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Revenue Section* Tirumala - Sri Venkateswara Temple

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REVENUE SECTION, TIRUMALAs<br />

ROC • NO . Rev. 1/289/TMI/9 7 .<br />

Subs- TTD - <strong>Revenue</strong> <strong>Section*</strong> <strong>Tirumala</strong> - Privatisation<br />

of preparation and vending of food items and<br />

beverages in PPC Queue Sheds, <strong>Tirumala</strong> - lender<br />

notification published in daily news papers-Tenders<br />

op®w*d' on " 24 *4 998 dt'3-15- P .M.~ Wetter- placed '<br />

before .the Board of Trustees,TTD- Regarding,<br />

NOTE*'<br />

WHHHMWIM ^<br />

Jumper the_decision t a t h e aoara of Trustees, TTD<br />

vid^ii.ts xemlvbiw $0,412, .4ate4 7,8.1996, sealed tender©<br />

were called for by issuing a Beatification duly pu Wishing in<br />

daily news pa&psrs "Andhra Jyothi M dated 1.4.1998 inviting<br />

fOJCL i^cence. to p*?$pa£a and^yeni food items and ,<br />

Queue aJ&ryBiajA fear* a*period of<br />

1 Th^.lmt fixed as 3.00P.M.<br />

OHn24ji.4»1?|8 #or receipt tenders* fo3?her, tenders were opened<br />

at 24.4. $$*schedjjl£d in tie presence of the<br />

Committer appointed by the Executive Of ficer with * the following<br />

Officers.<br />

1# Joint Executive Officer* TTDs.# <strong>Tirumala</strong>.<br />

2. Financial Adviser & Chief tAccounts,Qf^icer# TOD.,<br />

TirupaU- ' ' 1 *<br />

3# Superintending Engineering TTDs.>, ><strong>Tirumala</strong>.<br />

^ , A f records (^i^Vel tejjiejr schedules were<br />

obtained by the intending t^er^ff^Fdf them, only<br />

3 (three) were filed Within the time stipulated duly enclosing<br />

demand drafts each for K50#000-00 as Earnest Money Deposit.<br />

Thedtitails of tender quoted amounts are furnished belowj<br />

^Name of 'ten&etet Terser amount quoted<br />

1K-9C3.t*..*rxsnna *%onan J&»2#44> 444-00 P.M.<br />

2) <strong>Sri</strong> G .ChandraseHhar Rs# 2^a»p668«oo P.M.<br />

3) Scat.C.Vijaya .1,95,556-05 P.M.<br />

t iv All the 3 (three) tenders ;Were present at the tiroe of<br />

opening th£ tenders. „ <strong>Sri</strong> Krishna .Mohan tendered the highest<br />

amount of 2, 44,444-00 per month. The tei|ieyes have been<br />

informed that, the decision of the TTD., will be informed in<br />

due course of time. • <<br />

On 24.4.1998, Canteen vendors supported by C.P.M.<br />

(Political party) conducted Dhama in front of the office of<br />

the Joint Executive Officer, TTD., <strong>Tirumala</strong> and presented a<br />

memorandum against privatisation of food items in Queue Complex,<br />

Their deman is that/ they should be appointed on regular basis<br />

in TO®., before privatisation of vending food stuffs. They


2<br />

also approached the High Court of Mdhra Pradesh,by filing a<br />

contempt petition in contempt case No.577/98. The High Court<br />

ordered on 23.4.1998 that, the tenders could be opened, but ru<br />

finalised till further orders, ,<br />

The High Court passed on order dt.01.05.1998 as follows:<br />

THIS COURT CLARIFIED TUE ORDER OF HIGH COURT DT.23.4.9<br />

IK CQNTJSIV'X ABDICATION 110.524/98 TO TnE LFFECT IIi^ .<br />

TTlTOE^b FOR IT~RhS 1 TO 22 AS ALSO OPIiiiR ITEKS IU<br />

WO. 23EXCEPTING BISGUTS CAN BE FINALISED BY YOU AND<br />

FURTHER ORDERS 'THAT ONLY WITH REGARD TO BISCUITS IN II<br />

23 OF TENDER SHALL NOT BE FINALISED UNTI& FURTHER ORDE<br />

ORDER FOLLOWS".<br />

» • u * v**<br />

It is submitted, that on perusal of the canteen sales<br />

at P.P.G» -sh&ds, inspite of oar supply of food items at<br />

subsidise^ rates to the* Pi If rim ! Public ' the T. T.Devakthanams<br />

is making a profit of R&.14, 64, $84-62 ps per 1 ahaum, besides<br />

earning commission of Rs.9,70*078-00 ps per«anntim on<br />

Biscuits etc. Th£ offer by the highest tenderer at present<br />

is only fo.2,44,444-00 per month.<br />

In this?.connection* a petition has als© been received<br />

from <strong>Sri</strong> K. Sidda Reddy that they are prepared to bid upto<br />

&.4-00 to Rs.5-00 Lakhs" per month but were prevented by<br />

threats. At this lenguh, we cannot go into; the truth or<br />

.othe^wisi<br />

The rati fetched i$;not very attractive and there was<br />

agitdtion by ^eftdefs "etc. It is decided to cancel Ntender<br />

conducted 4nd also decided to return the E*M*P* already<br />

paid by the tenderer! Adcofdingly, orders Were is sued.<br />

jq > > » h<br />

The fact was already informed to the renderer and<br />

requested to take back the E.M.D. amount of Rs. 50,000-00<br />

paid by him. Even though the -acknowledged, hm to has not turned<br />

up to take back his E.M.D. The E.M.D. amount of Rs.50#000-00<br />

s kas been returned to the party by Registered


S.Xo Res.Xo<br />

1» 1162<br />

ACTION TAKEN PARTICULARS ON THE RESOLUTIONS PASSED AT THE<br />

MEETING OF THE BOARD OF TRUSTEES,TTD.,HELD ON 31~>3~1998.<br />

TTDs. - Bucket - Budget Estimates for 199S-99 and Revise J<br />

Estimates for 199~-9S - Proposals - Submitted - Approval -<br />

Request - Regarding.<br />

-,» 1163 TTDs. - Education Department. Tirupati - S.P.W.Polytechnic -<br />

ECE Departnienc - <strong>Sri</strong> LVenugopala Reddy and <strong>Sri</strong><br />

K.Venkatesulu working as Demonstrators - Unification of<br />

cadres extending the provisions of G.O.Ms.Xo.918.dt.23-12-5'1<br />

in terms of G. O.Ms.So. 168. dt.30-4-91 - Regarding.<br />

3) 1164 TTDs. - Education Department. Tirupati - S.P.W.Polyteclmk -<br />

Sanctioning of posts of Lab Anenders and Attender to 3 \ car<br />

Diploma course in Com purer and Commercial Practice on pai<br />

with Government Woniriis Polytechnic. Palamaner and Gazuvi •<br />

Request - Regarding.<br />

4) 1165 TTDs. - Education Department. Tirupari - S. P. W. Polytechnic -<br />

Appointment of Apprentices to Polytechnic - Regarding.<br />

5} 1166 TTDs. - Education Department. Thupari - S.P.W.Polytechnk -<br />

Extension of AICTE approval to existing Diploma Course in<br />

Hotel Management and Catering Technology - Implementation<br />

of new pattern - Requested - Regarding.<br />

6) 1167 TTDs. - Education Department. Tirupati - S.PAV.Polytechnic -<br />

Starting of new Diploma Courses from the academic year<br />

1999-2000 - Proposals submitted for Board approval - Regarding.<br />

1168 TTDs. - Education Deiv-runem. Tirupati - S.P.W.Polytechnic<br />

Hostel.Tirupati - Sancuvn er"grant for furniture and cooking<br />

vessels - Requested - Regarding.<br />

Sub J ect Action taken<br />

APPROVED.<br />

APPROVED.<br />

APPRCA ED.<br />

w\":n\ ED.<br />

AIVKO\ ED.<br />

\i'i ROVED.<br />

APPROVED.<br />

Letter addressed to the Government<br />

in Roc.No.All/32700/97,dt.8-4-98,<br />

Letter addressed to the Commissioner<br />

of Technical Education in Roc.No.<br />

D7/48862/91, dated 17-4-98.<br />

The recruitment of Lab A".tenders is<br />

under process.-<br />

Appointed tiro Apprentices i •« proceed*<br />

Ings Roc.N o.M/^ 6 0/3PWP/ 9 7 . < It, 1-4-93 ,<br />

better addrerssd to the Commissioner,<br />

o£ Technical Education in Roc.No.<br />

D7/48862/DEO/91, dated 17-4-98.<br />

Instructions issued to the Principal,<br />

5PW Polytechnic to submit necessary<br />

proposals in Roc.No.D7/48862/DEO/97,<br />

dt.17-4-98.<br />

Orders issued in Proceedinas Roc.No.<br />

D7/16258/98» O.t. 11-5-98.


es.No Subject<br />

1169 V TTDs. - Education Department, Tim pan - S.P.W. Polytechnic -<br />

General Department - Upgradaii.m of the post of Lecturer la<br />

Chemistry - to that of Head of General Section - Promotion of<br />

Smt.S.Renuka Kumari as Head of General Section - Regarding.<br />

1170 * TTDs. - Education Department, Tirupati - S.V.V.Y.S.College.<br />

Secunderabad - Sanction of lumpsum stipend amount to the<br />

Veda students of S.V.V.V.S.College, Secunderabad - Placed before<br />

the Board of Trustees, TTDs., foi approval - Regarding.<br />

1171 TTDs. - Education Deparnnent.Tirupati - Absorption and payment'of<br />

time scale .of pay to the part time lecturers-'part time<br />

junior lecturers - S.L.P.filed in Supreme Court of India - S.L.P.<br />

No.586/98 - Leave granted - Placed before the Board - Regarding.<br />

1172 TTDs. - Marketing Wing,Tirupati - Procurement of Double Edged<br />

Blades 25 lakhs Nos., - Tenders invited -Submitted for approval -<br />

5 lakhs sanctioned - Supply orders issued - Resubmitted to die<br />

Board for final approval - Regarding.


Resolution Passed<br />

L AND 2 APPROVED. W"E MAY REFER THE MATTER Letter addressed to the<br />

TO THE GOVERN'MEXT FOR APPROVAL. Commissioner of Technical<br />

Education in Roc.Mo.<br />

D7/8768/DEO/97,dt.16-4-98.<br />

.DDDnvFn<br />

Proceedings issued in<br />

APPRUNtu<br />

" Roc.No.Dll/8266/DEO/98,<br />

dated 16-4-98.<br />

NOTED. This is only information<br />

to the Board.<br />

APPROVAL ACCORDED FOR PURCHASE OF A FURTHER<br />

3 LAKHS BLADES AS DETAILED BELOW; Supply orders were placed<br />

with concerned firms in<br />

;1)M/S SRI GAYATHRI AGENCIES.T!RUPATI - 1 LAKH Roc.No . M3/789/MRKT/97.<br />

•(SUPERMAX).<br />

2)M/S INDIAN SHAVING PRODUC rS LTD., -1 LAKH<br />

CHESNAl(No.365 BRAND).<br />

3)M/S WILKINSON SWORD INDIA LTD., - 1 LAKH<br />

CHENNAI(WILTEDGE).<br />

THE ISSUE MAY BE DISCUSSED IN THE NEXT BOARD MEET-<br />

ING AT TIRUMALA WITH DY.E.O.fKKC) AND J.E.O.,TIRUMALA.


Res. No<br />

1173<br />

1174<br />

1175<br />

1176<br />

1177<br />

Subject<br />

TTDs., - Marketing Wing, Tirupati - Procurement of 25 MTs.<br />

(25.000 kgs) of Allrp;- Green Bold variety or'Cardamoms with<br />

Agruark for the period of one year - Tenders invited through<br />

publication of tender notice in news papers - Tenders received<br />

Submitted for approval - Requested - Regarding.<br />

TTDs.. - Marketing Wing, Tirupati - Procurement of 9000 tins<br />

of (15 kgs., net each) Groundnut Refined Oil with Agmark -<br />

Quotations invited from die Government Oil Federations -<br />

Received - Submitted for approval - Requested - Regarding.<br />

TTDs., - Public Relations Department, Tirupati - 1500 Nos.,<br />

of lamination photos supplied by diree enterprises - Payment<br />

of Rs.2.05,500/- made at Rs.68,500/- to each - Ratification -<br />

Requested.<br />

TTDs., - Public Relations Department, Tirupati - Supply of<br />

Nos,, of laminated photos of DO's aud 300 Nos., of laminated<br />

photos of DON'Ts by M/S <strong>Sri</strong> <strong>Venkateswara</strong> Publications, Tiramala<br />

at the rate of Rs. 160/- each for 600 photos for Rs. 96,000/- -<br />

Sanctioned - Supply order was issued without tender system -<br />

Ratification by the TFD Board - Requested - Regarding.<br />

TTDs., - Annamacharya Project, Tirupati - Private Vocal and<br />

Harikatha and side accompanists - Enhancement of programmes<br />

and remunerations - Enhanced - Ratification - Requested -<br />

Regarding.


3<br />

Rotation Passed Action taken<br />

Supply orders were placed with<br />

M/S <strong>Sri</strong> Vijayalakshrai & Co.,<br />

Tirupati in Roc.No.Ml/MRKT/11/98<br />

dated 7-4-98.<br />

.APPROVED. Supply orders were placed with<br />

the Firm in Roc.No.M2/106/MRKT/98<br />

dated 31-3-1998.<br />

RATIFIED. payment was already paid. Recorded<br />

in the file.<br />

RATIFIED AND APPROVED. After receiving the bills from<br />

the party, the payment will be<br />

made.<br />

RATIFIED.<br />

Ratification orders issued.


Res. Mo<br />

1178 TTDs., - Transport, Tirupati - Introduction of a Bus for operating<br />

a package tour service to the Local <strong>Temple</strong>s of TTDs. .such<br />

Karvetinagaram, Narayanavanam, Nagalapuram aud <strong>Sri</strong> P.A.T.<br />

Tiruchanoor - Orders - Requested - Regarding.<br />

[ 179 TTDs., - Accounts Section,Tirupati - 6 year nauonal saving<br />

certificates - Donated to TTD - By one <strong>Sri</strong> M.Ashok kumar -<br />

Return of die certificates to handover to rightful owners - Reg.<br />

.180 TTDs., - Board Cell, Tirupati - Creation of L.D.Steno to<br />

Addl.C.S.&¥.0.,TirumaIa - Proposals placed before the Board •<br />

Approved the proposals for creation of post - For fillingup the<br />

post - Further information - Furnishing ~ Regarding.<br />

181 TTDs., - Board Cell,Tirupati - Action taken particulars on the<br />

resolutions passed during die Board Meeting held on 2S-1 -98 at<br />

<strong>Tirumala</strong> - Placed before the Board of Trustees, TTDs., for<br />

information - Regarding.<br />

182 TTDs., - Technical Establishment - Garden Department -<br />

Amendment to the semce rules for the post of Fieldman<br />

in Garden Department - Regarding.<br />

1183 TTDs., - Properties Cell, Tirupati - Gifts - Gift of land measuring<br />

about Ac.3-00 cents to TTD at Vijayawada by Sama Family -<br />

Regarding.


