ADDENDUM TO THE AGENDA FOR THE CANTT BOARD ORDINARY MEETING SCHEDULED TO BE HELD ON 26.02.2015 37. APPROVAL OF ESTIMATE FOR MAINTENANCE WORKS DURING: 2014-15. To consider approve the estimates of the following maintenance works to be under taken during the year 2014-15: S.No. NAME OF WORK A 1. BUDGET HEAD D2(a) TC WORKS Repairing of triangular parks/roundals/foot path/fencing /enclosures etc Repairing of water supply installations in Cantt area including boundary walls/railing/plastering etc Repairing of Chatt Bazar Repairing of dustbins/khttas near Rama floor mill, BI Lines, BC Lines, RA Lines & Butchery road Repair of BI Market roof, floor and plaster Repair of PGL Jublee Ganj Repair/mntc of internal electric fitting/wiring of Cantt fund buildings/assets Repair/mntc of external electrical (overhead poles/lines) in Cantt area Petty repair works in ward No. 1 to 8 BUDGET HEAD D2(b) WIDENING/INTERLOCKING Supply & fixing of interlocking tiles in Pump house campus at BC Bazar, Jamun Mohalla, Ravinder Puri, Sadar Thana, Rama floor Mill & in Chat Bazar Widening of road base through WBM at Hill street, Zero Mile Xing, Veer Bala Path Xing, Sadar Ganj Bazar, Dal Mandi Road & BC Lines Repair/re-carpeting of road from Urinal football ground to Laxmi Bai Park RA Bazar Repair/re-carpeting of road from Bari Maszid to Rade Ki building upto PGL No. 12 RA Bazar Repair/re-carpeting of Nana Sahed road B I Lines Repair/re-carpeting of road Madhya Marg BI Lines Repair/re-carpeting of road Chawk Bazaar to Radhi Ki Building RA Bazaar Repair/re-carpeting of road from H. No.81 to H. No.59 RA Bazaar Repair/re-carpeting of lane from H.No.108 to H. No. 131 R A Bazaar Repair/re-carpeting of road from Gupta Sweets to Butchery road ward No. 2 Repair/re-carpeting of bakery lane road back side Nayyar palace from Nayyar palace to staff quarters at 2. 3. 4. 5. 6. 7. 8. 9. B 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. ESTIMATED COST Rs.1588000.00 Rs.1625000.00 Rs.410000.00 Rs.523000.00 Rs.4,93,321.00 Rs.4,93,000.00 Rs.250000.00 Rs.500000.00 Rs.800000.00 Rs.400000.00 Rs.550000.00 Rs.750000.00 Rs.1200000.00 Rs. 24,38,356.00 Rs. 24,12,788.00 Rs. 5,12,000.00 Rs. 4,12,388.00 Rs. 4,85,000.00 Rs. 19,22,000.00 Rs. 21,23,428.00 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35. 36. slaughter house Repair/re-carpeting of Wahiduddin road ward No. 2 Repair/re-carpeting of Lalkurti bara bazaar road from Mall road to Wadhwa Cycle ward No. 2 Repair/re-carpeting of road Kutti wala crossing to Gurudwara ward no 2 Repair/re-carpeting of BI Market Lalkurti ward no. 2 Repair/re-carpeting of Lalkurti Chota bazaar road from Mall road to Fawara chawk ward No. 3 Repair/re-carpeting of lane back side of SSD boys school from Mosque to culvert Jamun Mohalla ward No. 3 Repair/re-carpeting of road Hency Street ward No. 3 Repair/re-carpeting of road from church to lalkurti chota bazaar road Lalkurti ward No. 3 Repair/re-carpeting of lane Jamun Mohalla Park (side of OHT) to culvert near St francis school Lalkurti ward No. 3 Repair/re-carpeting of lane PGL to Mosque Jamun Mohalla ward No. 3 Repair/re-carpeting of Painth area road from triangle in front of pinki chole wala to Nayyar cloth House Repair/re-carpeting of road from Arya Samaj Road (Chet Ram Halwai) to Delhi Road adjacent to Cantt Gen Hospital ward No. 4 Repair/re-carpeting of road from Arya Samaj Road (Fawara chawk to Patta Mohalla crossing) ward No. 4 Repair/re-carpeting of road from Patta Mohalla to Delhi Road (mosque) ward No. 4 Repair/re-carpeting of road from Arya Samaj Road (from kabari Bazaar to Laxmi Narayan Mandir) ward No. 4 Repair/re-carpeting of road from Hotel Amrit to Ambedkar park via staff quarters ward No. 4 Repair/re-carpeting of road from Dhaneshwer Chawk to mosque kutti wale ward No. 5 Repair/re-carpeting of road from Dhaneshwer chawk to Dal Mandi crossing ward No. 5 Repair/re-carpeting of Dholki Mohalla Road ward No. 5 Repair/re-carpeting of road police station sadar to CAB Inter college road via Billeshwer nath temple ward No. 5 Repair/re-carpeting of road from Dhaneshwer chawk to Dal Mandi crossing ward No. 5 Repair/re-carpeting of Hijron wali road ward No. 6 Repair/re-carpeting of lane churi wali Gali ward No. 6 Repair/re-carpeting of road from Jodha Mall to Girdhari Chowk ward No. 6 Repair/re-carpeting of road Bankers street ward No. 6 Repair/re-carpeting of Dharam Puri road ward No. 6 Rs. 14,86,750.00 Rs. 29,10,875.00 Rs. 4,98,110.00 Rs.6,20,778.00 Rs.27,77,300.00 Rs.6,53,340.00 Rs.5,93,000.00 Rs.7,93,200.00 Rs. 6,78,000.00 Rs.4,73,981.00 Rs. 21,91,521.00 Rs.9,92,900.00 Rs. 46,51,100.00 Rs. 12,84,920.00 Rs. 9,51,988.00 Rs. 7,53,387.00 Rs.18,47,986.00 Rs.8,16,200.00 Rs.8,92000.00 Rs.9,13,893.00 Rs.1163317.00 Rs.8,46,230.00 Rs.4,23,326.00 Rs.8,19,634.00 Rs.8,87,523.00 Rs.7,23,000.00 37. 38. 39. 40. 41. 42. 43. 44. 45. 46. 47. 48. 49. 