HomeMy Public PortalAboutM 1923-10-19 - CCMeeting of the Board Oct 19 1923
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The Board of Trustees of the City of Lynwood met in adjourned re-
gular session at City Hall, 205 `*lest Tdulford Ave. TI�iday. Oct 19, 1923, at
6:30 n. m.
Roll Call Present: Trustees Merrill, Willard, Menzel. Anderson.
Absent: Trustee Downey.
President Anderson in the Chair.
Clerk present.
On motion made and seconded the realing of the minutes of the
meeting of Oct 17 was ommitt.ed.
The meeting being for the p>>rz)ose of deciding unon plumping
equipment for Plant No 1, this matter was taken up.
Nrit Coms A recommendation from the `dater Supt regarding needel equip-
ment was read.
A Resolution entitled "A Resolution of the Board of Trustees
of the City of Lynwood, California, declaring an emergency to exist,
and resolving to take all necessary measures to protect the health and
safety of the people of Lvnwood," was read by the Clerk. On motion by
Trustee Merrill, seconded by Trustee Menzel, said Resolution being Re-
solution No 149, was adopted by the following vote:
Ayes: Trustees Merrill, Willard, Menzel, Anderson.
Noes: None.
Absent: Trustee- Downey.
Representatives from the Fairbanks -Morse Co, General Electric
and Burbridge Cos being present, these gentlemen were then asked to
explain and give prdees on their various pump -_ng and electrical equip-
ments. After a thorough discussion of the same a motion by Trustee Mer-
rill, seconded by Trustee Menzel, that the proposition of the Fairbanks -
Morse Co, through their representative. Mr Teo T Gregory, be accepted
and that President Anderson be authorized to enter into contract for
same at the stipulated price of 0 1550.00, was carried by the following
vote:
Ayes: Trustees Merrill, `-lillard, `Menzel, Anderson.
Noes: None.
Absent: Trustee Downev.
A motion by Trustee 74enzel, seconded by Trustee Merrill, that
the bill of the Lynwood Garage for '!''6'.80 for repairs to the City Mar -
shal's automobile, the same being used in City business, be allowed and
warrant drawn for sane, was carried by the following vote:
Aves: Trustees Merrill, "lillard, Menzel, Anderson.
Noes: None.
Absent: Trustee Downey.
On motion made and seconded Poard adjourned to meet ` "ledneslav,
Oct 24, 1923, at the usual time and place.
Attest:
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Clerk.
President; od the Board of
Trustees City of Lynwood.
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