ALTERNATIVE No. 2 APPROVED. EFFORTS SHOULD<br />

BE MADE TO POPULARISE BY GIVING EFFECTIVE<br />

ADVERTISEMENTS IN THE T.Vs.. AND ALSO DISTRI-<br />

BUTION OF PAMPHLETS IN V.Q.C.,TIRUMALA AND<br />

KALYANAMANDAPAMS IN OUTSIDE AREAS.<br />

Action taken particulass<br />

Instruction* were<br />

issued to the<br />

concerned.<br />

THE CERTIFICATES MAY BE RETURNED. Sent to the Collector,<br />

Vellore.<br />

IT MAY BE EXAMINED WHETHER WE CAN ADJUST<br />

IN THE EXISTING POSTS INSTEAD OF CREATING<br />

A NEW POST.<br />

Action on the resolution<br />

is under process,<br />

NOTED. IN THE PREVIOUS MEETING IN RES.No.99/ Coraraunicated to the<br />

SRI RADHAKRISHNA RAJU POIN i I'D OUT THAT TT il-1 A .E.0(G) in Roc.No.<br />

SAME POLICY MAY BE APPIJCAiil H TO OTHER Bl/121/98, dt.15.4.98<br />

LOCAL<br />

ADVISORY COMMITTEES APART 1-ROM CHENNAI.<br />

IT IS DECIDED TO ACCEPT THE TRAINING CERT1I!<br />

CATh'S IN HORTICULTURE ISSC.'Lf) BY PRIVATE<br />

NURSERIES MENTIONED, AS THHY ARE STATED<br />

TO BE REPUTED BY SRI RADHAKRISHNA RAJU.<br />

THE MATTER MAY BE EXAMINED WHETHER WE CAN<br />

AMEND THE RECRUITMENT RULES TO INCLUDE<br />

CERTIFICATES ISSUED BY REPUTED HORTICULTURE<br />

INSTITUTIONS.<br />

Proceedings issued in<br />

Roc.No.TL37794/96,dt.<br />

21.4.98.<br />

ITEM No.2 APPROVED. Lr.addressed to the<br />

Government in Roc.No,<br />

Prop.2/41184/93,dt.<br />

8.5*98.


S.No Res. No Subject<br />

23) 1184 TTDs., - <strong>Revenue</strong> Section, Timpaii - Certain immovable<br />

properties at Rishikesh, Uttar Pradesh - Inspected by Hon'ble<br />

Chairman and Members of the TTD Trust Board - Decision to<br />

be taken on the Mango gardens at Rishikesh - Regarding.<br />

1185 TTDs., - <strong>Revenue</strong> Section, Tirupati - Buildings - Providing<br />

of accommodation to M/S United News of India, in Old Huzur<br />

Office(TTD)Complex (Hall No. 7 & 8 in 1st floor Khanija Mandapam)<br />

- Renewal of lease period on enhanced rent of 33 1/3 %<br />

over the existing rent for every three years from 1-4-1989 to<br />

31-3-2001 - Regarding.<br />

1186 TTDs., - <strong>Revenue</strong> Section, <strong>Tirumala</strong> - Renewal of licences<br />

for Sapthagiri Woodlands Canteen at TBC area and Sapthagiri<br />

Woodlands Annex and TTD Canteen at NGGH area (Mayura<br />

Garden Restamant), <strong>Tirumala</strong> - Repiesentations received for<br />

further renewal of licences for three more years - Matter<br />

placed before (he Board of Trustees, TTDs., - For a decwoji -<br />

Regarding.


5<br />

Resolution Passed<br />

DEFERRED.<br />

DEFERRED.<br />

THE FOLLOWING FURTHER DE FAILS MAY BE<br />

OBTAINED AND PUT UP TO THE NEXT BOARD.<br />

1)THE PLINTI! AREA OF THE RESTAURANTS<br />

WHICH IIAVh COME FOR RENhV/AL/RE-<br />

AUCTION.<br />

2)THE DATE ON WHICH THEY WERE OR FINALLY<br />

PUT TO PUBLIC AUCTION AND RATE WORKED<br />

OUT PER SQ. FOOT.<br />

3)THE PRESENT RENTAL AND Till- RATE FOR SQ. FOOT<br />

4)JANATHA CANTEEN WHICH WERE PUT TO<br />

AUCTION RECENTLY WITH PLINTH AREA IN SQ.-<br />

FOOT AND THE RATE WORKED OUT FOR SQ.FOOT.<br />

Action taken<br />

Again the subject is<br />

being placed in the<br />

ensuing Board Meeting.<br />

Again the subject was<br />

placed before the Board<br />

Meeting held on 30-4-98/<br />

1-5-98• '<br />

Again the subject was<br />

placed before the Board<br />

iltm 9 h e l d ^ Z l t /


S No Res.No Subject<br />

1187 TTDs., - <strong>Revenue</strong> Section, <strong>Tirumala</strong> - TTDs., Canteen at RB GH<br />

area, <strong>Tirumala</strong> - Licenced to <strong>Sri</strong> D.Rama Rao, <strong>Tirumala</strong> for a<br />

period of 3 (three) years from 22-1-94 to 21-1-97 - Running in<br />

the name and style of <strong>Sri</strong> Akshaya Restaurant - Licence further<br />

extended from 22-1-97 to 21-1-98 - Represented for renewal for<br />

5(five) more years - Matter placed before the Board of Trustees,<br />

TTDs., for its' decision - Regarding.


Resolution Passed<br />

5)THE PRICES OF FOOD STUFFS FIXED BY TTD<br />

RESTAURANT-WISE AT TIRUMALA WITH COMPA-<br />

RATIVE FIGURES IN SIMILAR CATEGORY HOTELS<br />

IN TIRUPATI TOWN.<br />

THE STATUSQUO MAY BE CONTINUED UPTO 30-4-1998.<br />

taken<br />

THE FOLLOWING FURTHER DETAILS MAY BE Again the sufeWt-<br />

OBTAINED AND PUT UP TO THE NEXT BOARD. was placed before<br />

the Board Meeting<br />

1)THE PLINTH AREA OF THE RESTAURANTS held on 30-4-98/<br />

WHICH HAVE COME FOR RENEWAL/RE-AUCITON. 1-5-98.<br />

2)THE DATE ON WHICH 'iiifr VSTRLI ORIGIN.\L I \<br />

PUT TO PUBLIC AUCTION AND RA1E WORK hi >-<br />

OUT PER SQ.FOOT.<br />

3)THE PRESENT RENTAL AND THE KATE FOR<br />

SQ.FGOF.<br />

4)JANA1 HA CANTEEN WHICH WERE 1>U I' 10<br />

AUCTION RECENTLY WITH PLINTH AREA IN<br />

SQ.FOOT.<br />

5)T1IE PRICES OF FOOD SfLTi S FIXED BY "1TD<br />

RESTAURANT-WISE AT TIRUMALA WIIH<br />

COMPARATIVE FIGURES IN SIMILAR CATEGORY<br />

HOTELS IN TIRUPATI TOWN.<br />

THE STATUSQUO MAY BE CON TINUED UPTO 30 I I«.'»>S


.Res,No Subject<br />

1188 TTDs., - Engineering Department - Executive Engineer-VII<br />

Division, Tirupati - Purchase of steel to the DPW Stores,<br />

Tirupati - Regarding.<br />

1189 TTDs., - Engineering Department - Construction of TT type<br />

quarters near F-type quarters behind III N.C. at <strong>Tirumala</strong> -<br />

Block No. I - Tender acceptance - Regarding.<br />

1190 TTDs., - Engineering Department - Construction of 'D' type<br />

quarters near F-type quarters behind III N.C. at <strong>Tirumala</strong> -<br />

Block No.2 - Tender acceptance - Regarding.<br />

1191<br />

1192<br />

1193<br />

1194<br />

TTDs., - Engineeung Department - Construction of 'D' type<br />

quarters near F-type quarters behind III N.C.at <strong>Tirumala</strong> -<br />

Block No.3 - Tendei acceptance - Regaiding.<br />

TTDs., - Engineeiing Department - Construction of 'D' type<br />

quarters near F-typc quarters behind III N C\ at <strong>Tirumala</strong> -<br />

Block No.4 - Tendei i^eptance - RegauinK'<br />

TTDs., - Engineeung Department - Foimation of link road<br />

between the two ghat roads from KM 13/2 of II Ghat road to<br />

Mokallamitta in I Ghat road at <strong>Tirumala</strong> - Acceptance of<br />

tenders - Regarding.<br />

TTDs., - Engineering Department - Const tuct km of TTD<br />

Kalyana mandapam at Dendulur, West Godavari District-<br />

Acceptance of tenders - Regarding.<br />

1195 TTDs., - Engineering Department - CoitelruLlion of S.V,.Ayui-<br />

vedic Hospital (1-PWj),Tirupati - Tender Acceptance -<br />

Regarding<br />

7


Action taken<br />

ta; AND (b) APPROVED. Supply orders were issued.<br />

ADJOURNED. Again the subject was placed before<br />

the Board Meeting held on 30-4-98/<br />

1-5-98.<br />

/<br />

ADJOURNED. -DO-<br />

ADJOURNED. -DO-<br />

ADJOURNED. -^O-<br />

mMOURNED.<br />

ADJOURNED.<br />

ADJOURNED.<br />

»d o—<br />

-do-


N ° Res. No Subject<br />

1196 TTDi.. - Engineering Department - Proposed construction of<br />

Gue\t House at H. V.D.C area. <strong>Tirumala</strong> - Sanction requested -<br />

Regarding.<br />

1197 TTDs., - Engineering Department - Proposed construction of<br />

Guest House at S.M.C.area July dismantling the existing cot-<br />

1 tages SMC 269,270,271.272 - Administrative sanction for<br />

Rs.2.20 crores - Requested - Regarding.<br />

1198 TTDs., - Board Cell, Tirupati - Minutes of the meeting of<br />

the Board of Trustees, TTD . held on 11/12 -3-9S at <strong>Tirumala</strong> -<br />

Placed before the TTD B-'ard of Trustees for confirmation -<br />

Reg irding.<br />

1199 TTDs., - Technical Establishment - Medical Services -<br />

Filling up of die post of Ducctor, BIRRD(TRuST) -Regarding.<br />

1200 TTDs., - Local <strong>Temple</strong>s - <strong>Sri</strong> PattabJiiramaswaniy <strong>Temple</strong>.<br />

Vaj :dpad - List of works IO be taken up foi improvements<br />

to the <strong>Temple</strong> - Committee constituted by the Board - Views<br />

of the Committee furnished - Approval requested - Regarding.<br />

1201 TTDs., - Law Department - Appeal Suit No.741/87 filed by<br />

die TTD on the file of High Court of A. P., Hyderabad, against<br />

the decree & judgment drJ0-l-S7 in OP.Mo.2/1981 PSJ/TPT<br />

filed by <strong>Sri</strong> S.RXMelnad, No. 12/57, West Mada Street,<br />

<strong>Tirumala</strong> - Compromise proposals placed before the TTD Board<br />

of Trustees for decision - Regarding.<br />

8


Act ion. .taken...<br />

f "RNED Again the subject was placed before<br />

the Board Meeting held on 30-4-98/<br />

1-5-98.<br />

SURNED. *" do ~<br />

FIRMED. Recorded.<br />

,nrTijcAfii I EPM orders issued in Roc*No.<br />

ROVED BY RH.AMN0 HE AOl ^2/10374/98,dt.6-4-98.<br />

EARS TO 42 YEARS. iiJ / '<br />

Again subject wan placed<br />

OURNED. before ti.fj Board Meoc lag held<br />

on 30—? 1-5-93.<br />

Corapranise petition was already<br />

filed Xn tlw. Hon'ble High Court<br />

on l-S'iiiw


S.No Res.No Subject<br />

1202 ARISING:<br />

1203 ARISING:<br />

43) 1204 ARISING:<br />

m$ ARISING:


Resolution Passed<br />

THE ABSENCE OF SRI M. RAJ AM OH AN REDDY, BOARD<br />

MEMBER FOR THE LAST THREE MEETINGS IS CONDONED<br />

THE BOARD WANTS A STATUS REPORT ON THE EXISTING<br />

WATER SUPPLY AND THE STEPS PROPOSED TO BE TAKEN<br />

TO AUGMENT IT INCLUDING THE DETAILS OF PROJECTS<br />

IN THE PIPELINE.<br />

FOR THE NEXT BOARD MEETING, A DETAILED REPORT<br />

ON THE CONSTRUCTION OF NEW COMPLEX AT TIRUPATI<br />

IN PLACE OF THE OLD CHOULTRY MAY BE PUT UP.<br />

Action taken<br />

A NOTE ON THE ON GOING WORKS WIffl THE AMOUNT Action is being<br />

SANCTIONED AND THE AMOUNT OF EXPENDITURE taken to place<br />

INCURRED WITH THE PERCENTAGE OF WORKS COMPLETED the matter<br />

AND PROBABLE DATE OF COMPLETION MAY ALSO BE before the Board.<br />

INDICATED TO 7 HE BOARD ONCE IN IHREE MONTHS H)k<br />

ALL WORKS COSTING .ABOVE Rs. 10 LAKHS.<br />

A STATUS REPORT ON THE FUNDS GIVEN TO THE S, V.I.M.S.<br />

AND CONTRIBUTIONS MADE BY THE GOVERNMENT AND THE<br />

PRESENT STATUS ABOUT ITS GOVERNING BODY MAY<br />

BE INFORMED TO THE BOARD FOR PERUSAL.<br />

Recorded.<br />

Action is being<br />

taken to place<br />

the matter in<br />

the ensuing<br />

Board Meeting.<br />

Subject is being<br />

placed in the<br />

ensuing Board<br />

Meeting.


Res.No Subject<br />

1207 ARISING:


Resolution i a :tion taken<br />

THE CONTEN FS OF THE LE ITER ADDRESSED BY ! lib Proceedings<br />

PRESIDENT OF SRI KRISHNA MANUAL YEDAVIDWAIII issued In RoC»<br />

PRAVARTHAKA SAHHA. VIJAYAWADA, WAS DISCI SSI-1) N0.DP8/555/DPP/<br />

THE J.E.O, .TIRUPATI VISITED VDAYAWADA AND DISCI "SSI !) TOT/§S<br />

WITH THE ORGANISORS AND SUBMIITED A DETAILED REPORT J JJ u "<br />

WHICH WAS PERUSED. *<br />

IT IS DECIDED TO DONATE AX AMOUNT OF Rs 6 I AKHS<br />

FOR THE CONDUCT OF ALL INDIA VEDA SAM MM AN.


