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Min 12/06/1960 239 Wichita Falls, Texas Memorial Auditorium Bldg, December 6, 1960 The Board of Aldermen of the City of Wichita Falls, Texas, met in called session on the above date, in the Council Room of the Memorial Auditorium Bldg., at 4:98 o'clock P.M., with the following members present: Kenneth Johnson Mayor J. R. Ray E. J. 'Wininger Roger E. Thoes Aldermen Dr. Al T. Witcher Joe Bailey Meissner Jr. Mrs H. P. Ledford C. J. Griggs City Manager Frank Gibson City Attorney A. L.Fitts City Clerk The Invocation was given by Miss Charlye 0. Faris, Attorney. Mayor Kenneth Johnson announced the purpose of this meeting to be consideration of the use of a voting machine at one election box for the Special Election called for December gth. Mr. Richard A. Long Jr. appeared in behalf of the use of the voting machine. A discussion followed with Aldermen Meissner and Ledford giving their views with regard to it. Moved by Alderman Ledford that the Board of Aldermen authorize one voting machine to be placed in one City Election voting place foi display only. Motion seconded by Alderman Thoes and carried. RESOLUTION NO. 435 WHEREAS, the City of Wichita Falls currently owns two lakes which are used for municipal water supply, to wit: Lake Wichita located on HollidayCreek and Lake Kickapoo located on the Little Wichita River, and x WHERI^;AS, the people of Wichita Falls are voting on another reservoir on the Little Wichita River, and WHEREAS, all of the entire water supply of the City of Wichita Falls, both present and future, dtains through oil producing areas, and WHEREAS, the possibility of salt water polution to domestic water supply is one that demands constant vigilance, and WHEREAS, there are currently both State and local laws for the purpose of controlling salt water polution, and WHEREAS, the Board of Aldermen of the City of Wichita Falls desire to help in all ways possible on controlling salt water pollution. NOW, THEhEFORE, BE IT RESOLVED BY THE BOARD OF ALDEEL%IEN OF THE CITY OF WI CHI`I'A FALLS: THAT the Board of Aldermen pledges its full cooperation to both the prover State enforcement officials concerned with pollution and the Red River Valley Authority in preventing any present or future pollution on the water sheds of the rivers and streams supplying the municipal water supply for the City of Wichita Falls, Texas. 240 Moved by Alderman yitcher that Resolution No. 435 be approved and adopted as read. Motion seconded by Alderman Wininger and carried with the following vote: Yeas: Aldermen flay, Wininger, Thoes, Witcher, vleissner and Ledford. Nays: None. Moved by Alderman Thoes that the meeting be adjourned. Motion seconded by Alderman Witcher and carried. The Board of Aldermen then adjourned at 4-20 o'clock P.M. APPROVED this the % day of 1960. Mayor ATTEST: City Clerk