and Russell re dedication of Spring Street. 22. Letter ex Wilson Portland Cement Company re carting shingle without a license. 23. H. S. Pillar, re granting permit to build two houses on Lot 85, Greenland's. 24. J. A. Spencer re dangerous condition of Beach Road at foot of Arney Road. 25. Earl and Kent, re printed conditions re road requirements and re discretionary power of relaxing • same. 26. S. Osmond, re Remuera Railway Bridge re protection for children. 27. R. W. de Montalk, re footpath, Eastbourne Road. 28. Russell and Campbell, re Tramway Company and Board, re extension down Great Sou h Road (see No. 12). 29. Russell and Campbell, re One Tree Hill drainage. 30. Russell and Campbell, re Peach's Road. 31. District Engineer, enclosing copy of deed of right to lay sewer near Newmarket. 32. J. H. Sykes, re docks and grass on footpath, Rangitoto Avenue. 33. S. J. Biss, re state Westbourne Road. 34. R. Crowe, re flooding of Armadale Road, stating same is caused through a cesspit in Armadale Road being too small. 35. J. J. Craig, re three drays being caught carting without a license. 36. Frank Brodie, re footpath between his gate and Mountain Road. 37. Plans, &c, J. W. Harrison, re road along eastern boundary recreation-grounds, Dilwortl) Estate. 38. Munro Wilson, re stone-breaker. 39. Letter ex Russell and Campbell re Board and Tramway Company. 40. Letter, J. Campbell, re reply to his letter of 14th September. 41. Letter, F. Watkins, re weeds on footpath, Peach Parade. 42. Letter, Russell and Campbell, re stables by-law-, addition to building by-law. 43. Telegram re drainage loan, Advances Office, £37,045. 44. Letter, D. R. Caldwell, resigning position as Sinking Fund Commissioner for Remuera District. 45. Auckland Gas Company, reducing price for public lighting to £3 12s. 6d. per lamp. 46. Russell and Campbell, re Tramway Company. 47. J. H. Hopkins, re tendering to supply 400 cubic yards scoria ash to Victoria Avenue. 48. John Barrett, re Middleton Road encroaching on his property ; offer to sell same for £100, &c. 49. N. P. Wyatt, Pollard and Douglas Jack's solicitor, advising the completion of Hobson Place, Glen Road, soliciting inspection. 50. Letter, Auckland Builders', Contractors', and General Labourers' Union, re schedule of amended condition for labourers employed by local bodies.