TIRUMALA TIRUPATI DEVASTHANAMS, TIRUPATI<br />

PROCEEDINGS OF THE BOARD OF TRUSTEES TTD<br />

MEETING HELD ON 30-4-1998 / 1-5-1998 AT TIRLMALA.<br />

PRESENT ON 30-4-1998:<br />

1} SRI K.RAMACHANDRA RAJU,M.L.A.,<br />

2} SRI R.P.GOENKA,<br />

3} Dr. D.RAMA NAIDU,<br />

4) SRI M. RAJAMOHAN REDDY, EX-M. P . ,<br />

5) SRI B.NARASIMLU, M.L.A.,<br />

6) SRI MANOJ KUMAR SONTHALIA,<br />

7) SRI D.SRINIVAS RAO,<br />

8) SMT YERNENI SITA DEVI,M.L.A.,<br />

9) SRI A.RADHAKRISHNA RAJU,<br />

10) SRI S.M.BALASUBRAMANYAM, I.A.S. ,<br />

COMMISSIONER,ENDOWMENTS DEPT.,<br />

GOVT.OP A.P., HYDERABAD.<br />

11) SRI M.K.R.VINAYAK,I.A.S.,<br />

EXECUTIVE OFFICER,<br />

T. T. DEVASTHANAMS, TIRUPATI.<br />

CHAIRMAN<br />

MEMBER<br />

MEMBER<br />

MEMBER<br />

MEMBER<br />

MEMBER<br />

MEMBER<br />

MEMBER<br />

MEMBER<br />

MEMBER<br />

EX-OFFICIO<br />

MEMBER<br />

SECRETARY<br />

EX-OFFICIO


TIRUMALA TIRUPATI DEVASTHANAMS, TIRUPATI<br />

PROCEEDINGS OF THE BOARD OF TRUSTEES,T.T.D.,<br />

MEETTING HELD ON 30-4-1998/ 1-5-1998 AT TIRUMALA.<br />

PRESENT ON 1-5-1998:<br />

1) SRI K.RAMACHANDRA RAJU,M.L.A. ,<br />

2}<br />

3)<br />

4)<br />

5}<br />

6)<br />

7)<br />

Dr. D.RAMA NAIDU,<br />

SRI M. RAJAMOHAN REDDY, Ex-M. P . ,<br />

SRI D.SRINIVAS RAO,<br />

SMT YERNENI SITA DEVI7M.L.A.,<br />

SMT E . SEETHARAMAMMA, M. L . A. ,<br />

SRI A. RADHAKRISHNA RAJU,<br />

8) SRI M.K.R.VINAYAK, I.A.S.,<br />

EXECUTIVE OFFICER,<br />

T.T.DEVASTHANAMS,TIRUPATI.<br />

CHAIRMAN<br />

MEMBER<br />

MEMBER<br />

MEMBER<br />

MEMBER<br />

MEMBER<br />

MEMBER<br />

MEMBER<br />

SECRETARY<br />

EX-OPFICIO


'rr<br />

TTD - Board C;<br />

the ir.eeting cf<br />

TTD., held on<br />

-JT-LclCSQ —.OZTS<br />

Trustees for c<<br />

1<br />

RESOLUTIONS PASSED IN THE MEETING OF THE BOARD OF TRUSTEES,<br />

TTD, HELD ON 30-4-98 AND 1-5-98 AT TIRUMALA.<br />

:pati -Minutes of<br />

ird of Trustees<br />

at Hyderabad -<br />

Board of<br />

:ion - Regarding.<br />

TTD - Vajra Ki: :etar. Project - Preparan<br />

ion of diar,: :d crcwr. to <strong>Sri</strong> P.A.T.<br />

{Moolavarlu} ~ Certain modifications suges<br />

. ted - Select: :n of design -<br />

Regarding.<br />

TTD - Potu Seerier., <strong>Sri</strong> T. T., <strong>Tirumala</strong> -<br />

Mechanisation of preparation of Laddu -<br />

Appointment of <strong>Sri</strong> S.Venkoji Rao,Chemical<br />

Engineer, Bangalore as Honorary-<br />

Consultant - Regarding.<br />

TTD - <strong>Sri</strong> i. . i. „ , U. ci _ Admission ~<br />

of<br />

V. I.Ps.,through the Vaikuntam Cellar -<br />

Fixation of Tariff - Orders - Requested.<br />

TTD - <strong>Sri</strong> T.?.,Tiruirala - Issue of Bags<br />

486.29 kgs., of caddy or proportionate<br />

amount of Rs.1,4 5,600/- to Sarvashri<br />

S.Venkatramaiah and S.Ramesh, then Golla<br />

Mirasidars for the period upto 2/96 -<br />

Orders - Requested.<br />

RE Si<br />

CONFIRME:<br />

DESIGN LA' I:<br />

R.P. GOZNKA,<br />

OFFERED TO 31<br />

MAY A??ROX:M-<br />

BOARD HAS<br />

APPROVED.<br />

??0VZ3. IN THIS CONNECTION SRI<br />

-ZR CF THE TRUST BOARD HAS<br />

"-IE MAKING CHARGES WHICH<br />

* cc::zs TO RS. 7.0c LAKHS, THE<br />

ID HIS OFFER WITH GRATITUDE AND '<br />

RESOLVES TC Z! HANSZ THE COST OF SPECIAL ENTRANCE<br />

TICKET ZPC:-: ?S.5J/- TO RS. 100/- IN RESPECT OF<br />

PILGRIMS PERMITTED TO PASS THROUGH CELLA? OR V.Q.C<br />

ON PAR WITH ARCHANANTHARA DARSHAN AND NIJAPADA<br />

DARSHAN WITH ONE LADDU GIVEN FREE OF COST.<br />

THE BOARD I<br />

MIRASIDARS •<br />

PERTAINS TC<br />

IN VIEW OF R<br />

:SZD THE MATTER IN DETAIL. THE<br />

NST PAID FOR THEIR SERVICE. THIS<br />

PERIOD BEFORE THE DATE OF JUDGMENT<br />

THE ALTERNATIVE ^LII) TO RAKE CASH<br />

PAYMENT OF RS.1,4 5,800/- IS APPROVED.


S-NO. RES. NO. SUBJECT<br />

6) 6 TTD - <strong>Temple</strong> Section, Tirupati - <strong>Sri</strong><br />

Pattabhiramaswamy <strong>Temple</strong>, Vayalpadu -<br />

Taken possession by the TTD w.e.f.,<br />

23-2-97 - Regular dittam to the <strong>Temple</strong> -<br />

Approved - Certain suggestions from<br />

M.L.A.,Vayalpadu to include some more<br />

Asthanams - Confirmation of aittam -<br />

Regarding.<br />

TTD - Local <strong>Temple</strong>s - <strong>Sri</strong> Pattabhiramaswamy<br />

<strong>Temple</strong>, Vayalcad - Lis- of works<br />

to be taken up for imprcveirents to the<br />

<strong>Temple</strong> - Committee constituted by the<br />

Board - Views of the Ccnnittee furnished<br />

- Approval requestea - Regarding.<br />

TTD - General Section,Tirupati - Donation<br />

of Rs.30.00 lakrs requested by the<br />

Superintendent, S.V.R.R.Hospital, Govt,<br />

General Hospital,Tirupati to purchase<br />

Telecobalt unit for treatment of Cancer<br />

patients - Regarding.<br />

TTD - General Section,--rjpari - Conduct<br />

of Birth Centenary of <strong>Sri</strong> Chittor Subramanya<br />

Pillai during the year 19S8 -<br />

Financial aid to a tune cf Ss.3.00 lakhs<br />

requested by <strong>Sri</strong> Tnyzgzz~:= Swamyvari<br />

<strong>Temple</strong> etc.,Buildings Tr_st, K.T. road,<br />

Tirupati - Regarding.


2<br />

RESOLUTION PASSED<br />

THE BOARD HAD EARLIER POINTED OUT THAT THE EXPENDI-<br />

TURE IN OTHER LOCAL TEMPLES SHOULD BE BASED ON<br />

THE INCOME GENERATED BY THAT TEMPLE. KEEPING THIS<br />

IN VIEW A DETAILED STATEMENT SHOWING THE PROPERTIES<br />

OF THIS TEMPLE AND ACTION PROPOSED TO PUT THEM<br />

TO CORRECT USE MUST BE SUBMITTED. IT IS NOT PROPER TO<br />

SANCTION ADDITIONAL EXPENDITURE WITHOUT HAVING ALL THE<br />

DETAILS. THE ESTATE OFFICER MAY BE DEPUTED TO INSPECT<br />

THESE PROPERTIES AND GIVE A REPORT ABOUT THEIR STATUS<br />

AND HOW BEST THEY CAN BE PUT TO USE.<br />

THE BOARD HAD EARLIER POINTED OUT THAT THE EXPENDITURE<br />

IN OTHER LOCAL TEMPLES, SHOULD BE BASED ON THE INCOME<br />

GENERATED BY THAT TEMPLE. KEEPING THIS IN VIEW A<br />

DETAILED STATEMENT SHOWING THE PROPERTIES OF THIS<br />

TEMPLE AND ACTION PROPOSED TO PUT THEM TO CORRECT<br />

USE MUST 3E SUBMITTED. IT IS NOT PROPER TO SANCTION<br />

ADDITIONAL EXPENDITURE WITHOUT HAVING ALL THE DETAILS.<br />

THE ESTATE OFFICER MAY BE DEPUTED TO INSPECT THESE<br />

PROPERTIES AND GIVE A REPORT ABOUT THEIR STATUS AND<br />

HOW BEST THEY CAN BE PUT TO USE.<br />

IT IS BROUGHT TO THE NOTICE OF THE BOARD THAT THE<br />

HON' 3LE CHIEF MINISTER HAS GIVEN ASSURANCE ON THE<br />

FLOOR OF THE ASSEMBLY THAT TTD WILL ADVANCE THE<br />

AMOUNT FOR THIS PURPOSE. THE BOARD APPROVED THE<br />

PROPOSALS FOR Rs.30.00 LAKHS. IT MAY BE ENSURED<br />

THAT THIS HOSPITAL USES THIS MONEY ONLY TO THIS<br />

EQUIPMENT, NECESSARY PRECAUTIONS MAY BE TAKEN.<br />

AN AMOUNT OF Rs.3.00 LAKHS IS SANCTIONED.


S-NO. RES. NO.<br />

£<br />

SUBJECT<br />

TTD - General Section, Tirupati - Financial<br />

assistance of Rs.20.00 lakhs for<br />

Veda Bhavan at Safilguda, Hyderabad<br />

requested by Sankar Bhaktha Sabha,Hyderabad<br />

- Regarding.<br />

11 TTD - General Section, Tirupati - Financial<br />

assistance to Arulmigu Thiruvengadamudayan<br />

<strong>Temple</strong>, Narayana Vilas, 107<br />

M.M.street, Karaikudi-630 001, Sivagangai<br />

District:, Tamilnadu - Requested - Regarding.<br />

2) 12 TTD - General Section, Tirupati - Request<br />

from <strong>Sri</strong> Laxmi Venkataramana Swami Devasthanam<br />

for supply of stone vigrahams on<br />

50% subsidy cost - Sanction - Requested.<br />

13) 13 TTD - General Section, Tirupati - Supply<br />

of Panchaloha Vigrahams to the Hindu<br />

<strong>Temple</strong> of Sc.Louis Mo-63011 - (Missouri) -<br />

Requested - Regarding.<br />

TTD - General Section, Tirupati - Constitution<br />

of Locval Advisory Committee for<br />

the Information Centre-cum-Kalyanamandapar<br />

at Bangalore - Members to be selected to<br />

the Local Advisory Committee - Regarding,


3<br />

RESOLUTION PASSED<br />

A SUB-COMMITTEE CONSISTING OF SRI D.SRINIVASA RAO,<br />

SRI B.NARASIMLU AND Dr.D.RAMA NAIDU WILL INSPECT<br />

AND GIVE THEIR FINDINGS.<br />

AS THIS IS A:; ANCIENT TEMPLE HAVING HISTORICAL<br />

CONNECTION WITH TIRUPATI, IT IS DECIDED TO DONATE<br />

Rs.25.00 LAKHS IN PRINCIPLE. HOWEVER, THE AMOUNT<br />

WILL BE RELEASED ON SUBMISSION OF THEIR DETAILED<br />

ESTIMATE FOR TOTAL RENOVATION AND THE AMOUNT<br />

COLLECTED BY THEM.<br />

APPROVED.<br />

RATIFIED.<br />

RESOLVED TO INCLUDE SRI P.M.RAJU AND SRI K.SUDARSHANA<br />

RAJU IN THE LOCAL ADVISORY COMMITTEE,BANGALORE -


TTD - D.P.P., Tirupati - Project Report<br />

Action Plan for 6 years submitted to<br />

Executive Committee, D.P.P., - Further<br />

submitted to TTD Board for information<br />

and approval - Regarding.<br />

TTD - D.P.P., Tirupati - Supply of 'OM*<br />

Stickers of size 9"cm., in Dia in Tricolour<br />

at the rate of Rs.0-36 ps.(Thirty<br />

six paise only) each from the lowest<br />

quotations - Regarding.<br />

TTD - S.V.Recording Project,Tirupati -<br />

Recording of Nalayara Divya Prabhandham<br />

Pasurams - Regarding.<br />

TTD - Education Section,Tirupati - <strong>Sri</strong><br />

K.Kuppusamy, Former F.A. & C.A.O., TTD,<br />

entrusted with the work of study into<br />

the working of TTD Educational Institutions<br />

- Report submitted - Placing the<br />

study report before the TTD Trust Board -<br />

Regarding.<br />

TTD - Education Section - Payment to<br />

Part-time Junior Lecturers/Part-time<br />

Lecturers working in TTD college -<br />

Informing the position - Regarding.<br />

TTD - Computer Cell(Services), Tirupati ~<br />

Formal permission given to M/S Princes<br />

Infotech (Pvt) Limited - Regarding.


4<br />

RESOLUTION PASSED<br />

DEFERRED AS THE MEMBERS WANT TO GO THROUGH THE<br />

REPORT.<br />

RATIFIED AND APPROVED. IN FUTURE OTHER COLOUR<br />

COMBINATIONS MAY BE TRIED AND SAMPLE SHOWN TO<br />

THE BOARD.<br />

APPROVED.<br />

DEFERRED.<br />

THE SUBJECT HAS COME TO THE BOARD EARLIER ALSO.<br />

THE BOARD WANTS TO HAVE A DETAILED NOTE LINKING<br />

UP THE DECISIONS TAKEN EARLIER BY THE BOARD IN<br />

THIS MATTER AND COME TO THE NEXT BOARD ALONG WITH<br />

THE AGENDA NOTES.<br />

RATIFIED. IT MAY BE ENSURED THAT NO COMMERCIAL<br />

ADVERTISEMENTS SHOULD APPEAR UNDER ANY CIRCUMSTANCES<br />

ON THIS SITE.


S.NO. RES.NO.<br />

23) 23<br />

24) 24<br />

SUBJECT<br />

TTD - Accounts Section, Tirupati -<br />

Financial assistance made to the Hindu<br />

<strong>Temple</strong> of Greater Chicago - Repayment -<br />

Regarding.<br />

TTD - Accounts Section, Tirupati - Payment<br />

of Rayathi Coupoun charges to R.T.C.<br />

Regarding.<br />

TTD - Internal Audit(G) Office,Tirupati -<br />

<strong>Sri</strong> E.Narasimham, Assistant Audit Officer<br />

- Placed Additional Charge of the post<br />

of Audit Officer from 1-9-97 - Sanction of<br />

Additional Charge Allowance - Approval -<br />

Requested - Regarding.<br />

TTD - Accounts Section, Tirupati - Review<br />

of accounting structure - Appointing a<br />

qualified Accountancy Management - Regard-<br />

YTD - Computer Centre, Accounts Depart-<br />

25 ) 25 ment - Budget - Submission of certain<br />

information - Regarding the expenditure<br />

incurred on S.V.I.M.S. - From its inception<br />

- Regarding.