50. C 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. Repair/re-carpeting of road from Kali Mai temple to west-end road ward No. 6 Repair/re-carpeting of road from NCC office to Shivaji Colony park ward No.7 Repair/re-carpeting of road from Kali Ki Dharamshala to Sabji Chawk ward No. 7 Repair/re-carpeting of road from NCC office to Sabji chawk via durga das house ward No. 7 Repair/re-carpeting of road from sabzi Xing to Lal Bahadur School ward No. 7 Repair/re-carpeting of side /slip road from B-53 to B69 Shivaji Colony crossing ward No. 7 Repair/re-carpeting of road from Meet shop to Vikram path ward No. 8 Repair/re-carpeting of road from Dharam dass ki chakki to Ajay dairy ward No. 8 Repair/re-carpeting of road from Mall road to post office ward No. 8 Repair/re-carpeting of Bruton street from Temple to Mall Road ward No. 8 Repair/re-carpeting of street backside of Dharamdass ki chakki ward No. 8 Repair/re-carpeting of road from Sarvatara Chowk to Augharnath crossing. Repair/re-carpeting of road from Augharnath crossing to Rishabh Academy Repair/re-carpeting of road from Rishabh Academy to West End Road crossing. BUDGET HEAD D2© DRAINS AND NALA Supply of RCC half round channel (split) 150mm dia, 1mtr long As per IS code 458 Supply of RCC half round channel (split) 200mm dia, 1mtr long As per IS code 458 Repair of Nala adjacent to foot ball ground RA Bazaar Repair of Nala opposite balaji temple up to opposite Deewan Public School west-end road Repair of Nala near National School boundary road Repair of Nala opposite St Francis school Jamun Mohalla Repair of Nala near PGL near double gate (H. No. 330) R A Bazaar Repair of Nala Church up to Har shri nath temple Repair of Nala Mangal pandey Bazaar adj. to Cantt Gen. Hospital Repair of Nala near ganga motor committee Repair of Nala Ganj Bazaar Repair of Nala Jublee ganj Repairing of Nala from Augharnath Temple to Sarvatra Rs. 9,13,822.00 Rs.9,03,253.00 Rs.4,37,200.00 Rs.5,93,000.00 Rs.6,12,646.00 Rs. 3,48,300.00 Rs.5,83,380.00 Rs. 9,49,000.00 Rs.18,23,823.00 Rs.10,70,100.00 Rs. 4,93,390.00 Rs. 22,00,300.00 Rs. 19,85,728.00 Rs. 14,28,700.00 Rs.336000.00 Rs.312000.00 Rs.4,53,450.00 Rs. 3,11,899.00 Rs. 2,03,306.00 Rs. 3,39,700.00 Rs. 1,27,339.00 Rs. 1,44,300.00 Rs.92,000.00 Rs. Rs. Rs. Rs. 4,27,000.00 5,63,300.00 3,93,000.00 9,85,000.00 D 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. & AE. Chowk BUDGET HEAD D2(f) REFLECTIVE SIGN BOARDS Reflectors (Aluminum) 4” dia using reflective sheeting High Intensity LINER DELINEATOR SHEETING Liner delineator sheeting (LDS) for liner reflectorisation of concrete barriers and metal guardrails, LDS panel to be fabricated from 3M Scotchlite diamond grade reflective sheeting & Lainated on to thin gauge of aluminum in a corrugated form to provide retro reflection across a very wide range of a entrance & observation angle. The LDS panels should be available in 4” width with 33” in length Reflective sign board as per 801 (a) using 2mm thick aluminum sheet front side fully reflectrosied back side shoved enamel French gray using reflective sheet: Engineering grade Supply of delineator-120cm ht 75mm dia heavy pipe, on top with wire mash cover 450mm height using reflective sheeting reflective area 4”x3”x5No Engineering grade Providing & applying thermo plastic road marking paint (hot applied) with Machine of any colour Supply & fixing of cats eyes Poly Carbonate (3M) Supply of Hazard Marker (Bollard) 2mm aluminum sheet size 60x45cm with 40cm dia Board fixed on 50mm dia NB MS Pipe, back frame of Board 40x40x4mm angle iron using reflective sheeting High Intensity Supply of cautionary traffic sign (as per 801(b) 900x900x900mm) with back frame 25x25x3MS angle iron frame, 2mm thick aluminum sheet, reflective sheeting High Intensity Supply of Prohibitory/mandatory sign 60cm dia Board as per specifications in item No.11 High Intensity Supply of road safety cones 750mm height Supply of plastic Chain Supply and fixing of solar cat eyes Supply and fixing of tree guard reflector plate in 1mm thick aluminum sheet 8”x4”: High Intensity Repairing of picture Boards: High Intensity Rs.17800.00 Rs.58000.00 Rs.228000.00 Rs.200000.00 Rs.448000.00 Rs.95000.00 Rs.14000.00 Rs.14880.00 Rs.7440.00 Rs.49900.00 Rs.13000.00 Rs.185000.00 Rs.9000.00 Rs.90000.00 The estimates have been prepared by JE (E&M) & JE(Civil) and verified by CEE Work order will be placed based on the sanctioned budget. Relevant file is put up on the table. Board is requested to consider and decide. 38. EXTENSION OF TIME The Board is informed that work orders for repair of Over Head Tanks at Lalkurti Ghosi Mohalla, Jamun Mohalla and RA Bazar were given to M/s Pawan Kumar Bansal on 24.09.2013, two OHT’s viz Lalkurti Ghosi Mohalla & RA Bazar were handed over to the contractor for repair and OHT at Jamun Mohalla could not be handed over to avoid any interruption in the supply of water in the vicinity as other OHT was under repair. due the above reason the repair work of OHT at Jamun Mohalla could not be undertaken. The contractor was asked whether he is willing to execute the work for repair of OHT at Jamun Mohalla on the already Board approved rates and work order is already placed. The contractor has rendered his willingness to carry out the work on the already Boards approved rates. In view of the above and in the financial interest of the Board it is recommended that extension of time may be granted for completing the work. Relevant file is put up on the table. Board is requested to consider and decide. 39. ENGAGEMENT OF COUNSEL FOR CONTESTING THE MATTER BEFORE THE DISTRICT COURT MEERUT FOR AND ON BEHALF OF CANTONMENT BOARD MEERUT. OFFICE REPORT Due to increasing of cases day to day in District Court Meerut and to safe guard the interest of Cantonment Board Meerut/Govt of India in the old pending matter and new cases an advertisement was published in local news paper namely Dainik Jagran on 16.10.2014 inviting applications from Advocate for contesting the cases for and on behalf of Cantonment Board Meerut before the District Court Meerut. Total 24 applications has been received from the Advocates in this regard. The selection of suitable candidate may be made after interview of the candidate by experts. At present S/Shri P.S.Jain, Mahesh Chand Kushwaha, Dr. Om Veer Sharma and Prashant Jain are contesting the cases before the Distt Court Meerut for and on behalf of Cantonment Board Meerut. Board is requested to consider and take a decision regarding engagement of minimum 02 advocate for contesting the matter for and on behalf of Cantonment Board Meerut to safe guard the interest of Govt. of India/Cantonment Board Meerut. Relevant file is put up on the table. 