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353 <br />Rounds'method is to patch it up by placing concrete in the <br />voids . by -hand and -'he propbs ed to. put a one inch layer of <br />additional concrete around the compartment. That method <br />might do the work but it is inferior to the mtjthod <br />specified in the contract. Mr. Eddy's partner came out <br />and looked at the work and on the same day the head of the <br />Cement Finishers' Union came out and looked at it and he <br />said he thought that Round's method would make it satis- <br />factory. <br />Mr. Sarano asked if it was their idea to put an extra <br />man on to check on Rounds, and Mr. Eddy said they did not <br />intend to put on an extra man, but they would put on an <br />older and more experienced man. Their office will have to <br />spend much more time on the Rounds contract than if they had <br />a much more responsible contractor. <br />Mr. Rowse moved that in view of the letter of Metcalf <br />& Eddy which is incorporated in these records, it is un- <br />necessary at the present time to take any action. Mr. Saran <br />seconded the motion and it was so voted. <br />Letter was received from the Secretary of the Board <br />of Retirement stating that it was no longer necessary for Bonds for <br />the members of the Board of Retirement to be bonded. Upon Retirement <br />motion of Mr. Sarano, seconded by Mr. Potter, it was voted <br />Board. <br />that the following votes be adopted; <br />VOTED: That liability be terminated on June 30, 1939 <br />' <br />on the bond executed July 21, 1938 by James H. Russell, <br />as principal, and the New Amsterdam Casualty Company as <br />surety, in the penal sum of $5,000.00 covering the position <br />of member of the Lexington Retirement Board. <br />VOTED: That liability be terminated on June 30, <br />1939 on the bond executed July 2 1, 1938 by Clarence S. <br />Walker, as principal, and the New Amsterdam Casualty <br />Company as surety, in the penal sum of $5,000.00 covering <br />the position of member of the Lexington Retirement Board. <br />VOTED: That liability be terminated on June 30, <br />1939 on the bond executed July 21, 1938 by Joseph A. Ross, <br />as principal, and the New Amsterdam Casualty Company as <br />surety, in the penal sum of $5,000.00 covering the position <br />of member of the Lexington Retirement Board. <br />VOTED: That liability be terminated on June 30, <br />1939, on the bond executed July 21, 1938 by James J. Carroll, <br />as principal, and the New Amsterdam Casualty Company as, <br />surety, in the penal sum of $15,000.00 covering the position <br />of Treasurer of the Town of Lexington, acting as custodian <br />of the funds of the Lexington Retirement Board. <br />Letter was received from Mr. Russell advising that <br />it would be necessary to hold an election around July 1st <br />Member of <br />to elect a member to the Retirement Board from among the <br />members. Mr. Locke moved that an election be held for the <br />Retiremeni <br />Board. <br />' <br />election of a representative of the members of the Retire- <br />ment Board, the date of the election to be set by the <br />Chairman. Mr. Sarano seconded the motion and it was so <br />voted. <br />