5<br />

RESOLUTION PASSED<br />

PUT UP A COMPREHENSIVE NOTE INDICATING THE ASSISTANCE<br />

GIVEN BY TTD TO ALL THE TEMPLES ABROAD AND THE AMOUNTS<br />

DUE TO THE TTD MAY BE SUBMITTED.<br />

RATIFIED. FOR THE BALANCE AMOUNT THE ISSUE IS PENDING<br />

WITH THE APSRTC. IT WILL BE FINALISED AFTER THE SUB-<br />

COMMITTEE REPORT.<br />

APPROVED.<br />

APPROVED. Mr.MANOJ KUMAR SONTHALIA, BOARD MEMBER<br />

OFFERED TO GIVE HIS SUGGESTIONS IN SELECTING QUALI-<br />

FIED MANAGEMENT CONSULTANCY FIRM.<br />

NOTED. IN VIEW OF THE SUBSTANTIAL AMOUNTS SPENT BY<br />

THE TTD FOR THE MAINTENANCE OF SVIMS, IT IS FAIR THAT<br />

ON THE MANAGEMENT TTD SHOULD BE REPRESENTED ADEQUATELY.<br />

A DETAILED LETTER INDICATING THE DETAILS OF THE AMOUNTS<br />

SPENT BY THE TTD AND THE GOVERNMENT SHOULD BE BROUGHT<br />

TO THE NOTICE OF THE GOVERNMENT FOR CHANGING THE<br />

GOVERNING BODY GIVING SUITABLE REPRESENTATIONS TO THE<br />

TTD. THE BOARD MAY BE KEPT INFORMED OF THE PROGRESS.


S-NO. RES. NO. SUBJECT<br />

26) 26 TTD - Law Department - Pending Legal<br />

Cases in the courts on various matters -<br />

Matter placed before the TTD Board of<br />

Trustees for information - Regarding.<br />

TTD - Press, Tirupati - Disposal of Press<br />

Jelly - Quarterly Tenders called for -<br />

Single Tender received - E.M.D., not paid<br />

by the Firm - Further instructions -<br />

Request - Regarding.<br />

TTD - Editors Office, Tirupati - Publication<br />

of a book 'Andhra Yogulu* 1st volume<br />

Joy Rama Raju of Hyderabad - Financial aid<br />

extended to a tune of Rs.30,000/<br />

Further financial assistance - Requested -<br />

Regarding.<br />

TTD - Editors Office, Tirupati - Publication<br />

of books - Allowing of discount on<br />

the purchase of books by the respective<br />

authors certain proposals submitted -<br />

Regarding.<br />

TTD - Editors Office, Tirupati - Computerisation<br />

of 'Sapthagiri' Magazine mailing<br />

lists and maintenance of stock particulars<br />

of TTD Publications - Installation of<br />

computers - Proposals - Submitted - Regarding.


6<br />

RESOLUTION PASSED<br />

NOTED. THIS STATEMENT MAY BE PUT UP ONCE IN TWO<br />

MONTHS REGULARLY INDICATING THE PROGRESS ACHIEVED<br />

IN THAT PERIOD. THE STATEMENT SHOULD ALSO SHOW THE<br />

DETAILS ABOUT WHETHER THERE ARE ANY SPECIFIC ORDERS<br />

OF INJUNCTION/DIRECTIONS FOR COMPLIANCE OR ANY<br />

OTHER MANDATORY DIRECTIONS.<br />

THE BOARD WANTED THAT THE LOCAL RATES OBTAINED BY<br />

THE MAJOR PRESS INCLUDING TIRUPATI MAY BE ASCERTAINED<br />

AND A LIST OF PURCHASERS MAY BE OBTAINED AND WE MAY<br />

INVITE QUOTATIONS FROM THEM TO ASCERTAIN THE RATE AND<br />

IF IT IS ADVANTAGEOUS WE CAN DISPOSE OFF THEM.<br />

1) RATIFIED.<br />

2) ADDITIONAL FINANCIAL AID FOR Rs.55,000/-<br />

(RUPEES FIFTY FIVE THOUSAND ONLY) SANCTIONED.<br />

If 2 & 3 APPROVED.<br />

THE EDITOR WILL CONSULT THE EDP MANAGER WHO HAS<br />

RECENTLY VISITED AND STUDIED ABOUT THE PRESS.<br />

THE SCOPE OF.THE REQUIREMENTS SHOULD BE VIEWED TO<br />

INCLUDE ALSO THE REQUIREMENTS OF PAGE PREPARATION<br />

IN THE EDITOR'S OFFICE INSTEAD OF CATERING TO ONLY<br />

MAILING LIST.


TTD - Reception Wing - Assistant Executive<br />

Officer(R-2) Office, <strong>Tirumala</strong> - Maintenance<br />

of Guest Houses in <strong>Sri</strong> Padmavathy Nagar<br />

area, <strong>Tirumala</strong> by the donors - Regarding.<br />

TTD - Kalyanakatta Complex, <strong>Tirumala</strong> -<br />

Enrolement of Purohits into TTD Purohit<br />

Sangam - Regarding.<br />

TTD - S.V.Canteen Complex, <strong>Tirumala</strong> -<br />

Supply of vegetables to Nithya Annadanam<br />

Canteen, <strong>Tirumala</strong> and TTD Canteens,<br />

Tirupati and <strong>Tirumala</strong> and also other<br />

TTD Institutions for the year 1998-99 -<br />

Regarding.<br />

TTD - Transport, Tirupati - Tour Operators<br />

- Payment of service tax to the<br />

Central Excise Department from 1-9-1997<br />

onwards - Approval - Requested - Regarding.<br />

*<br />

TTD - Transport, Tirupati - Purchase of<br />

new tyres to meet the annual requirement<br />

for the financial year 1998-99 Proposals<br />

submitted for sanction of TTD Board of<br />

Trustees - Regarding.<br />

TTD - Transport, Tirupati - Replacement<br />

of certain vehicles in Transport and<br />

purchase of new vehicles in their place -<br />

ADproval requested - Regarding.


RESOLUTION PASSED<br />

THE LIST OF THE DONORS WHO ARE ALREADY AGREED MAY<br />

BE SENT TO SRI MANOJ KUMAR SONTHALIA, SRI R.P.GOENKA,<br />

SRI A.RADHAKRISHNA RAJU SO THAT THEY WILL ALSO GET IN<br />

TOUCH WITH THEM.<br />

DEFERRED.<br />

IT IS DECIDED TO HAVE A FRESH DIALOGUE WITH HOPCOM"..<br />

IN ADDITION TO (1) F.A.&C.A.O., {2)C.F., (3)C.V.&S.O.<br />

(4)Dy.E.O. (A.T.) , BOARD MEMBERS SRI A.RADHAKRISHNA-<br />

RAJU AND SRI G.MAHADEVA NAIDU WILL ALSO BE ASSOCIATED.<br />

PAYMENT OF SERVICE TAX TO THE GOVERNMENT OF INDIA<br />

WITHOUT COLLECTING EXTRA FROM THE PILGRIMS W.E.F.<br />

1-9-1997 IS APPROVED. THE MATTER MAY BE JPUHSUED<br />

FOR GETTING EXEMPTION BY MAKING FRESH REPRESENTATION.<br />

THE SUGGESTIONS MADE AT 1,2 & 3 APPROVED. THE GENERAL<br />

MANAGER IS REQUESTED TO TAKE SUFFICIENT PRECAUTIONS TO<br />

ENSURE THE QUALITY.<br />

1, 2, 3 & 4 APPROVED.


S-NO. RES. NO. SUBJECT<br />

TTD - Transport, Tirupati - General Administration<br />

- Guidelines for replacement<br />

and purchase of new vehicles and auction -<br />

Enhancement of sanction powers of the<br />

Executive Officer - Proposals - Submission<br />

- Regarding.<br />

38) 38 TTD - Transport, Tirupati - Allotment of<br />

Drivers to the Senior Officers and VIPs. -<br />

Periodical medical examination - Certain<br />

norms fixed - Approval of the Board -<br />

Requested - Regarding.<br />

39) 39 TTD - Transport, Tirupati - Payment of<br />

capitalised value of pension and Gratuity<br />

to APSRTC - Payment made under 11-A Advance<br />

- Submitted for ratification of the<br />

action of the Executive Officer by the<br />

Board of Trustees, TTD., - Requested -<br />

Regarding.<br />

TTD- Properties Cell, Tirupati - Improvements<br />

to the road connecting Gandhi road<br />

and Marrimanu street,Tirupati - Triangular<br />

bits of TTD land from the S . B. I .building<br />

and Old Gosala building premises - Required<br />

by the Tirupati Municipality - Proposals<br />

for alienation of the land*on payment of<br />

market value - Agreed by the Board of<br />

Trustees, TTD., subject to receipt of<br />

market value - Willingness for payment<br />

of market value obtained from the Vice-<br />

Chairman, TUDA - Advance possession of the<br />

land requested by the Vice-Chancellor,<br />

TUDA - Handover by the TTD on 18-12-1997<br />

subject to the ratification by the Board<br />

of Trustees, TTD - Ratification -<br />

Requested - Regarding.


8<br />

RESOLUTION PASSED ___<br />

a, b, c APPROVED. d IS NOT APPROVED.<br />

PROPOSALS APPROVED.<br />

RATIFIED.<br />

RATIFIED.


TTD - Properties Cell, Tirupati - Municipal<br />

land to an extent of Ac.3-10 cents<br />

in T.S.No.9/lB, 1C3, 623/2-B, 23/1,22/1-A<br />

of Tirupati - Proposals to purchase the<br />

land by the TTD - Approved by the Board<br />

of Trustees, TTD - Land to an extent of<br />

Ac.1.68 cents handedover to the TTD.,by<br />

the Municipality - Part payment of sale<br />

consideration at Rs.3 crores made by the<br />

TTD to the Municipality - Further representation<br />

from the Vice-Chairman, TUDA,<br />

to handover the land back "to the Municipality<br />

for construction of private busstand<br />

- Decision to be taken - Regarding.<br />

TTD - Properties Cell, Tirupati - Proposals<br />

for allotment of house sites to the<br />

TTD Employees in the existing S.V.Dairy<br />

Farm and S.V.Poor Home area as duly shifting<br />

the said institutions to Gollapalle<br />

and Karakambadi villages respectively -<br />

Representation of <strong>Sri</strong> V.<strong>Sri</strong>dhar,Director,<br />

A.P.State Contract Labour Advisory Board,<br />

State Joint Secretary, Karmika Parishad,<br />

TNTUC District President, Chittoor -<br />

Received - Regarding-.<br />

TTD - Properties Cell, Tirupati - Proposals<br />

for formation of 60' wide Master<br />

Plan road connecting TTD Bye-pass road<br />

and Renigunta road - Handing over posession<br />

of the TTD land to an extent of Ac.<br />

0-95 in T.S.No.9/l-B of Tirupati free of<br />

cost - Requested by the Vice-Chairman,,<br />

TUDA - Regarding.


RESOLUTION PASSED<br />

1 & 2 APPROVED.<br />

THIS PROPOSAL CANNOT BE CONSIDERED UNDER ANY<br />

CIRCUMSTANCES.<br />

WE MAY ALIENATE THE LAND TO-THE TUDA AFTER<br />

HAVING DISCUSSIONS WITH THE DISTRICT COLLECTOR,<br />

CHITTOOR AND ONLY AFTER RECEIVING PAYMENT.


S-NO. RES. NO. SUBJECT<br />

44) 44<br />

45} 45<br />

46) 46<br />

47) 47<br />

TTD - <strong>Revenue</strong> Section, Tirupati - Buildings<br />

providing of accommodation to M/S<br />

United News of India, in Old Huzur Office<br />

(TTD) Complex Hall No.7 and 8 in 1st<br />

floor Khanija Mandapam - Renewal of lease<br />

period on enhanced rent of 33 1/3% over<br />

the existing rent for every three years<br />

from 1-4-1989 to 31-3-2001 - Regarding.<br />

TTD - <strong>Revenue</strong> Section, Tirupati - Buildings<br />

- Accommodation provided to Dr.B.R.<br />

Ambedkar Open University Study Centre at<br />

S.V.Arts College, Tirupati - Fixation of<br />

lease period and rent - Regarding.<br />

TTD - <strong>Revenue</strong> Section, Tirupati - Buildings<br />

- Accumalation to the Post Master.<br />

(HSG-I)f Tirupati in (1) Khanijamandapam<br />

(Old Huzur Office Complex); (2) One room<br />

in TTD Administrative Building Complex,<br />

Tirupati for Post Offices - Renewal of<br />

lease period on enhanced rent of 33 1/3%<br />

over the existing rent for every three<br />

years from 1-4-1989 to 31-3-2001 -<br />

Regarding.<br />

TTD - <strong>Revenue</strong> Section, Tirupati - Buildings<br />

- Accommodation provided to the<br />

office of the Dy.Educational Officer(FAC)<br />

Chittoor for a period of 5 years in,a<br />

portion of Old Huzur Office Complex, TTD,<br />

Tirupati - Rent to be fixed - Regarding.


10<br />

RATIFIED.<br />

RESOLUTION PASSED<br />

THE DETAILS ABOUT HOW THE BUILDING WAS<br />

CONSTRUCTED BY THE TTD AND WHETHTER THERE<br />

WAS ANY TTD BOARD'S APPROVAL MAY BE COLLECTED<br />

AND PUTUP.<br />

RATIFIED.<br />

APPROVED.


S-NO. RES. NO.<br />

SUBJECT<br />

48) 48 TTD - <strong>Revenue</strong> Section, Tirupati - Buildings<br />

- Accommodation provided to locate<br />

Alipiri Police Station at Alipiri Gate,<br />

Tirupati - Renewal of lease period on<br />

enhanced rent of 33 1/3% over the existing<br />

rent for every three years from<br />

1-4-1969 to 31-3-2001 - Regarding.<br />

TTD - <strong>Revenue</strong> Section, Tirupati - Permission<br />

to instal Telephone Booth at S.V.<br />

Guest House, Tirupati in favour of <strong>Sri</strong><br />

P.Appala Eaju - Licence period lapsed by<br />

31-1-98 - Renew the licence period for<br />

three more years i.e. 1-2-1998 to<br />

31-1-2001 at Rs.523/-P.M. - Regarding.<br />

50) 50 TTD - <strong>Revenue</strong> Section, Tirupati - Quarter<br />

No.5, 'A' type, Ram nagar, Tirupati ~<br />

Alloted to Smt.N.Leelavathy, Library<br />

Assistant, S.V.Central Library & Research<br />

Centre - Change of allotment in the name<br />

of <strong>Sri</strong> P.Danodaram, Branch Manager, Andhra<br />

Jyothi, Tirupati - Orders issued - Information<br />

- Regarding.<br />

TTD - <strong>Revenue</strong> Section, <strong>Tirumala</strong> - According<br />

of permission to <strong>Sri</strong> B.Lakshmipathi to<br />

start Vijaya Dairy Parlour at RBGH area,<br />

<strong>Tirumala</strong> - Matter placed before the Board<br />

of Trustees, TTD - Resolved to defer the<br />

issue and appointed a Committee consisting<br />

of Smt.E.Sitaramamma, M.L.A., and Board Member<br />

to inspect the area along with J.E.O.,<strong>Tirumala</strong><br />

- Further note placed before the Board<br />

of Trustees, TTD., - Regarding.