40. UNAUTHORISE WATER CONNECTIONS To consider the unauthorise water connections made by the owner/occupier of the property/Jhuggi without the permission of Cantt Board Meerut within the Meerut Cantt area. It is intimated that an outdoor survey regarding unauthorise water connections within the Meerut Cantonment area has been carried out by the outdoor staff of Tax Section. It is found that there are approx 1900 nos. of unauthorise water connections. Complete file alongwith with list of unauthorise water connections is placed on the table. Matter is put up before the Board for necessary consideration and decision. 41. ENGAGEMENT OF COUNSEL FOR CONTESTING THE MATTER BEFORE THE HON’BLE HIGH COURT, ALLAHABAD FOR AND ON BEHALF OF CANTONMENT BOARD MEERUT. OFFICE REPORT Reference CBR No. 333 dated 27.09.2014. Due to termination of Shri Mohd Isa Khan, Advocate, High Court, Allahabad as panel advocate by the Board vide CBR under reference to safe guard the interest of the Cantonment Board Meerut/Govt of India for contesting the cases before the Hon’ble High Court, Allahabad and due to increasing of cases day to day & in the old pending matters, an advertisement was published in news paper namely Amar Ujala on 14.11.2014 published in Allahabad inviting applications from Advocate for contesting the cases for and on behalf of Cantonment Board Meerut before the Hon’ble High Court, Allahabad. Total 12 applications have been received from the Advocates of Hon’ble High Court in this regard. The Cantonment Board Meerut vide letter dated 07.01.2015 requested to Shri SK Rai and Shri Prashant Mathur, Senior Advocates of Cantonment Board Meerut at Hon’ble High Court, Allahabad to verify the capability, experience and professional conduct of all the candidates at their level and suggest this office regarding minimum 02 most suitable/capable candidates for taking further necessary action in the matter. Shri Prashant Mathur and Shri SK Rai vide letter dated 30.01.2015 have suggested Shri Ankit Gaur and Shri Udit Chandra, Advocates, Hon’ble High Court, Allahabad are regular practitioner & are well versed with the Cantonments Act and other relevant rules and acts pertaining to Cantonment’s matter. They further stated that in case the Board is not satisfied with the above two advocates, the Board further invite more applications for empanelment of Advocates at Hon’ble High Court Allahabad by wide publicity. At present S/Shri SK Rai, Prashant Mathur & SP Shukla are mainly contesting the cases before the Hon’ble High Court, Allahabad for and on behalf of Cantonment Board Meerut. Board is requested to consider and take a decision regarding engagement of above named advocates for contesting the matter for and on behalf of Cantonment Board Meerut before the Hon’ble High Court, Allahabad to safe guard the interest of Govt. of India/Cantonment Board Meerut. Relevant file is put up on the table. 42. REMOVAL/DISPOSAL OF DEAD CATTLE. To consider tenders for lifting/disposal of dead cattles from Cantonment Area. Board is informed that tenders were invited for lifting/disposal of dead cattles from Cantonment Area through press advertisement publishing in Dainik Hindustan and Dainik Kesar Kushboo dated 14.01.2015. Three (03) tenders area received. The rates quoted by them are as under:1. M/s Prem Prakash Meerut -Rs. 55,110/- per annum. 2. M/s Nathoo Singh, Meerut -Rs. 30,000/- per annum. 3. M/s Sanjay, Meerut -Rs. 25,000/- per annum The Sanitary Superintendent has scrutinized the tenders are recommended that highest bid of Rs. 55,110/-per annum offered by Shri Prem Prakash S/o Shri Soran Lal. R/o 415, Bhagwarpura, Meerut is reasonable. Comparative statement alongwith all record is put up on the table. Board is requested to consider and decide the issue as the matter is urgent nature. 43. PROMOTION TO THE POSTS OF SUPERVISORY GRADE. To consider promotion to the posts of supervisory grade i.e. Accountant from the post of selection grade clerks under the Cantt Board, Meerut. Board is informed that post of Accountant in Cantonment Board Meerut is supervisory post to be filed up by promotion in accordance with the provisions of the Rule 5-B of Cantonment Fund Servants Rules 1937 from the post of selection grade clerks. Cantonment Board is the authority competent to take decision for promotion. At present following individuals with relevant details mentioned against their name are eligible for promotion:Sl No. Name Category Date of Date of Date of Length of Appointment promotion Promotion service in 1 Shri Pradeep Singhal Smt Sunita Dutta 2. General in grade of to the post LDC of Senior Grade Clerk 01.05.1979 07.07.2008 General 26.06.1982 to the post clerical of Selection cadre Grade Clerk 16.12.2014 35.5 years 16.07.2012 16.12.2014 32.5 years Board is also informed that Shri Pradeep Singhal is holding additional charge of Accountant since Sept 2009 & his work performance is satisfactory. Smt Sunita Dutta is performing duties of Building Clerk under rule 7 since July’2012 and now promoted as Selection Grade Clerk w.e.f. 16.12.2014. Relevant service record is put up on the table. Board may take suitable decision in the matter. 