Til ■■ Bimd met on April 17th, when all the members except Mr John Win were prcEem. In she absence of the chairman Mr William Win was voted >o the ohair. The miuiuea or thti laßt meeting weio r. ad and confirmod. — Agreed, That Bmith'B hill bs graded, and tendera called for funning the same ; the tend- ra to ba in within a fortnight, Buoh tenders to bo opened by Messrs Jlanyon and Hi>l'. A letter was received from the Minister of Lands, in con* nection with the Pigeon Valley to Moiaeka roan. The Secretary wi>h instructed to write to the Chief Surveyor, Nelson, informing him of whixt the Board proposied doing in tho matter,— The following tenders were received for making a track in Cozen'e Valley : E, Win and Cozen, 8e 2d per chain ; Joeeph Thorn, 5a par chain, acorp'.cd.— Mr Loveridge titt-nded, and requested the Board to got tho r- 1 on tho Mou!<,ic vc ad j/iubbed. It wan re-jO.vtw , tin* didcuhsi'.n that ;.lthough h v/iif] «en Rhaty to gc thef.i gruhb .d, the prea ( k , was the wiving iiUiO of tho year ho do it, Aa effer to fell .'« contvt cf »» f,eouon fur the purpose of making a ro,.d h'>.vi>)g becu mudti l»y Mr B^dmap, it wao prcfO3fifl by lAr Kai;yr,n. uiid "}' 'li' II.>!1, that tho purclia. r -u B'.f.2'>l over u^i;l uio road through secuou 92i8 U-'g&ltr". d. T 1 WAS proposed -k •n pmeiidmmt by --ir Joid.a^ and h. condod \,-j ;uj: Bban, ibat Uio laud bo purchased «t ouoo. The atnuadmc'iib ws-o carried.— The Eecro'ta'y wasinainut d to givo i.otica that fli"ra ! tB remt'iiiinf unpaid titter May 15 tn Will bo HU--d far v i-.iioui tart!u:r notice. The 80-r-^ary was apuoiiU;d n.turniutr offic-r, ivui v/ors iaetrnccsd to givo notice of tho oieotion in the iw,i\ manner.- Warranta I wore signed for £2B 3t<id 3d. ___.