'11<br />

RATIFIED.<br />

APPROVED.<br />

NOTED.<br />

DEFERRED.<br />

RESOLUTION PASSED


TTD - <strong>Revenue</strong> Section, <strong>Tirumala</strong> - According<br />

of permission to <strong>Sri</strong> K.Vijay Kumar to<br />

start Vijaya Diary Palour at T.B.C.area,<br />

<strong>Tirumala</strong> - Matter placed before the Board<br />

of Trustees, TTD., for its decision -<br />

Regarding.<br />

TTD - <strong>Revenue</strong> Section, <strong>Tirumala</strong> - 13 shops<br />

erected on the middle of the DMB road infront<br />

of New Annapurna Restaurant,<strong>Tirumala</strong><br />

Shifting of shops into the newly constructed<br />

shops under the staircase adjacent to<br />

S.B.I, and Andhra Bank and to some other<br />

places - Regarding.<br />

TTD - <strong>Revenue</strong> Section, <strong>Tirumala</strong> - <strong>Sri</strong><br />

R.Munikrishnaiah, Licensee of shop No.363,<br />

in the Shopping Complex, <strong>Tirumala</strong> -<br />

Represented for shifting of his shop -<br />

Matter placed before the Board of Trustees,<br />

TTD., for its decision - Regarding.


12<br />

DEFERRED.<br />

RESOLUTION PASSED<br />

THERE ARE SEVERAL REQUESTS FOR LOCATION<br />

OF NSW SHOPS AND ALSO REQUESTS FOR SHIFTING<br />

CF EXISTING SHOPS FROM OTHER PLACES. TO<br />

TAKE A POLICY VIEW OF THIS ISSUE, A SUB-<br />

COMMITTEE CONSISTING OF THE FOLLOWING MEMBERS<br />

IS APPOINTED:<br />

1} SRI D.SRINIVAS RAO<br />

2)SMT Y.SITA DEVI<br />

3}SRI B.NARASIMLU<br />

4) SRI M.RAJAMOHAN REDDY<br />

5)ESTATE OFFICER WILL BE THE CONVENOR<br />

OF THIS COMMITTEE.<br />

THEY WILL EXAMINE FROM ALL ANGLES AND SUBMIT<br />

THEIR FINDINGS TO THE BOARD. IN ADDITION TO<br />

THIS PENDING REPRESENTATIONS MAY ALSO<br />

INCLUDED.<br />

THERE ARE SEVERAL REQUESTS FOR LOCATION OF<br />

NEW SHOPS AND ALSO REQUESTS FOR SHIFTING OF<br />

EXISTING SHOPS FROM OTHER PLACES. TO TAKE A<br />

POLICY VIEW OF THIS ISSUE, A SUB-COMMITTEE<br />

CONSISTING OF THE FOLLOWING MEMBERS IS<br />

APPOINTED:<br />

1)SRI D.SRINIVAS RAO<br />

2)SMT Y.SITA DEVI<br />

3)SRI B.NARASIMLU<br />

SRI M.RAJAMOHAN REDDY<br />

5) ESTATE OFFICER WILL BE THE CONVENOR<br />

OF THIS COMMITTEE.<br />

THEY WILL EXAMINE FROM ALL ANGLES AND SUBMIT<br />

THEIR FINDINGS TO THE BOARD. IN ADDITION TO<br />

THIS PENDING REPRESENTATIONS MAY ALSO BE<br />

INCLUDED.


S-NO. RES. NO.<br />

56<br />

SUBJECT<br />

TTD - <strong>Revenue</strong> Section, <strong>Tirumala</strong> - Shifting<br />

of 21 shops infront of Asthanamandapam,<br />

<strong>Tirumala</strong> to the newly constructed<br />

shops in the southern side of S.V.Canteen<br />

Complex, <strong>Tirumala</strong> - Regarding.<br />

TTD - <strong>Revenue</strong> Section, <strong>Tirumala</strong> - Representation<br />

of <strong>Sri</strong> N.R.Karunakar,<strong>Tirumala</strong><br />

received through the Hon'ble Minister for<br />

Endowments, Government of Andhra Pradesh<br />

and Hon'ble Speaker, Andhra Pradesh Legislative<br />

Assembly for providing space infront<br />

of Mayura Garden Restaurant,<strong>Tirumala</strong><br />

Matter placed before the Board of Trustees<br />

TTDs., ~ Regarding.


RESOLUTION PASSED<br />

THERE ARE SEVERAL REQUESTS FOR LOCATION OF<br />

NEW SHOPS AND ALSO REQUESTS FOR SHIFTING OF<br />

EXISTING SHOPS FROM OTHER PLACES. TO TAKE A<br />

POLICY VIEW OF THIS ISSUE, A SUB-COMMITTEE<br />

CONSISTING OF THE FOLLOWING MEMBERS IS<br />

APPOINTED .<br />

1)SRI D.SRINIVAS RAO<br />

2)SMT Y.SITA DEVI<br />

3)SRI B.NARASIMLU<br />

4)SRI M.RAJAMOHAN REDDY<br />

5)ESTATE OFFICER WILL BE THE CON'<br />

OF THIS COMMITTEE.<br />

THEY WILL EXAMINE FROM ALL ANGLES AND SUPMIT<br />

THEIR FINDINGS TO THE BOARD. IN ADDITION '.0<br />

THIS PENDING REPRESENTATIONS MAY ALSO BE<br />

INCLUDED.<br />

THERE ARE SEVERAL REQUESTS FOR LOCATION OF<br />

EXISTING SHOPS FROM OTHER PLACES. TO TAKE L<br />

POLICY VIEW OF THIS ISSUE, A SUB-COMMITTEE<br />

CONSISTING OF THE FOLLOWING MEMBERS IS<br />

APPOINTED .<br />

1)SRX D.SRINIVAS RAO<br />

2)SMT Y.SITA DEVI<br />

3)SRI B.NARASIMLU<br />

4)SRI M.RAJAMOHAN REDDY<br />

5}ESTATE OFFICER WILL BE THE CONVENOR<br />

OF THIS COMMITTEE.<br />

THEY WILL EXAMINE FROM ALL ANGLES AND SUBMIT<br />

THEIR FINDINGS TO THE BOARD. IN ADDITION TO<br />

THIS PENDING REPRESENTATIONS MAY ALSO BE<br />

INCLUDED.


S-NO. RES. NO. SUBJECT<br />

57) 57 TTD - <strong>Revenue</strong> Section, <strong>Tirumala</strong> - Godown<br />

at Balaji nagar, <strong>Tirumala</strong> - Let out to<br />

M/S TTD Employees Co-operative Stores Ltd.,<br />

for Indane Gas distributors - Rent fixed -<br />

Reduction of rent - Regarding.<br />

58) 58 TTD - <strong>Revenue</strong> Section, <strong>Tirumala</strong> - Payment<br />

of rent, licence fee, lease amount etc., -<br />

Irregularity in payment - Measures to<br />

enforce discipline and promptness - Imposition<br />

of fines - Waival upto 30-9-97 -<br />

Regarding.<br />

59} 59 TTD - Panchayat, <strong>Tirumala</strong> - Acquisition of<br />

proDerty in T.S.No.ll-3-C known as Radhakrishna<br />

Mandir, <strong>Tirumala</strong> through Land<br />

Acquisition - Award passed - Possession<br />

not taken - Tenants requested for alternative<br />

accommodation - Regarding.<br />

60j eo TTD - Panchayat, <strong>Tirumala</strong> - Acquisition of<br />

properties belonging to <strong>Sri</strong> Viswanadha<br />

Choultry in T.S.No.l4-3-k and <strong>Sri</strong> Puttur<br />

Ayvanna Chetty Choultry in T.S.No.12-3-k,<br />

iZast Mada Street,<strong>Tirumala</strong> - Alternative<br />

site ailoted to the Trust at Medaramitta<br />

on lease basis - Additional site - Requested<br />

- Regarding.


RESOLUTION PASSED<br />

THE C.E. IS REQUESTED TO EXAMINE THIS GODOWN<br />

AND ALSO THE GODOWN LET OUT TO THE OTHER GAS<br />

DEALER i.e., T.T.TRADERS AND FIX THE RENT AS<br />

PER THE PWD R&B NORMS.<br />

APPROVED. THE BOARD DESIRES TO SUBMIT THE<br />

STATEMENT OF DCB SHOWING THE CURRENT ARREARS.<br />

THE POSITION RAY BE SUBMITTED FOR BOARD'S<br />

REVIEW EVERY 3 MONTHS i.e., FOR RENTALS<br />

(ESTATE OFFICER), AS WELL AS ELECTRICITY AND<br />

WATER CHARGES (CHIEF ENGINEER).<br />

THIS MAY BE LINKED UP WITH THE SUB-COMMITTEE<br />

REPORT OF PULLA REDDY THOTA.<br />

REJECTED ON THE FOLLOWING GROUNDS;<br />

1) IT IS IN THE CATCHMENT AREA OF GGB AS PER<br />

THE REPORT SUBMITTED BY THE C.E.<br />

2) THIS IS NOT AN ANCIENT MATAM. EXCEPT<br />

IN 2 CASES WE HAVE GIVEN EQUAL EXTENT<br />

OF LAND FOR THE LAND TAKEN OVER FROM THEM.<br />

3) IF WE CONSIDER SUCH REQUEST THERE WILL BE<br />

REQUESTS FROM OTHER INDIVIDUALS,<br />

4) GIVING THIS SITE WILL EVOLVE TAMPERING<br />

WITH .THE NATURAL ROCK FORMATION WHICH IS<br />

NOT ADVISABLE.<br />

5) THE ADJACENT LAND GIVEN TO THE ANOTHER<br />

CHARITABLE TRUST i.e., MAIDAM KRISHNA RAO<br />

WILL ADVERSELY AFFECT ITS VIEW.


S-NO. RES. NO.<br />

61) 61<br />

SUBJECT<br />

TTD - Panchayat, <strong>Tirumala</strong> - Construction of<br />

cottages between Nos.7 to 10 of Karnataka<br />

State Charities, <strong>Tirumala</strong> - Regarding.<br />

TTD - Panchayat, <strong>Tirumala</strong> - Leasing out of<br />

lands by the private persons at <strong>Tirumala</strong><br />

without prior permission of the Executive<br />

Officer, TTD., - Amendment of Act -<br />

Requested - Regarding.<br />

TTD - Panchayat, <strong>Tirumala</strong> - Installation of<br />

private STD/ISD Telephone booths at <strong>Tirumala</strong><br />

- Regarding.<br />

TTD - Board Cell,Tirupati - BIRRD -<br />

Technical Advisory Committee constituted<br />

to guide for the strengthening the existing<br />

facilities and further expansion -<br />

proposals placed before the TTD Board of<br />

Trustees for approval - Regarding.


15<br />

RESOLUTION PASSED<br />

IT IS DECIDED TO HAVE A MEETING WITH THE<br />

COMMISSIONER,ENDOWMENTS, KARNATAKA GOVERNMENT<br />

IN THE SECOND HALF OF JUNE 1998 AND SORT OUT<br />

THE ISSUE. MEANWHILE A D.O.LETTER MAY BE<br />

ADDRESSED TO THE COMMISSIONER,ENDOWMENTS,<br />

GOVERNMENT OF KARNATAKA UNDER A COPY TO THE<br />

BOARD MEMBER SRI A.RADHAKRISHNA RAJU SO THAT<br />

THEY WILL COME PREPARED FOR THE DISCUSSIONS.<br />

PROPOSALS APPROVED.<br />

IT IS DECIDED TO ALLOT STD BOOTHS NOT MORE<br />

THAN 10 IN NUMBER GIVING PRIORITY TO THE<br />

PHYSICALLY HANDICAPPED AMONG THE DISPLACED<br />

PERSONS. IF THIS NUMBER FALLS SHORT,<br />

REMAINING MAY BE KEPT FOR ALLOTMENT TO THE<br />

PERSONS WHO ARE GOING TO BE EVICTED FROM<br />

IMPORTANT LOCATIONS TO OFFER THEM AS AN<br />

ALTERNATIVE.<br />

APPROVED.


S-NO. RES. NO.<br />

65) 65<br />

66) 66<br />

67) 67<br />

68) 68<br />

69)<br />

69<br />

SUBJECT<br />

TTD - Board Cell,Tirupati - Compassionate<br />

appointment of son /daughter/spouse of the<br />

Government employees who retire on medical<br />

invalidation - The procedure to be followed<br />

in TTD as per the revised scheme - Regarding.<br />

TTD - Board Cell, Tirupati - Sub-Committee<br />

constituted to study the nature of work of<br />

various projects in TTD and bringing them<br />

under one umbrella and elevation of the pay<br />

scale of Dr.Medasani Mohan, Director, Annama<br />

charya Project - Presented report -<br />

Placing before the Board - Regarding.<br />

TTD - Board Cell, Tirupati - Action taken<br />

particulars on the resolutions passed<br />

during the Board meeting held on 27/28-2-98<br />

at <strong>Tirumala</strong> - Placed before the TTD Board<br />

for information - Regarding.<br />

TTD - Board Cell,Tirupati - Action taken<br />

particulars on the resolutions passed<br />

during the Board meeting held on 11/12-3-98<br />

at <strong>Tirumala</strong> - Placed before the TTD Board<br />

for information - Regarding.<br />

TTD - Establishment Section,Tirupati -<br />

<strong>Sri</strong> K.Chinnabba, Attender,A.E.O.(R2)<br />

office, <strong>Tirumala</strong> - Retired on medical<br />

invalidation grounds on the fore-noon<br />

of 8-6-96 - Employment assistance to<br />

<strong>Sri</strong> K.Doraswamy, S/O <strong>Sri</strong> K.Chinnabba -<br />

Vigilance Enquiry report received -<br />

Condoning the mistake of wrong representation<br />

of false educational certificate<br />

- Regarding.


16<br />

RESOLUTION PASSED<br />

THE PROPOSAL IN TOTAL APPROVED.<br />

THE BOARD EXAMINED THE REPORT OF THE<br />

SUB-COMMITTEE AND ACCEPTS ITS VIEWS THAT<br />

THIS PROJECT SHOULD BE MANNED AS BEING DJtlr,<br />

RIGHT NOW BY DIFFERENT HEADS UNDER THE OVER-<br />

ALL SUPERVISION OF J.E.O. AND E.O. REGARD! LV<br />

THE SCALE TO THE DIRECTOR, ANNAKACHARYA<br />

PROJECT, HE MAY BE ALLOWED THE SCALE OF<br />

DIRECTOR,MUSEUMS WITH EFFECT FROM 1-5-1999.<br />

NOTED.<br />

NOTED.<br />

HE MAY BE GIVEN JOB TO WHICH HE IS ELIGIBLE<br />

CONDONING THE MISTAKE OF WRONG REPRESENTA-<br />

TION AS WAS DONE IN SIMILAR CASES IN THE<br />

PAST.