44. ESTABLISHMENT OF CENTRE FOR DIFFERENTLY ABLED CHILDREN. To consider the instructions issued by the Dte DE vide letter No. 55066/TDAC/CANTT/49 dated 22.01.2015 regarding establishment of Centre for Differently abled children in Cantonment General Hospital, Meerut Cant. Board is informed that the issue of establishment of Centre for differently abled children has been examined by the MO I/c, Cantt General Hospital, Meerut Cantt. The MO I/c vide letter dated 30.01.2015 has recommended as under:(i) (ii) (iii) (iv) (v) Differentially abled children also include mentally deficient children. They need to have proper training to run their life in proper manner with occupational skills. Training is routinely provided by special schools for deaf + dumb, speech therapy, Braille reading abilities etc vide National Institute of mentally handicapped. The differentially abled children, if sick or injured need the services of hospital which can be provided as and when needed. Special care for differentially abled children needs to be given through special schools. He has also recommended to build a new special school with speech therapist/ special teachers. For this purpose other similar schools in Meerut should be visited and liaised with for further planning. Relevant file is put up on the table. Board may consider and take suitable decision in the matter. 45. IMPROVEMENT IN MEDICARE FACILITIES TO PROVIDE FOR POOR INHABITANTS OF CANTT AREA: ESTABLISHMENT OF PANEL OF DOCTORS ON THE PATTERN OF NURSING HOMES. To consider the issue of improvement in medicare facilities being provided in the Cantonment General Hospital by the Cantt Board Meerut. Board is informed that the MO I/c vide letter dated 30.01.2015 has given a proposal suggesting following points for consideration by the Cantonment Board: (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) (ix) (x) A panel of doctors practicing in the Meerut Distt may be formed who can admit their patient if the patient are poor and unable to bear heavy expenditure in Private Nursing Homes. The hospital auxiliary staff & GDMO engaged may look after the patient admitted in the hospital on the pattern of Nursing Home. The doctors admitting the patient will be responsible to attend his patient in case of emergency and any other complication as may be informed by the GDMO/Paramedical staff on duty. The charges of investigations will be borne by patient and paid to the Cantonment General Hospital as per the Approved charges. The treatment which is not available in the hospital if given to the Cantt Board staff the cost of treatment may be reimbursed to the staff in term of existing rates in vogue. The fee of private doctors giving treatment in Cantonment General Hospital will be fixed and payment will be there on sharing basis. It is being done as for private Nursing Homes and such fee should be at lesser rates in comparison to market. The charges/fee of visiting doctors should be fixed at reduced rate and in case of further rebate allowed by the visiting doctors the same should be noted in writing on the account of the patient to maintain by the hospital clerk. The charges like bed/room/ward will be borne by the patient and payable to the Cantt Board. All emergency calls will be managed by the doctors/GDMO on duties in consultation/directions of the admitting doctors. All sanitary services/house keeping will be borne by the Cantt Board. Relevant papers are put up on the table. Board may consider and take suitable decision in the matter. 46. MONTHLY REPORT REGARDING OPD ETC. OF CANTT GENERAL HOSPITAL MEERUT CANTT. To consider monthly report dated 13.01.2015 regarding OPD etc. of Cantt General Hospital, Meerut Cantt. Board is informed that the RMO, Cantt General Hospital, Meerut Cantt has forwarded a monthly report regarding patient attending OPD and the patient admitted in Cantt General Hospital, Meerut Cantt during the month of December’ 2014. Relevant papers are put up on the table. Board may consider and take suitable decision in the matter. 47. MONTHLY ACCOUNTS FOR THE MONTH OF Jan 2015: 2014-15 To consider and approve the accounts of Receipt and Expenditure for the month of Jan 2015. RECEIPT Opening balance as on Ist day Jan 15 Rs.. 1,47,07,967.00 Receipt during the month Jan 2015 Rs. 4,53,01,125.00 TOTAL Rs. 6,00,09,092.00 EXPENDITURE Expenditure during the month of Jan 2015 Rs. 2,57,42,939.00 CLOSING BALANCE Closing balance on last day of Jan 2015 Rs. 3,42,66,153.00 PENSION FUND Jan 2015 Jan 2015 TOTAL Expenditure during the month Jan 2015 closing balance on last day of Jan 2015 TOTAL Opening balance as on Ist day Deposited during the month Rs. Rs. Rs. Rs. Rs. Rs. 69,36,034.08 10,23,627.00 79,59,661.08 76,83,119.85 2,76,541.23 76,59,661.08 INVESTMENT OF FUNDS Opening balance NIL Encashed/ Invested during Jan 2015 NIL Balance on last day of Jan 15 NIL Summery of Head-wise Receipts and Expenditure during the month of Jan 2015 is enclosed. SUMMERY OF MONTHLY ACCOUNT Jan 2015 OF CANTT BOARD MEERUT RECEIPTS HEAD Amount ( Rs.) House Tax 612159 Water Tax 202872 Toll Tax 2827200 Conservancy Tax 32724 Show Tax 12240 Hawker Tax Service Charges Pound fee Rent from lease Temp License fee Sale of Tree fruits etc 0 30000000 425 0 20250 0 Rent from C class land 21000 Public Garden Receipt 0 Fee U/s 191, 67B of CA 2006 94298 Cantt Fund Buildings 149136 Military Conservancy 9145810 Composition fee 31635 School Fee 59913 Hospital Fee 111822 Market fee 533048 Slaughter House Fee 1515 Notice fee 2553 Copying fee 4538 Rickshaw Regn fee Trade Licn fee Sale of water ( pipe water charge) Interest on saving a/c Other Receipts Grant from Govt 860 0 763697 2042 113355 0 Deposit 558033 Advance 0 Total 45301125 Opening Balance at 1st day 14707967 GRAND TOTAL 60009092 EXPENDITURE HEAD ESTABLISHMENT (Salary etc) PENSION FUND ( Pension, Gratuity etc) A. TOTAL MAINTENANCE WORKS Buildings Repairs School Hospital Roads Drains Water Supply Stores Misc Public Impv (d/w of garden etc B. TOTAL CONTINGENCIES a. General Administration b. Lighting c. Garden d. Hospital e. Conservancy civil f. Military Conservancy g. Water Supply h. Schools i. Legal Exp j. water charges to MES k. Others C. TOTAL TOTAL EXPENDITURE A+B+C Security, Advance, loan TOTAL EXPENDITURE Closing Balance GRAND TOTAL Amount in Rs. All vouchers, bills, cash book and monthly account are put up. Board is requested to kindly consider and approve. 48. PAYMENT OF ADVERTISEMENT BILLS : 14342694 1156681 15499375 49472 0 605914 1052738 0 0 34457 70972 1813553 121142 2414910 492974 401168 86990 1233888 2398869 397864 445950 0 141422 8135177 25451105 294834 25742939 34266153 60009092 To consider and approve the bills of news papers on DAVP rates on a/c of various press advertisement given by Cantt Board Meerut. (a) For advertisement directly given to news paper : S NEWS PAPER MATTER BILL NO. DATE AMOUNT 1 Employment Recruitment matter 50015/24-Dt/14- 22.12.1 47616 News 15 4 2 Dainik Jagran Empanelment of LG/1/MM141000 16.10.1 4455 Advocates 0049 4 Recruitment matter MM1410000083 30.11.1 3713 4 -doMM1412000045 15.12.1 22279 4 -doMM1412000029 10.12.1 3713 4 -doMM1412000051 18.12.1 4456 4 -doMM1412000077 2512.14 12254 1 Amar Ujala Tender for Mobile D-MRT-14050418 11.05.1 4780 towers 4 Tender of Sanitation D-MRT-14120056 03.12.1 10157 4 Reservation of Wards D-MRT-14120385 09.12.1 13384 4 Recruitment matter D-MRT-14120774 12.12.1 12547 4 Tender for E/M works D-MRT-14121107 19.12.1 5736 4 2 Hindustan Recruitment matter 1801833358 29.11.1 2406 Media Venture 4 Ltd Tender for Sanitation 1801852519 17.12.1 5013 4 -do1801884631 14.01.1 3078 5 3 Dainik Janvani Tender for Server 14120270 10.12.1 995 4 Auction of parking 15010607 14.01.1 6826 5 4 Subharti Media Auction of right of 22888 28.12.1 3072 Ltd ( Prabhat) hoardings 4 Gandhi bagh parking 22889 28.12.1 1138 4 Tender for sanitation 22864 17.12.1 3754 4 5 Kesar Tender for E/M works 673 22.12.1 1295 Khushbu 4 Times Tender for sanitation 683 14.01.1 1214 5 Total 173881 Relevant file along with bills duly verified by the concerned section heads are placed on the table. FC/ Board is requested to consider and approve the bills of advertisements as mentioned above. 49. RE- IMBURSEMENT OF MEDICAL BILLS OF CANTT BOARD EMPLOYEES : To consider and approve the payment on a/c of reimbursement of medical bills in respect of Cantt Board staff duly verified and recommended by the RMO & MO I/C of Cantt General Hospital. The details are as under :S.N NAME OF PATIENT / EMPLOYEE & DESIGNATION AMOUNT (RS) 1 Smt. Veena Gupta SGC, self 1113+1113 2226 2 Sh. Jai Pr Sharma, Chk, self & daughter’s bill 8234+1640+8454 18328 3 Sh. Ravinder S/w C-6 self 16309 4 Sh. Joginder S/w C-4 self 4943 5 Sh. Sushil Kumar Pharmacist CGH wife’s bill 1877 6 Sh. Sudhir Kumar Driver self 1393+1439 2832 7 Sh. Suresh Rao, Chk. self 1680 8 Sh. Jitendra , Gandhi Bagh self & wife’s bill 1166+1344 2510 9 Sh. Suresh Kumar S/o Babulal, Chk. self 2543 10 Sh. Ved Prakash, Peon Tax, self 1993 11 Sh. Vikram, GRM wife’s bill 6223 12 Sh. Amit S/o Rajaram S/w C-2 self 6655 13 Sh. Sompal, Antimalaria mazdoor, self 1704 14 Sh. Anwar, SO self 1209 15 Smt. Sunita Samuel, Staff Nurse self 1300+1200 2500 16 Sh. Nandu, Mali self 2539+2580+2517 7636 17 Sh. Satpal, Peon (Tax) self 1207+1204 2411 Sh. Brijveer Singh Dhama, CGH self & wife’s bill 8278 18 1714+1844+1968+1683+1069 19 Smt. Gurmeet Kaur w/o Gurudutt, CGH self 1452+1355 2807 20 Sh. Rashid S/o Abdul Hamid, S/w C-4 self 1115 21 Sh. Shriprasad, Blacksmith wife’s bill 2237 22 Sh. Pawan Kumar, CAB son’s bill 1585 23 Sh. Gowardhan, Chk. self 1402 24 Sh. Chotey Lal, Anti Malaria self 1101 25 Sh. Durgadass, GRM self 1722+1520 3242 26 Sh. Rakesh S/o Mukhtiyare S/w C-11 self 5342 27 Sh. Pujesh S/w C-5 wife’bill 1152 28 Sh. Rajesh Verma S/o Kailash Chand W/S self 1000 29 Sh. Sunil Kumar, W/S self 2224 30 Sh. Tejveer Singh , CAB I/C self 1518 31 Sh. Rajesh Singh Yadav, Chk. self 2722 32 Sh. Padam Singh, RS self 4583 33 Sh. Vijay Kumar S/o Ramsewak, Chk. self 2174 34 Rajesh Sharma, Peon CGH self 1281+1496 2777 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 Sh. Hoshiyar Singh, CGH daughter’s bill Sh. Gyan Chand, CGH self 1097+1379 Sh. Ajay Kumar Mali ( father’s bill) Sh. Arvind Kr Gupta JE ( self) Sh. G.N.Gupta, Principal CAB I/c self Sh. Raj Kumar Sharma, HM self Sh. Sanjay Kr Peon ( wife bill) Sh. TVS Dhama Lect. self Sh. Raj Pal Singh, AT CAB I/c ( Daughter’s bill) Sh. Raju –Veer singh, C-12 ( self) Sh. Om Veer S/W C-11 ( wife’s bill_ Smt. Kashmiri C-10 ( son’s bill) Sh. Naresh Chand Sharma, AT CAB self Sh. Anil Yadav MPA ( self) Sh. Ramesh Chand Pipe fitter self 1063 + 1083 Sh. RameshChand Kaushal, Comp self Total 1500 2476 1455 1326 2042 2610 2426 2499 2554 2800 1268 2219 1900 2171 2146 3816 164046 Relevant file along with medical bills is placed on the table. Board is requested to consider and approve. 