S.NO. EES.NO. SUBJECT<br />

7 0) 70 TTD - Establishment Section - Superior<br />

service - Absorption of Ex.TTD Co-operative<br />

Stores employees - <strong>Sri</strong> N.Doraswamy<br />

Naidu, Ex.Salesman in the Ex.TTD Co-operative<br />

Stores - Absorption to the Assistant<br />

Cadre, TTD., - Regarding.<br />

71} 71 TTD - Technical Establishment - Radio &<br />

Broadcosting Department (T.V.Wing & P.A.<br />

Wing) - Representation of the staff for<br />

cancelling the ratio in between direct<br />

recruitment and promotion in respect of<br />

Radio & Broadcasting Department - Regarding.<br />

TTD - Marketing Office,Tirupati - Procurement<br />

of 11,000 quintals of Bengal gram<br />

dhall with Agmark special grade - Tenders<br />

invited by publishing Tender notice in<br />

news papers - Tenders received - Submitted<br />

for approval - Regarding.<br />

TTD - Marketing Wing, Tirupati - Procurement<br />

of 750 bags of Green gram dhall with<br />

Agmark fair grade for the period of one<br />

year - Tenders invited - Received - Submitted<br />

for approval - Regarding.


RESOLUTION PASSED<br />

ON HUMANITARIAN AND COMPASSIONATE GROUNDS<br />

IT IS DECIDED TO ABSORB HIM WITH PROSPEC-<br />

TIVE EFFECT. THE SALARY DUE TO HIM MAY<br />

BE PAID AFTER DEDUCTING 501 OF THE AMOUNT<br />

TOWARDS THE AMOUNT DUE TO THE TTD, TILL I.':<br />

DUES ARE FULLY RECOVERED.<br />

DEFERRED.<br />

1)NEGOTIATIONS WERE HELD WITH M/S XAKSHMl<br />

TRADERS, TENALI AND THEY HAVE OFFERED A<br />

REVISED RATE OF Rs. 1,733/- QUCNi'AL.<br />

THEY EXPLAINED THAT EVEN THOUGH THERE IS<br />

A DROP IN THE RATE NOW, THEIR RATE, IS<br />

FOR THE FULL YEAR AND THEIR SUPPLIES HAS<br />

TO BE IN DRY CONDITION. THE BOARD<br />

APPROVED OF THIS NEGOTIATION RATE OF<br />

Rs.1,733/- PER QUINTAL.<br />

2) FOR THE SUPPLIES ALREADY i-'A ~ ' " THEM<br />

i.e., 19 9. 8 QUINTALS, THE PA^.LL'f WILL<br />

BE MADE ONLY AT THE NEGOTIATED RATE OF<br />

Rs.1,733/- PER QUINTAL.<br />

APPROVED.


S-NO. RES. NO. SUBJECT<br />

74) 7 4 TTD - Marketing Office,Tirupati - Procurement<br />

of 60,000 kgs.,of Deseeded Tamarind<br />

with Agmark - Tenders invited by publishing<br />

in newspapers - Tenders received -<br />

Accepted - Lowest tenderer M/S Guptha<br />

Agencies, Tirupati to be kept in Black<br />

List for failure to supply Dried grapes -<br />

Proposals submitted for approval of the<br />

2nd lowest tenderer of M/S Shamal Traders,<br />

Tirupati - Regarding.<br />

76) 76<br />

75 TTD - <strong>Revenue</strong> Section, Tirupati - Allotment<br />

of residential house to <strong>Sri</strong> Kadaya<br />

Nallur Venkataraman - His representation -<br />

proposals - Submitted.<br />

77<br />

TTD - Engineering Department - Construction<br />

of 'D'Type Quarters near 'F'Type quarters<br />

behind III N.C.at <strong>Tirumala</strong> - Block No.l -<br />

Tender acceptance - Regarding.<br />

TTD - Engineering Department - Construction<br />

of 'D'Type Quarters near 'F'Type quarters<br />

behind III N.C.at <strong>Tirumala</strong> - Block No.2 -<br />

Tender acceptance - Regarding.<br />

TTD - Engineering Department - Construction<br />

78J 7 of -D'Type Quarters near 'F'Type Quarters<br />

behind IH N.C.at <strong>Tirumala</strong> - Block No. 3 -<br />

Tender acceptance - Regarding.<br />

TTD - Engineering Department - Construction<br />

79) 79 of 'D' Type Quarters near 'F'Type Quarters<br />

behind III N.C.at <strong>Tirumala</strong> - Block No.4 -<br />

Tender acceptance - Regarding.


RESOLUTION PASSED<br />

(a) APPROVED.<br />

(b) RATIFIED.<br />

DEFERRED. THIS MAY BE EXAMINED BY THE<br />

ESTATE OFFICER AND PUT UP TO THE NEXT<br />

BOARD WITH FULL DETAILS.<br />

A PERUSAL OF THE NOTES IN THESE 4 CASES<br />

REVEAL THE POSSIBILITY OF THE TK.\T>FRERS<br />

HAVING COLLUDED. IT IS DECIDED TO ciiZCZL<br />

THE TENDERS AND RECALL TENDERS.<br />

A PERUSAL OF THE NOTES IN THESE 4 CAt'ES<br />

REVEAL THE POSSIBILITY OF THE TEr.i'MRERS<br />

HAVING COLLUDED. IT IS DECIDED TO CANCEL<br />

THE TENDERS AND RECALL TENDERS.<br />

A PERUSAL OF THE NOTES IN THESE 4 CASES<br />

REVEAL THE POSSIBILITY OF THE TENDERERS<br />

HAVING COLLUDED. IT IS DECIDED TO CANCEL<br />

THE TENDERS AND RECALL TENDERS.<br />

A PERUSAL OF THE NOTES IN THESE 4 CASES<br />

REVEAL THE POSSIBILITY OF THE TENDERS<br />

HAVING COLLUDED. IT IS DECIDED TO CANCEL<br />

THE TENDERS AND RECALL TENDERS.


S.NO. RES.NO.SUBJECT<br />

80)<br />

8i;<br />

gg TTD - Engineering Department - Construction<br />

of kalyanamandapam at Denduluru, "West Godavari<br />

District - Acceptance of tenders —<br />

Regarding.<br />

TTD— Engineering Department - Construction<br />

of TTD'kalyanamandapam at Nagayalanka, Krishna<br />

District - Acceptance of Tenders -<br />

Regarding.<br />

TTD - Engineering Department 'obstruction<br />

82) of S.V.Ayurvedic Hospital (I-P]hja!s&) Tirupati<br />

Tender Acceptance - Regarding.<br />

TTD - Engineering Department - Providing<br />

.83) 83 Acoustic treatment and false ceiling to<br />

S.V.Auditorium at Tirupati - Tender<br />

acceptance - Regarding.<br />

TTD ~ Engineering Department - Construction<br />

84) 84 Qf TTD Choultry(Yatrinivas) at Janakpur,<br />

Nepal - Work completed - Revised Administrative<br />

sanction for Rs.76-40 lakhs-<br />

Regarding.


RESOLUTION PASSED<br />

1 & 2 APPROVED.<br />

1 & 2 APPROVED.<br />

THE BOARD EXAMINED THE MAT ITS R CAREFULLY.<br />

THE BOARD AGREES IN" PRINCIPLE WITH THE<br />

F.A.&C.A.O. AND REQUEST THAT TENDERS FOR<br />

ALL THE 3 ITEMS MAY BE CALLED SIMULTANEOUSLY<br />

NEGOTIATIONS ALSO SHOULD B2 HELD ON THE SAMI-<br />

DAY SO THAT WE WILL HAVE A COMPARATIVE STATE-<br />

MENT. WIDE PUBLICITY TO THE TENDERS MAY<br />

BE GIVEN INCLUDING THE NEWSPAPERS HAVING<br />

WIDE PUBLICITY THROUGHOUT ANDHRA PRADESH<br />

INCLUDING HYDERABAD CITY. THIS PRESENT<br />

TENDER MAY BE CANCELLED.<br />

1)LOWEST NEGOTIATED TENDER ACCEPTED.<br />

2)REVISED^ADMINISTRATIVE SANCTION FOR<br />

Rs. 68lMir.iS: APPROVED.<br />

3) APPROVED TO ACCORD PXRM.TSSION TO ADOPT<br />

THE LOWEST NEGOTIATED TENDER RATES FOR<br />

ESTIMATE PURPOSE TO ACCORD TECHNICAL<br />

SANCTION.<br />

1)REVISED ADMINISTRATIVE SANCTION ACCORDED<br />

FOR Rs.76,40,000/-.<br />

2)REGARDING RELEASE OF PAYMENT, THE MATTER<br />

MAY BE CHECKED UP REGARDING R.B.I.CLEARANCE<br />

WITH THE LATEST RULE POSITION IN CONSULTA-<br />

TION WITH THE CHARTERED ACCOUNTANT.


S-NO. RES. NO.<br />

SUBJECT<br />

65; 65 TTD - Engineering Department - Construction<br />

of II floor over the existing S.G.S.High<br />

School Building at K.T.road, Tirupati -<br />

Administrative Sanction for Rs.40.00 lakhs -<br />

Regarding.<br />

S ^ /<br />

87) 87<br />

TTD - Engineering Department - Proposed<br />

construction of Guest House at S.M.C.area<br />

duly dismantling the existing cottages<br />

SMC 269, 270, 271, 272 - Administrative<br />

sanction for Rs.2.20 crores - Requested -<br />

Regarding.<br />

TTD - Engineering Department - Construction<br />

of TTD Ka1yanamandapam at Mamidikuduru, East<br />

Godavari District - Regarding.<br />

88} 88 TTD - Engineering Department - Construction<br />

of kalyana mandapam at Bapatla, Guntur District<br />

- Proposals submitted - Approval -<br />

Requested - Regarding.<br />

89) 89<br />

90) 90<br />

TTD - Engineering Department - Registration<br />

of Contractors under Special Class Category<br />

in Civil - Application of <strong>Sri</strong> K.Chandrababu<br />

Naidu, Kandulavaripalli - Regarding.<br />

TTD - Engineering Department - Construction<br />

of TTD Kalyanamandapam at Sathupally,<br />

Khammam District - Request for bigger size<br />

Marriage Hall by <strong>Sri</strong>Thummala Nageswara Rao,<br />

Minister for Major & Medium Irrigation,<br />

Government of Andhra Pradesh - Regarding.


20<br />

RESOLUTION PASSED<br />

ADMINISTRATIVE SANCTION ACCORDED FOR<br />

Rs.40.00 LAKHS.<br />

1, 2, 3, 4 APPROVED.<br />

5: TO FIX AN AMOUNT OF Rs.16.00 LAKHS<br />

AS DONATION. WE MAY VERIFY THE ORIGINAL<br />

AGREEMENTS OF THE DONOR OF THESE 4 COTTAGES<br />

AND CHECK UP THE RIGHTS OF THE SUCCESSORS<br />

AND OTHER DETAILS FOR DECIDING ABOUT THE<br />

FURTHER COURSE OF ACTION.<br />

THE SPONSOR MAY BE INFORMED TO OFFER<br />

ALTERNATIVE LAND WHICH IS SUITABLE FOR<br />

CONSTRUCTION OF KALYANAMANDAPAM AND<br />

ALSO PAY FULL AMOUNT OF CONTRIBUTION.<br />

APPROVED.<br />

APPROVED.<br />

APPROVED.


TTD - Engineering Department - Purchase of<br />

steel for reserve stock at Central Godown<br />

at S.V.V.V.S.College, Secunderabad - Purchase<br />

made from M/S Visakhapatnam Steel<br />

Plant dispensing- with tenders in anticipation<br />

of approval of Board - Ratification -<br />

Regarding.<br />

TTD - Engineering Department - Formation of<br />

link road between the two ghat roads from<br />

KM 13/2 of II Ghat Road to Mokallamitta in<br />

I Ghat Road at <strong>Tirumala</strong> - Acceptance of<br />

tenders - Regarding.<br />

TTD - Engineering Department - Conversion<br />

of Ground Floor into Rooms in <strong>Sri</strong> Varahaswamy<br />

Guest House at <strong>Tirumala</strong> - Revised<br />

Administrative Sanction for Rs.43.9o lakhs<br />

Regarding.<br />

TTD - Engineering Department - Construction<br />

of three storeyed blobk for the out-patient<br />

building and construction of first floor<br />

over the service block for S.V.i.m S<br />

Tirupati - Regarding.<br />

TTD - Engineering Department - Proposed<br />

construction of Guest House at ELV.D C<br />

area, <strong>Tirumala</strong> - Sanction requested -<br />

Regarding.


RESOLUTION PASSED<br />

APPROVED AND RATIFIED.<br />

APPROVED.<br />

REVISED ADMINISTRATIVE<br />

SANCTION FOR Rs.4 3.90 LAKHS ACCORDED.<br />

DEFERRED. FOR THE NEXT BOARD MEETING,<br />

THE DIRECTOR,S.V.I.M.S.,MAY BE REQUE-<br />

STED TO ENLIGHTEN ABOUT THE NEED OF<br />

THIS BUILDING.<br />

1)APPROVED.<br />

2)IT IS DESIRABLE THAT THERE SHOULD BE<br />

ATLEAST ONE GUEST HOUSE OWNED BY THE<br />

TTD WITHOUT DONORS. HENCE, IT IS<br />

DECIDED TO TAKE UP IT TTD'S COST.


S-NO. RES. NO. SUBJECT<br />

95 TTD - Engineering Department - Erection<br />

of Steam Boilers under Buy-Back system<br />

and laying of pipe lines to the new<br />

kitchen in Annadanam Canteen, <strong>Tirumala</strong> -<br />

Entrustment of work on Nomination basis<br />

to M/S BHR Engineers (Pvt)Ltd., Chennai -<br />

Regarding.<br />

TTD - Engineering Department - Maintenance<br />

of TTD General Cottages in G.N.C.area -<br />

Entrustment to private agencies - Regarding.<br />

TTD - Engineering Department - Water Works<br />

and Electrical Sections - Fixation of ratio<br />

between the ITI and Non-ITI employees for<br />

promotion to higher cadre - Regarding.<br />

TTD - Technical Establishment - Recruitment<br />

to the post of Artist Grade-n Vocal -<br />

Annamacharya Project, TTD., - Granting<br />

exemption from possessing the requisite<br />

qualifications to hold the post - Orders<br />

Requested - Regarding.<br />

TTD - Engineering Department - Erection<br />

of Sanku, Chakra and Namam in <strong>Sri</strong> Padmavathy<br />

nagar area at <strong>Tirumala</strong> - Revised<br />

Administrative Sanction - Requested -<br />

Regarding.