50. REVISON OF LICENSE FEE IN RESPECT OF LIGH QUARTERS, SHIVAJI COLONY , BC BAZAR, MEERUT CANTT. The Cantt Board, Meerut were constructed 148 LIGH Quarters under LIGH scheme. The 48 ‘A’ type quarter and 52 ‘B’ type quarter were constructed in year 1960 and again 48 ‘B’ type quarter constructed in the year 1976. OFFICE NOTE The Cantt Board, Meerut were constructed 148 LIGH Quarters under LIGH scheme. . The 48 ‘A’ type quarter and 52 ‘B’ type quarter were constructed in year 1960 and again 48 ‘B’ type quarter constructed in the year 1976. The ‘A’ type quarter was given to the eligible employees on payment of Rs 47.50 paisa as license fee and Rs 1.90 paisa as conservancy charges plus pipe water charges @ Rs20 /- per month from the quarters situated at ground floor and @ Rs15 /- per month from the quarters situated at First floor. The 52 ‘B’ type quarter which was construction in 1960 was given to the eligible employees on payment of Rs 35/- as license fee and Rs 1.40 paisa as conservancy charges plus pipe water charges @ Rs20 /- per month from the quarters situated at ground floor and @ Rs15 /- per month from the quarters situated at First floor. The 48 ‘B’ type quarter which was construction in 1976 was given to the eligible employees on payment of Rs 85/- as license fee and Rs 3.40 paisa as conservancy charges plus pipe water charges @ Rs20 /- per month from the quarters situated at ground floor and @ Rs15 /- per month from the quarters situated at First floor. The Cantt Board Meerut had not revised licence fee and allied charges since long, therefore, matter was placed before the Board in its meeting held on 25.07.2001. The Board had resolved that the licence fee as per current STR vide CBR No. 337 dated 25.07.2001 which are as follows:Sl No. Type of Qtr Previous Charges 1 2 3 ‘A’ Type ‘B’ Type (old) ‘B’Type(new) Rs. 47.50 Rs. 35/Rs. 85/- As per CBR 337 dated 25.07.2001 LF PWC CC 296/50/12/272/50/11/272/50/11/- It is further submitted that the Cantt Board has not revised the licence fee and allied charges since long and at present due to the hike in the prices and increase in the income rate of the peoples the rates of the above LIGH quarters may be enhanced as per the current STR rates . The relevant file with office report is put on the table. Board is requested to consider and decide. 51. BOOKING OF GROUND FOR MARRIGE/ FUNCTION SCHOOL, BC BAZAR, MEERUT CANTT. AT CB PRIMARY To consider the booking of Ground for Marriage/ function developed by the Cantt Board, Meerut situated at CB Primary School, BC Bazar, Meerut Cantt for the welfare of the citizens of Meerut Cantonment. OFFICE NOTE Board is informed that the Cantonment Board, Meerut has developed the Ground for Marriage/ function be extending the playground at CB Primary School, BC Bazar, Meerut Cantt for the welfare of the citizens of Meerut Cantonment. Presently approx 18-20 Marriage halls/ Vivah Mandap are being run illegally in the residential Bunglow/properties in the Meerut Cantt. As per the information, these marriage halls/ Vivah Madap are charging approx Rupees one lakh to two lakh per booking /per night/per day from the organizers of the marriage function/ parties etc. In this regard, the charges u/s 267 of Cantt Act, 2006 for use of the above Ground for marriage/ function, parties etc. by the citizens of Meerut Cantonment are proposed as under: NAME ADDRESS PURPOSE Ground CB Primary School, BC Bazar, Marriage Meerut Cantt PROPOSED CHARGES PER DAY 5000.00 PROPOSED CONSY. CHARGES 1000.00 SECURITY (REFUNDABLE) 5000.00 Birthday/ 2000.00 Sagai/ Death Ceremony/ Day function Employee of Cantt Board, Meerut 1000.00 5000.00 The relevant file with office report is put on the table. Board is requested to consider and decide. 52. AUCTION FOR COLLECTION RIGHTS OF PARKING CHARGES FROM PARKING STAND AT CAB INTER COLLEGE. To consider highest bid of Rs. 1,30,000/- per annum offered by Shri Mohd. Asif s/o Shri Mohd. Iqbal, r/o 51, Khalapar, Muzaffar Nagar, for period of one year (20152016) in respect of auction for collection rights of parking charge from parking place at CAB Inter College, Meerut Cantt. Office Note Board is informed that subject auction was conducted on 03.02.2015 for period of one year (2015-2016) in the office of Cantt Board Meerut after wide publicity in newspapers. The highest bid of Rs. 1,30,000/- per annum offered by Shri Mohd. Asif s/o Shri Mohd. Iqbal, r/o 51, Khalapar, Muzaffar Nagar. As per terms and conditions of auction the highest bidder has deposited Rs 5000/- as earnest money and Rs 32500/- as 25% of bid amount vide receipt No 1951650 dated 03.02.2015. Board is informed that highest bid offered by Shri Asif is seems to be reasonable and exceed to Rs. 50000/- from previous auction. Relevant file is put on the table. Board may consider and take suitable action in the matter. 53. AUCTION FOR COLLECTION RIGHTS OF PARKING CHARGES FROM PARKING STAND AT CANTT GENERAL HOSPITAL. Reference: Highest bid of Rs. 26,000/- per annum offered by Shri Masqoor Khan s/o Shri Maqsood Khan r/o 185, Maqbara Abu, Meerut for period of one year (2015-2016) in respect of auction for collection rights of parking charge from parking place at Canttt General Hospital, Meerut Cantt. OFFICE NOTE Board is informed that subject auction was conducted on 03.02.2015 for period of one year (2015-2016) in the office of Cantt Board Meerut after wide publicity in newspapers. The highest bid of Rs. 26,000/- per annum offered by Shri Masqoor Khan s/o Shri Maqsood Khan r/o 185, Maqbara Abu, Meerut. As per terms and conditions of auction the highest bidder has deposited Rs 2000/- as earnest money and Rs 6500/- as 25% of bid amount vide receipt No 1951651 dated 03.02.2015. Board is further informed that highest bid offered by Shri Masqoor Khan is seems to be reasonable and exceed to Rs. 8000/- from previous auction. Relevant file is put on the table. Board may consider and take suitable action in the matter. 54. AUCTION FOR COLLECTION RIGHTS OF PARKING CHARGES FROM PARKING STAND AT CANTT RAILWAY STATION. Reference: Highest bid of Rs. 2,30,000/- per annum offered by Shri Mohd. Asif s/o Shri Mohd. Iqbal, r/o 51, Khalapar, Muzaffar Nagar for period of one year (2015-2016) in respect of auction for collection rights of parking charge from parking place at Cantt Railway Station, Meerut Cantt. OFFICE NOTE Board is informed that subject auction was conducted on 03.02.2015 for period of one year (2015-2016) in the office of Cantt Board Meerut after wide publicity in newspapers. The highest bid of Rs. 2,30,000/- per annum offered by Shri Mohd. Asif s/o Shri Mohd. Iqbal, r/o 51, Khalapar, Muzaffar Nagar. As per terms and conditions of auction the highest bidder has deposited Rs 5000/- as earnest money and Rs 57,500/- as 25% of bid amount vide receipt No 1951653 dated 03.02.2015. Board is further informed that highest bid offered by Shri Mohd Asif is seems to be reasonable and exceed to Rs. 1,10,000/- from previous auction. Relevant file is put on the table. Board may consider and take suitable action in the matter. 55. AUCTION FOR COLLECTION RIGHTS OF PARKING CHARGES FROM PARKING STAND AT SHIV CHOWK TO HANUMAN CHOWK. Reference: Highest bid of Rs.7,25,000/- per annum offered by Shri Brij Pal s/o Shri Lal Singh r/o 464/430, Gali No.6, New Govind Puri, Kenker Khera, Meerut for period of one year (2015-2016) in respect of auction for collection rights of parking charge from parking place at Shiv Chowk To Hanuman Chowk, Bombay Bazar, Meerut Cantt. OFFICE NOTE Board is informed that subject auction was conducted on 03.02.2015 for period of one year (2015-2016) in the office of Cantt Board Meerut after wide publicity in newspapers. The highest bid of Rs.7,25,000/- per annum offered by Shri Brij Pal s/o Shri Lal Singh r/o 464/430, Gali No.6, New Govind Puri, Kenker Khera, Meerut. As per terms and conditions of auction the highest bidder has deposited Rs.20,000/- as earnest money and Rs.1,81,250/- as 25% of bid amount vide receipt No 195165 dated 03.02.2015. Board is further informed that highest bid offered by Shri Brij Pal is seems to be reasonable and exceed to Rs.1,71,000/- from previous auction. Relevant file is put on the table. Board may consider and take suitable action in the matter. 56. AUCTION FOR TRANSFER OF OCCUPANCY RIGHTS OF CANTEEN SITUATED IN CAB INTER COLLEGE, MEERUT CANTT. Reference: Highest bid of Rs.34,500/- per annum offered by Shri Mohd. Asif s/o Shri Mohd. Iqbal, r/o 51, Khalapar, Muzaffar Nagar for period of one year (2015-2016) in respect of auction for transfer of occupancy rights of Canteen situated in CAB Inter College, Meerut Cantt. OFFICE NOTE Board is informed that subject auction was conducted on 03.02.2015 for period of one year (2015-2016) in the office of Cantt Board Meerut after wide publicity in newspapers. The highest bid of Rs.34,500/- per annum offered by Shri Mohd. Asif s/o Shri Mohd. Iqbal, r/o 51, Khalapar, Muzaffar Nagar. As per terms and conditions of auction the highest bidder has deposited Rs.2,000/- as earnest money and Rs.8,625/as 25% of bid amount vide receipt No 1951654 dated 03.02.2015. Board is further informed that highest bid offered by Shri Mohd Asif is seems to be reasonable and exceed to Rs.3,000/- from previous auction. Relevant file is put on the table. Board may consider and take suitable action in the matter. 57. AUCTION FOR TRANSFER OF OCCUPANCY RIGHTS OF CANTEEN (CAFETERIA) SITUATED IN GANDHI BAGH, MEERUT CANTT. Reference: Highest bid of Rs.1,90,000/- per annum offered by Shri Praveen Kumar S/o Shri Mani Ram, R/o 442, Kazi Pur, Meerut for period of one year (2015-2016) in respect of auction for transfer of occupancy rights of Canteen (Cafeteria), situated in Gandhi Bagh, Meerut Cantt. OFFICE NOTE Board is informed that subject auction was conducted on 03.02.2015 for period of one year (2015-2016) in the office of Cantt Board Meerut after wide publicity in newspapers. The highest bid of Rs.1,90,000/- per annum offered by Shri Praveen Kumar S/o Shri Mani Ram, R/o 442, Kazi Pur, Meerut. As per terms and conditions of auction the highest bidder has deposited Rs.5,000/- as earnest money and Rs.47,500/- as 25% of bid amount vide receipt No 1951657 dated 03.02.2015. Board is further informed that highest bid offered by Shri Praveen Kumar is seems to be reasonable and exceed to Rs.5,000/- from previous auction. Relevant file is put on the table. Board may consider and take suitable action in the matter. 58. AUCTION FOR TRANSFER OF OCCUPANCY RIGHTS OF RICKSHAW REGISTRATION FEE & RICKSHAW PULER LICENCE FEE WITHIN THE LIMITS OF MEERUT CANTONMENT. Reference: Highest bid of Rs.10,70,000/- per annum offered by M/s Shiv Dham Associates, through Shri Pinkal Kumar S/o Shri Pitamber Singh R/o 37/4, Jagrati Vihar, Meerut for period of one year (2015-2016) in respect of auction for transfer of occupancy rights of Rickshaw Registration fee & Rickshaw Puller Licence Fee within the limits of Meerut Cantt. OFFICE NOTE Board is informed that subject auction was conducted on 03.02.2015 for period of one year (2015-2016) in the office of Cantt Board Meerut after wide publicity in newspapers. The highest bid of Rs.10,70,000/- per annum offered by M/s Shiv Dham Associates, through Shri Pinkal Kumar S/o Shri Pitamber Singh R/o 37/4, Jagrati Vihar, Meerut. As per terms and conditions of auction the highest bidder has deposited Rs.50,000/- as earnest money and Rs.2,67,500/- as 25% of bid amount vide receipt No 1951656 dated 03.02.2015. Board is further informed that highest bid offered by M/s Shiv Dham Associates, through Shri Pinkal Kumar S/o Shri Pitamber Singh R/o 37/4, Jagrati Vihar, Meerut is seems to be reasonable and exceed to Rs.1,90,000/- from previous auction. Relevant file is put on the table. Board may consider and take suitable action in the matter. 