RESOLUTION PASSED<br />

APPROVED.<br />

1} APPROVED THE PROPOSALS IN PRINCIPLE.<br />

2) ADMINISTRATIVE SANCTION ACCORDED FOR<br />

Rs.10.00 LAKHS.<br />

ADJOURNED.<br />

(i) APPROVED.<br />

( Hi APPROVED.<br />

REVISED ADMINISTRATIVE SANCTION<br />

ACCORDED FOR Rs.17.82 LAKHS.


S-NO. RES. NO. SUBJECT<br />

101<br />

102) 102<br />

103) 103<br />

104) 104<br />

105) 105<br />

TTD - Engineering Department - Construction of Sapthagiri<br />

Satramulu Block No. 1 (Entrance Block) at <strong>Tirumala</strong> - Entrustment<br />

of work of M/s N.B.C.C. Ltd., Bangalore - Regarding.<br />

TTD - Education Section - S.P.W. College - Govming Body<br />

Constituted - Meeting of the Governing Body conducted on<br />

29-12-97 - Certain resolutions adopted - Approval - Requested-<br />

Regarding.<br />

TTD - Board Cell - Post of Devasthanams Educational Officer<br />

fallen vacant due to the retirement of Mrs. Kamala Meenan<br />

Cochran, w.e.f. 23.7.97 - The Conservator of Forests. TTD<br />

kept in full addtional charge of the post - Necessity to fill<br />

the post by a regular person to copeup with the work in the wing<br />

Mode of filling of post - Regarding.<br />

TTD - Dharnia Prachara Parishad - Sanction of Financial<br />

Assistance to <strong>Sri</strong> Aurobindo Society, Pondicherrv for<br />

propogation of Hindu Dharma and Sanskrit - Proposals<br />

submitted - Regretted - Again submission for re-examination<br />

Regarding.<br />

TTD - <strong>Sri</strong> T.T., <strong>Tirumala</strong> - Supply of Special Type Pattu<br />

and Cotton Vasthrams for the financial year 1998-99 -<br />

Orders - Requested.<br />

106) 1° 6 TTD - Potu Section, <strong>Sri</strong> T.T., <strong>Tirumala</strong> - Grievances of Potu<br />

workers - Increase in the production of Laddus (175 Grams)<br />

and issue of 5 Laddus for Rs. 50/- to the pilgrims - Regarding.


RESOLUTION PASSED<br />

THE RATES QUOTED BY M/S N.B.C.C. LTD..<br />

ARE ON THE HIGH SIDE. ONE MORE NEGO-<br />

TIATION MAY BE MADE HELD. NO ADVANCE<br />

SHALL BE PAID.<br />

ADJOURNED<br />

DEFERRED.<br />

DEFERRED.<br />

RESOLVED TO NEGOTIATE WITH THE<br />

LOWEST TENDERER AND BRING DOWN<br />

THE RATES FURTHER. IF THE SEREFED<br />

AGREE TO THE SAME RATES AS THE LOWEST<br />

TENDERER, 25 % OF THE ITEMS WHICH THEY<br />

CAN MANUFACTURE MAY BE ORDERED ON<br />

SEREFED.<br />

APPROVED AS SUGGESTED IN THE NOTE IN<br />

THE LAST TWO PARAS.


TTD - <strong>Revenue</strong> Section, <strong>Tirumala</strong> - Renewal of licences for<br />

Sapthagiri Woodlands Canteen at TBC area, Sapthagiri Woodlands<br />

Annex at HVDC area and TTD Canteen atNGGH area (Mayura<br />

Garden Restaurant), <strong>Tirumala</strong> - Representations received for further<br />

renewal of licences for 3 (three) more years - Matter placed before<br />

the Board of Trustees,TTDs - Resolved to continue statusquo till<br />

30-4-1998 and further certain information called for - matter again<br />

placed before the Board of Trustees, TTD., for a decision - Regardin


RESOLUTION PASSED<br />

THE BOARD DISCUSSED THE MATTER IN GREAT<br />

DETAIL* THE BOARD NOTED THAT THE EXISTING<br />

LESSEES ARE SERVING THE PILGRIM PUBLIC BY AND<br />

LARGE SATISFACTORILY WITHOUT COMPLAIN I S.<br />

THEY HAVE ALSO EMPLOYED A LARGE NUMBER OF<br />

PERSONS AND SPENT CONSIDERABLE AMOUNTS FOR<br />

DEVELOPING THEIR BUSINESS AND EARNED GOODW ILL<br />

THE BOARD HAS TAKEN NOTE WITH DUE SYMPAIHY<br />

OF THEIR REQUEST THAT THEY SHOULD BE GRAN II D<br />

RENEWAL WITH ENHANCED PERCENTAGE OVER THI<br />

EXISTING RENTAL. HOWEVER. IN VIEW OF EVER<br />

INCREASING RENTALS OFFERED AND QUOTED BY<br />

OTHERS IN EACH SUCCESSIVE AUCTION INCLUDING<br />

FOR JANATHA HOTELS FOR WHICH THE SPACE<br />

ALLOTTED IS MUCH SMALLER. THE BOARD IS NO I"<br />

ABLE TO ARRIVE AT A PERCENTAGE OF ENHANC'LMI N I<br />

WHICH WOULD BE EQUITABLE AND JUST FROM AI I<br />

POINTS OF VIEW. WITHOUT ANY DOUBT CALLING I < >R<br />

OPEN TENDERS IS THE ONLY WAY TO TEST 1 HI<br />

CORRECT MARKET VALUE. A 7 I HE SAME 1 IMF 11\i<br />

BOARD IS FULLY AWARE THA 1" UNHEALTHY COMPE-<br />

TITION AMONG VARIOUS BIDDERS RESULTING IN<br />

UNREASONABLY HEAVY RAT MS WILL ULTIMA I! I V BF<br />

DETRIMENTAL TO THE INTEREST 33 OF THE PI1.UK1MS<br />

AND THE OVERALL INTERES I-OF THE T.T.D<br />

IN VIEW OF THIS, IT IS NECESSARY IO I AI (. I OR<br />

APPLICATIONS FROM PROSPEC FIVE BIDDERS Willi<br />

FULL DETAILS OF THEIR EXPERIENCE. EXPERT LSE EIC.,<br />

TO PRE-QUALIFY THEM BY A COMMITTEE OF EXPERTS<br />

CONSISTING OF:<br />

1) DIRECTOR, TOURISM OR HIS REPRESEN IA HVE<br />

2) HEAD OF CATERING DEPARTMENT. GOV I". POLY-<br />

TECHNIC. HYDERABAD.<br />

3) SRI B. NARASIMLU. MLA.. MEMBER. TTD BOARD OF<br />

TRUSTEES.<br />

4) SKI D. SRINIVAS RAO. MEMBER. TTD BOARD OF<br />

TRUSTEES.<br />

5) SRI A, RADHAKRISHNA RAJU. MEMBER. TTD BOARD<br />

OF TRUSTEES.


TTD - <strong>Revenue</strong> Section,<strong>Tirumala</strong> - TTD Canteen<br />

at Rarabageechga Guest House area. <strong>Tirumala</strong> -<br />

Licenced to <strong>Sri</strong> D.Rama Rao, <strong>Tirumala</strong> for a period<br />

of 3(three) years from 22-1-94 to 21-1-97 - Running<br />

in the name and style of <strong>Sri</strong>Akshaya Restaurant -<br />

Licence further extended from 22-1-98 - Represented<br />

for renewal for 5(five) more years - Matter placed<br />

before the Board of Trustees, TTD., for its decision - Regardin


25<br />

RESOLUTION PASSED<br />

AFTER THIS EXERCISE IS DONE TENDERS CAN BE<br />

CALLED. MEANWHILE. THE ESTATE OFFICER WILL<br />

WORKOUT REASONABLE RATES TO BE CHARGED<br />

FOR VARIOUS ITEMS INCLUDING THE QUA NT! IV.<br />

THE EXISTING ARRANGEMENT WILL CON FINT'L<br />

TILL THE ISSUE IS DECIDED.<br />

THE BOARD DISCUSSED THE MATTER IN GRLA'I<br />

DETAIL*,. THE BOARD NOTED THAT THE EXISTING<br />

LESSEES ARE SERVING THE PILGRIM PUBLIC BY AM)<br />

LARGE SATISFACTORILY WITHOUT COMPLAINTS.<br />

THEY HAVE ALSO EMPLOYED A LARGE NUMBER 01<br />

PERSONS AND SPENT CONSIDERABLE AMOUN FS I OR<br />

DEVELOPING THEIR BUSINESS AND EARNED GOODtt II I<br />

THE BOARD HAS TAKEN NOTE WITH DUE SYMPAIHY<br />

OF THEIR REQUEST THAT THEY SHOULD BE GRAN 11 I)<br />

RENEWAL WITH ENHANCED PERCFNI AGE OVER I HI<br />

EXISTING RENTAL. HOWEVER. IN VIEW OF EVER<br />

INCREASING RENTALS OFFERED AND QUOTED BY<br />

OTHERS IN EACH SUCCESSIVE AUCTION INCLUDING.<br />

FOR JANATHA IiOTEtf-FOR WHICH I HE SPACE<br />

ALLOTTED IS MUCH SMALLER. FHE BOARD IS N(> I<br />

ABLE TO ARRIVE AT A PERCEN FA(.L OF ENHANt I Mi % I<br />

WHICH WOULD BE EQUI FA HI E AND JUS I FRi >V, \I L<br />

POINTS OF VIEW. WITHOUT ANY DOUBT CALLING 11 )R<br />

OPEN TENDERS IS THE ONLY WAY TO TEST THE<br />

CORRECT MARKET VALUE. AT THE SAME TIME I HE<br />

BOARD IS FULLY AWARE THAT UNHEALTHY COMPE-<br />

TITION AMONG VARIOUS BIDDERS RESULTING IN<br />

UNREASONABLY HEAVY RATES WILL ULTIMA I EI Y « I<br />

DETRIMENTAL TO THE INTERESTS OF THE PILGRIMS<br />

AND THE OVERALL INTERESTS OF THE T.T.D.<br />

IN VIEW OF THIS. IT IS NECESSARY TO CALL H »K<br />

APPLICATIONS FROM PROSPECTIVE BIDDERS WI IN<br />

FULL DETAILS OE THEIR EXPERIENCE, EXPERTISE I K .<br />

TO PRE-QUALIFY THEM BY A COMMITTEE OF EXPERIS<br />

CONSISTING OF :<br />

1) DIRECTOR, TOURISM OR HIS REPRESENTA IF


S'JSJECT<br />

1, , 11 S.J ITD - Re\enue Section, <strong>Tirumala</strong> - Privatisation of<br />

preparation and vending of food items and beverages<br />

m PPC Queue Sheds, <strong>Tirumala</strong> - Tender notification<br />

published in daiJ} news papers - Tenders opened on<br />

24-4-98 at 3-15 P.M. - Matter placed before the<br />

Board of Trustees, TTD., - Regarding.<br />

j j


26<br />

RESOLUTION PASSED<br />

2) HEAD OF CATERING DEPARTMENT, GOVT. POLY-<br />

TECHNIC HYDERABAD.<br />

3) SRI B. NARASIMLU. MLA.. MEMBER. TTD BOARD OF<br />

TRUSTEES.<br />

4) SRI D. SRINIVAS RAO. MEMBER. TTD BOARD OF<br />

TRUSTEES.<br />

5) SRI A. RADHAKRISHNA RAJU. MEMBER. TTD BOARD<br />

OF TRUSTEES.<br />

AFTER THIS EXERCISE IS DONE TENDERS CAN BE<br />

CALLED. MEANWHILE, THE ESTATE OFFICER WILL<br />

WORKOUT REASONABLE RATES TO BE CHARGED<br />

FOR VARIOUS ITEMS INCLUDING THE QUANTITY.<br />

THE EXISTING ARRANGEMENT WILL CONTINUE<br />

TILL THE ISSUE IS DECIDED.<br />

THE MATTER IS DEFERRED IN VIEW OF<br />

THE PENDENCY OF THE COURT CASE.<br />

RATIFIED AND APPROVED.<br />

DEFERRED. FOR THE NEXT BOARD MEETING. T K ~<br />

DIRECTOR,SVIMS., MAY BE REQUESTED<br />

TO ENLIGHTEN ABOUT THE NEED OF THIS<br />

MACHINE.


"IS NO<br />

SUBJECT<br />

112 TTD - Jeweller}' Section, Tirupati - Preparing Gold Dollars<br />

of four different denominations 1 e 10 grams 8 grams,<br />

5 grams and 4 grams at the Mint, Mumbai for sales to<br />

pilgrims - Mint not able to supply four varieties standardised<br />

of two varieties of 5 and 10 grams of oval shape -<br />

Regarding<br />

I j 3 TTD - Welfare Department Tirupati - Certain guide-lines<br />

for performance of dramas by various Emplo\ ees Associations<br />

- Regarding<br />

j ^ TTD - Marketing Wing,Tirupati - Procurement of 500 MTs<br />

of Ghee for the period of 4 months from May 1998 - From<br />

C D C M P U Limited Chittoor - Proposals submitted -<br />

Regarding<br />

TTD Establishment - Superior Service - Fillmgup of the<br />

11^) 11 post of 4 P R O, in the light of the A P High Court in<br />

W P 34279 97 by way of promotion from Superintendent<br />

s cadre - Regarding<br />

TTD - Establishment - Filling up of the vacant posts of<br />

lie) 11( ' Special Grade Deputy Executive Officer from Dy E Os ,<br />

cadre who have completed 3 years of service in anticipation<br />

of amendment to the service rules from Government<br />

proposals - Rejected by the Government - Regarding<br />

TTD - Technical Establishment - Press Department -<br />

11") 11 <strong>Sri</strong> M Kodandarami Reddy, Machine Man Grade-II<br />

met with an accident on 14-10-97 while on duty -<br />

Admitted m Hospital - Special disability leave from<br />

14-10-97 to 23 4-98 - Requested - Sanction orders -<br />

Regarding


RESOLUTION PASSED<br />

RESOLVED TO HAVE ONLY TWO DENOMINATIONS<br />

1)10 GRAMS IN ROUND AND OVAL SHAPE<br />

2)5 GRAMS IN ROUND SHAPE ONLY<br />

APPROVED<br />

AS THERE ARE MANY COMPLAINTS ABOUT<br />

THE QUALITY OF GHEE IT IS DECIDED TO<br />

HOLD PERSONAL NEGOTIATIONS WITH THE<br />

DAIRYAUTHORITIES THEY MAY BE REQUEST-!)<br />

TO MEET THE CHAIRMAN ON 3-5-98 SINCE<br />

THE PRESENT COST WILL LOST FOR 10 DAYS<br />

ONE MONTH REQUIREMENT MAY BE PURCHA-<br />

SED AT THE RATE OF Rs 120'- PER Kg WITH<br />

ADVANCE AS PER PRESENT PRACTICE FROM<br />

THE CHITTOOR DAIRY<br />

DEFERRED<br />

INFORM THE GOVERNMEM SUITABLY<br />

APPROVED


RES.K3.<br />

SUBJECT<br />

] i § TTD - <strong>Revenue</strong> Section,<strong>Tirumala</strong> - <strong>Sri</strong> P. Venkataramana<br />

Raju, Licensee of shop No.226 in the second<br />

floor of Shopping Complex,<strong>Tirumala</strong> - Represented<br />

for shifting of his shop to shop No. 149 in the first<br />

floor of the same Shopping Complex on medical<br />

grounds - Matter placed before the Board of Trustees,<br />

TTD.. for its decision - Regarding.<br />

TTD - Rev enue Section, Tirupati - Lease of land<br />

i"' 11 5 to S. V. University - Surrender of surplus leased<br />

land to TTD - Developmental purpose - Regarding.<br />

TTD - Board Cell - TTD Co-operative Stores -<br />

12»H ' - NMRS ^ orking in the stores - Represented to<br />

take into TTD service on par with regular<br />

employes of the stores - Regarding.