59. PHOTOGRAPHS OF OLD GRANT BUNGALOWS To consider DO letter No. 260506/Appeal/Policy/Q3L2 dated 19.02.2015 received from Col Q (Lands-2), HQ Central Command, Lucknow. The HQ Central Command vide letter under reference has directed to prepare a proper photo compendium of with respect to OGB’s in Meerut Cantt. The photographs of present position of all OGB’s are to be taken for preparation of photo compendium alongwith name of HOR. Relevant file is put up on the table. Board may consider and take suitable decision in the matter. 60. RE-CLASSIFICATION OF LAND FROM A-1 TO C (BAKERY LANE, BI BAZAR), MEERUT CANTT. Reference: CBR No. 204 dated 30.04.2014 and CBR No. 233 dated 09.06.2014. To consider HQ Sub Area Meerut letter No. 140101/197 DR/Q3W dated 05.02.2015 requesting therein the complete handing/taking over of area measuring 4.337 acres at Bakery Lane under Sy No. 297. Board is informed that the land comprising Sy.No. 297 having an area 4.337 acres situated at Bakery Lane, BI Bazar, Meerut Cantt is classified as A – 1 and is laying abandoned for several decades as earlier there were bakeries for bread supply to the Army during British period. The area is surrounded by civil population as well as civil area of Meerut Cantt and is thickly populated prone to encroachments and the Cantt Board is association with the local military authorities tries to remove encroachments from time to time so that the same may be secured. The land is at prime location. During the Cantt Board meeting held on 04.03.2014 while discussion on item No. 180, the Adm Comdt has already stated that the said land is no longer required to the Army as it will not be utilized for any military purposes. The Station Commander has also given consent in the meeting dated 04.03.2014 that it should be transferred to Cantt Board and necessary proposal be forwarded to the higher authorities for transfer and re-classification of the said land from A – 1 to C sot that the Cantonment Board may develop the said land for commercial purposes as it will fetch handsome revenue to the Board which will not only improve the financial condition of the Board but also the land better utilized free from encroachments. Board is requested to consider for forwarding necessary proposal for transfer and re-classification o A – 1 land comprising Sy No. 297 Meerut Cantt to Cantt Board Meerut and conversion into class ‘C’ land for the community purpose as the Stn. HQ Cell has rendered their consent for handing/taking over the land vide letter dated 05.02.2015. Relevant file is put up on the table. Board is requested to consider and decide. 61. RE-CLASSIFICATION OF LAND FROM A-1 TO C (B. No. 197), MEERUT CANTT. Reference: CBR No. 205 dated 30.04.2014 and CBR No. 234 dated 09.06.2014. To consider HQ Sub Area Meerut letter No. 140101/197 DR/Q3W dated 05.02.2015 requesting therein the complete handing/taking over of area measuring 2.5 acres of B. No. 197 under Sy No.357/1764 (old Sy No.429 & 429/1). Board is informed that the land comprising Sy.No. 357/1764 (old Sy No. 429 & 429/1) having an area 2.5 acres situated at B. No. 197, Delhi Road, Meerut Cantt is classified as A – 1 and is laying abandoned for several decades. The area is surrounded by civil population as well as civil area of Meerut Cantt and is prone to encroachments and the Cantt Board is association with the local military authorities tries to remove encroachments from time to time so that the same may be secured. The land is at prime location. During the Cantt Board meeting held on 04.03.2014 while discussion on item No. 180, the Adm Comdt has already stated that the said land is no longer required to the Army as it will not be utilized for any military purposes. The Station Commander has also given consent in the meeting dated 04.03.2014 that it should be transferred to Cantt Board and necessary proposal be forwarded to the higher authorities for transfer and re-classification of the said land from A – 1 to C sot that the Cantonment Board may develop the said land for commercial purposes as it will fetch handsome revenue to the Board which will not only improve the financial condition of the Board but also the land better utilized free from encroachments. Board is requested to consider for forwarding necessary proposal for transfer and re-classification o A – 1 land comprising Sy No. 429 & 429/1 Meerut Cantt to Cantt Board Meerut and conversion into class ‘C’ land for the community purpose as the Stn. HQ Cell has rendered their consent for handing/taking over the land vide letter dated 05.02.2015. Relevant file is put up on the table. Board is requested to consider and decide. 62. SWACHH BHARAT CAMPAIGN To consider 05 year Action Plan for sanitary services in Cantt area under Swachh Bharat Campaign. Board is informed that the Principal Director, DE Central Command vide letter No. 56786/Swachh/Bharat/63 dated 22.01.2015 has advised that the Govt of India (DG DE) vide letter No. 76/68/Swachh Bharat/C/DE/2014 dated 24.09.2014 has directed that Action Plan for the 05 years period culminating 02.10.2019 should be prepared as a part of the department action plan. The PD DE/DG DE have suggested certain activities as part of the departmental action plan. The draft Action Plan as prepared by the office is put up on the table. Board may consider and take suitable decision in the mater.