28<br />

RESOLUTION PASSED<br />

THERE ARE SEVERAL REQUESTS FOR<br />

LOCATION OF NEW SHOPS AND ALSO<br />

REQUESTS FOR SHIFTING OF EXISTING<br />

SHOPS FROM OTHER PLACES. TO TAKE<br />

A POLICY VIEW OF THIS ISSUE. A SUB-<br />

COMMITTEE CONSISTING OF THE FOLLOW-<br />

ING MEMBERS IS APPOINTED:<br />

DEFERRED.<br />

DEFERRED<br />

1)SRI D.SRINIVAS RAO<br />

2)SMT Y.SITA DEVI<br />

3)SRI M.RAJAMOHAN REDDY<br />

4)SRI B.NARASIMLU<br />

5)ESTATE OFFICER WILL BE THE<br />

CONVENOR OF THIS COMMITTEE.<br />

THEY WILL EXAMINE FROM ALL ANGLES AND<br />

SUBMIT THEIR FINDINGS TO THE BOARD.<br />

IN ADDITION TO THIS PENDING REPRESENTA-<br />

TIONS MAY ALSO BE INCLUDED.


S.NO. RES.NO. SUBJECT<br />

121) 121<br />

,2) 122<br />

123) 123<br />

124) 124<br />

) 125<br />

].!h) 126<br />

127) 127<br />

1..L')<br />

128<br />

.29<br />

RESOLUTION PASSED<br />

TTD - <strong>Temple</strong> Section - Tirupati - Created certain Posts vide G.O.Ms<br />

No. 855, dt.8.10.97 to rehabilate the erstwhile Archaka Mirasidars in<br />

TTD Service - Providing of Employment to the t • e^&twhile Archaka<br />

Mirasidars - Receoitimendations of the Committee - Placed before the<br />

TTD Board - Approval - Regarding.<br />

TTD - Health Department, <strong>Tirumala</strong> - Certain Grievances of Health<br />

Workers Union - Placed before sub-committee - approved - matter placed<br />

before the Board of Trustees - for approval -• Regarding.<br />

TTD - Canteens, Tirupati - Canteen in SVIMS Hospital - Release of Annual<br />

Grant of Rs. 5.00 lakhs towards expenditure on payment of wages of the<br />

daily rated workers - Regarding.<br />

TTD - <strong>Temple</strong> Section, Tirupati - Supplies and services - Supply of flowers<br />

to TTD Garden Department for the year 1998-99 -Tenders called for - Lowest<br />

rate of Rs. 68/- offered by <strong>Sri</strong> B. Sekhar, Tirupati - Approved - Orders<br />

issued - Ratification - Requested - Regarding<br />

TTD - <strong>Revenue</strong> Section, Tirupati - Buildings providing of Accommodation<br />

to poompuhar sales show room in Vakula Bhavan, Gandhi Road, Tirupati<br />

Renewal of lease period on enhanced rent of 33 -- 1/3 % over the existing<br />

rent for every three years from 25.1.1988 to 24.1. 2000 - Regarding.<br />

TTD - <strong>Revenue</strong> Section, Tirupati - Allotment of 10.00 acres of TTD land<br />

in survey No. 588 A, Tirupati Town for Bharatiya Vidya Bhavan and Bhavan's<br />

<strong>Sri</strong> <strong>Venkateswara</strong> Vidyalaya - Matter placed before the Board of Trustees, TTD<br />

to take a decision - Regarding.<br />

TTD - Engg.. Dept. - Laying of cut stone slabs over the existing steps of<br />

<strong>Sri</strong>vari Pushkarani at <strong>Tirumala</strong> - Administrative Sanction for Rs. 40.00<br />

lakhs - Requested - Regarding.<br />

TTD - Engg. Dept., - Construction of Dam across Akasaganga Stream at<br />

<strong>Tirumala</strong> - Representation of M/s <strong>Sri</strong> Rama Engineering Constructions -<br />

Contractors for the said work - Releasing of E.M.D. paid by D.Ds as against<br />

production of Bank Guarantee - Ragarding.<br />

APPROVED.<br />

DEFERRED.<br />

(i) AND (ii) APPROVED.<br />

RATIFIED.<br />

RATIFIED<br />

DEFERRED.<br />

APPROVED.<br />

APPROVED.


EES.NO, SUBJECT<br />

136<br />

137) 137<br />

138) 138<br />

239} 139<br />

140) 140<br />

31<br />

RESOLUTION PASSED<br />

TTD - Engg. Dept., - Providing C.C Road from New Municipal Office to S.V.<br />

Oriental College, Tirupati - Tenders - Regarding.<br />

TTD - Engg. Dept., - Laying of Sub-sewer Lines in between E-Type<br />

quarters at <strong>Tirumala</strong> - Finalisation of tenders - Regarding.<br />

TTD - Engg- Dept., - Supply, errection and commissioning of Sugar<br />

Syrup plant in <strong>Sri</strong>-vari Potu, <strong>Tirumala</strong> - Tender Acceptance'- Regarding.<br />

TTD _ Engg- Dept., - Allotment of TTD Kalyana Mandapams to Governmental<br />

functions / activities - Regarding.<br />

TTD - Engg. Dept., - Construction of TTD Kalyanamandapam at<br />

Chegunta, Medak Dist., - Proposals - Revival - Regarding.<br />

THIS IS A C.C. ROAD. THE RATES<br />

RECEIVED WHICH ARE LOWER<br />

THAN THE ESTIMATE ARE<br />

UNLIKELY TO BE WORKABLE.<br />

IT IS DIFFICULT TO GET THE<br />

WORK COMPLETED IN TIME.<br />

AS THE PROPOSED ROAD IS<br />

LOCATED IN THE HEART<br />

OP THE TOWN, ANY DELAY IN ITS<br />

EXECUTION WILL ATTRACT<br />

ADVERSE PUBLICITY AND BRING<br />

BAD NAME TO T.T.DS<br />

AS THIS ROAD IS IN A BUSY COMMERCIAL<br />

AREA WITH CONTINUOUS HEAVY<br />

VEHICULAR TRAFFIC DIVERSION<br />

ARRANGEMENTS HAVE TO BE MADE AND<br />

TIRUAPTI MUNICIPALITY<br />

IS THE PROPER AUTHORITY TO EXECUTE<br />

THIS WORK. HENCE, IT IS DECIDED TO<br />

GET THE WORK DONE BY THE TIRUPATI<br />

MUNICIPALITY AND THE COST WILL BE<br />

REIMBURSED BY THE T.T.Ds<br />

DEFERRED<br />

(1) APPROVED.<br />

(a), (b) & (c) APPROVED<br />

DEFERRED<br />

DEFERRED.


„S . NO. SUBJECT<br />

ARISING:<br />

ARISING:


RESOLUTION PASSED<br />

(a) RATIFIED THE PURCHASE OF TWO LAKH<br />

DOUBLE EDGED BLADES FROM M/S WILKIN-<br />

SON SWORD INDIA LIMITED AND INDIAN<br />

SHAVING PRODUCTS LIMITED.CHENNAI(ONE<br />

LAKH EACH) @Rs. 1-19.<br />

(b) RESOLVED TO SEND THE TWO TYPES OF<br />

BLADES FOR QUALITY TEST AT N.T.H..GOVERN-<br />

MENT OF INDIA, ALIPUR, CALCUTTA. PENDING<br />

RECEIPT OF THE TEST.TEMPORARY PURCHASE<br />

OF THREE LAKH DOUBLE EDGED BLADES MAY<br />

BE ORDERED i.e., ONE LAKH FROM EACH COM-<br />

PANY viz., M/S WILKINSON SWORD INDIA LIMITED.<br />

M/S INDIAN SHAVING PRODUCTS LIMITED AND<br />

M/S GAYATHRI AGENCIES.<br />

THE ISSUE OF SHOP-KEEPERS VIOLATING THE CONDI-<br />

TIONS AND STARTING COOKING INCLUDING USING OF<br />

GAS STOVES ETC., IN THE SHOPPING COMPLEX OF<br />

ASTHANAMANDAPAM WAS DISCUSSED IN THE PREVIOUS<br />

MEETING. THE LESSEES VIOLATED THE LICENCE CONDI-<br />

TIONS NOT TO USE GAS STOIVES ETC., WHICH WAS LAID<br />

DOWN TO PREVENT DAMAGE TO THE BUILDING. 1NSPITE<br />

OF THE APPEAL IT IS NOTICED THAT NONE OF THE<br />

LESSEES WHO HAVE VIOLATED THE CONDITIONS HAVE<br />

COMPLIED WITH THE APPEAL. ON THE OTHER HAND THEY<br />

HAVE UNSUCCESSFULLY CHALLENGED THE BOARD'S<br />

INSTRUCTIONS BY WAY OF OBTAINING STAY ORDER FROM<br />

THE HON'BLE COURT WHICH WAS SUBSEQUENTLY VACATED.<br />

THE C.V. & S.O., IS REQUESTED TO TAKE IMMEDIATE ACTION<br />

TO IMPLEMENT THE CONDITION OF THE LICENSEES ALONG<br />

WITH THE ESTATE OFFICER.


FFS.NO. SUBJECT<br />

ARISING:<br />

ARISING:<br />

ARISING


RESOLUTION PASSED<br />

THE LETTER RECEIVED FROM THE ORGANISERS<br />

OF YAGAM AT DUVVA IN WEST GODAVARI DISTRICT<br />

IS DISCUSSED. IT IS DECIDED TO SANCTION Rs.50.000'-<br />

TOWARDS THE YAGAM. IT IS REPORTED THAT<br />

ALREADY AN AMOUNT OF Rs.5.000/- WAS SANCTIONED.<br />

THE BALANCE OF Rs.45,000/- MAY BE RELEASED.<br />

THE SITES IDENTIFIED IN SRI PADMAVATHY NAGAR,<br />

TIRUMALA MAY BE RESERVED FOR THE FOLLOWING<br />

ON THE FOLLOWING CONDITIONS:<br />

(1) Rs.10 LAKHS TO B.I.R.R.D. SHOULD BE<br />

DONATED.<br />

(2) THE DESIGN SHOULD BE SUCH THAT THERE<br />

SHOULD BE VrHlZ-V'; 6 SUITES WHERE GUESTS<br />

CAN BE ACCCMMODATED WHO ARE NOT CON-<br />

NECTED TO L \CH OTHER.<br />

l.SRI SADASIVAN<br />

2.SRI VENKATESWARA HATCHERIES<br />

3.SRI GANGA RAJU<br />

4.SRI S.MADHAVA,BELLARY<br />

5.M/S K.C.P.CEMENTS<br />

6.SRI SIVASANKARAPPA<br />

7.SRI K.PRASAD<br />

8.SRI DEVENDRA GOWD.REVENUE MINIS ILR.<br />

THE CONFIDENTIAL AGENDA NOTE SUBMITTED BY THE<br />

C.S.&V.S., REGARDING SECURITY MEASURES IS APPRO-<br />

VED. FURTHER ACTION MAY BE TAKEN AS INDICATED<br />

IN THE REPORT.


*•>, 146 ARISING:<br />

TTD - Establishment - B.Krishna Kumari;Ex-inmate of<br />

S.V.Balamandir, Junior Assistant - Terminated from<br />

service - Appeal preferred to Board of Trustees for reinstatement<br />

as Junior Assistant - Continued in the<br />

service - Orders issued - Regarding.


34<br />

RESOLUTION PASSED<br />

THE MATTER HAS BEEN DISCUSSED IN THE<br />

BOARD. IN THIS CASE SMT.B.KRISHNA KUMARI<br />

AN EX-INMATE OF S.V.BALAMANDIR WAS<br />

APPOINTED ON INTERIM DIRECTIONS FROM THE<br />

HON'BLE HIGH COURT IN THE TTD AS JUNIOR<br />

ASSISTANT AND WORKED FOR A PERIOD OF OVER<br />

3 YEARS AND 8 MONTHS FROM 2-8-93 ONWARDS<br />

CONTINOUSLY. LATER ON SOME OTHER EX-<br />

INMATES OF S.V.BALAMANDIR FILED W.P. IN THE<br />

HON'BLE HIGH COURT WITH A SIMILAR PRAYER.<br />

THE HON'BLE HIGH COURT DISPOSED OFF THE W.P.<br />

IN A COMMON JUDGMENT DIRECTING TTD TO<br />

ACCOMMODATE ALL OF THEM. AT THE TIME OF<br />

PRONOUNCING THIS COMMON JUDGMENT, THE<br />

PRESENT APPELLANT WAS ALREADY AN EMPLOYEE<br />

OF THE TTD AND THIS FACT WAS NOT INTIMATED<br />

TO THE HIGH COURT.<br />

THIS MATTER WAS CARRIED TO THE SUPREME COURT<br />

BY WAY OF S.L.P. BY THE TTD AND THE SUPREME<br />

COURT WAS PLEASED TO SET ASIDE THE HIGH COURT'S<br />

ORDERS. THE SUPREME COURT ORDER MAKES THE<br />

LAW CLEAR THAT EX-INMATES OF BALAMANDIR HAS<br />

NO INHERENT RIGHT FOR AN AUTOMATIC APPOINTMENT<br />

IN TTD. IN THIS CASE THE APPEALLANT HAS ALREADY<br />

JOINED SERVICE AND HAS PUT IN A CONTINUOUS SER-<br />

VICE OF OVER 3 YEARS AND 8 MONTHS IN A CLEAR<br />

VACANCY AND CARRIED OUT HER DUTIES WITHOUT ANY<br />

ADVERSE REMARKS. NO DOUBUT SHE WAS APPOINTED<br />

ON INTERIM DIRECTIONS OF THE HON'BLE HIGH<br />

COURT AND THAT COURT DIRECTIONS WERE<br />

LATER HELD NOT CORRECT BY THE APEX COURT<br />

AND TTD WOULD BE LEGALLY CORRECT IN TER-<br />

MINATING HER SERVICES. HENCE. THE ACTION OF<br />

THE EXECUTIVE OFFICER IN TERMINATING HER<br />

SERVICES IS LEGALLY CORRECT. HOWEVER, THE<br />

BOARD EXAMINED HER PRAYER IN THE APPEAL<br />

ON HUMANITARIAN GROUNDS TOOK NOTE OF THE<br />

FACT THAT SHE IS A WOMAN, AN EX-INMATE OF

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