HomeMy Public PortalAboutM 1924-09-15 - CC~~~
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~~~eet.ng of Beard Sept 15 19?4
The Board of TrustF~es of the Cit;~r of "Lynwood met in adjourned
regular session at t?:e Cit~r ?Ial1 ~?C5 '~~est 'rulford t~ve T~r~onday Sept 1.5
1924 a t, '7 :.3Q pm.
?'resent Trust~'es Gcrdy "'weedy Reed ~ndel,5oA1
~~b sent Tres :;ee Bowney
President tinders on .ir-i the Chair , Clerk present
~'he minutes of t}ae meet.in~;s of Uept lv ~.nd 12 were read and ~"~"
approved.
Z'he c'G ject of the meeting C?e"in~ for t,}~e ~}urpose of deciding
upon the kind oz" equipment to be used at t.}ze neTn well acid to enter
into contract for same, this was taken up ~~
resolution offered. by Trustee Gerdy entitle<t "E? Resolution
of the roard of Trustees of the city of Lynwood, Cal., :declaring an
emer~:eney to exist and resolving to enter intG contract for the pur-
chase cf ~urnping equipment and engint?, to be il-~st~~lled at the ne~v
well on Lot "A'' tract, 2794," eras read. Cn rnation 'oy Trustee Tweedy.
seconded by Trustee Reed, sa;_d Resolution 'tieing Resalution No ylG~ o:~'
the Cittl of Lynvreod was ado,teet ;.~;r the following vote:
ryes : Trustees Gordy TTveedy reel Anderson
Noes: None
tibsent: Trustee Dommey
rnction by Trustee T~vee<ly, seconded by "'rust.ee Reed, that,
the Board enter. ynto conntract for a Iv'o 12 }tiimball deep-well ~~z_imp,
the same to 'oe installed at a price of `~~1300, was carried bjr the foi-
lewing vote:
t~~sres : Trustees Gordy `~_~weedy Re,°d Einderson
Boos : none
Absent: Trustee Lowney
~'~ motiotl i_,yr Trustee need, seconded try ~ruste.g Tweedy, that the
Board enter into contract for the purchase of a gas engine from the
Chicago Pneumatic Tool Cc at. a ~•rice of `"'31,2, "'ob Lyrlvvacd, ~t~as car-• •~;
ried 'ozr the follevaing veto
i-iT,'es : 'I'7'°t..s±v~'s GOrdzj `:'Vdee:~~r z'.ef;tl lndei'SGT`1
~uOeS : i~OC12
AU.~.;',.lt.. Ti"iiStef r'G1JVi:e``~
xi ~TiC~~-l..l:i'!_ i.~J mY'~"1St~.'C: mPJt/`_'dJTf .SGC~Jt7C~GC~ i:''j `=rustee :'t;~i~, t'~lc`~t
Tr''t1St°C GGrru~, .}dtt~l~` ~'aii~~lli`.~iGr'ie-~', be ai,.triarized. to i'_1I1rChaSE'. all
E;xt1''fiC3C~i.i2t;rf7C+1t. :'leeQ'.ef.~ S'~'~' t}'ie C01:i'~~1E;tC (?Ca~..l~'Jr;i;1" of the T1E?bV iN4=~tt,'.C'
"~~c111t, 4YaS CarrieC~ 'O'r t.':iG follaaviTlg Vote:
ti;je.:: ~':"11SteeS ".'i.~et'd"jr '?~E:Ci ir1dE'r;71T1 rG'Y'd~r
~1oes : I'o~le
ii J s e rl t "~'r'u. ~; ± t; ? C,1'~T,1 r~ `~
Trustee Gordy r'oUGr~;e,d t':-..at t'~_e com,~~ittec~ ~ipnointed to inves-
tigate the bids recti~,ed far pipe and fittings for tale enlargement of
the water maii~~ leadilLg to t~:le new urel'., had. dare sa and i~ad ente:r'ecz
.t7tG Can'tl"tzCt wlt't"7 t:C1e "lester'n T'i.':)F) ~'~ v~c;t;i Co f~,~Y' Sa~!"ie, at a tat~1
price cf ~}1C3.;~i4.
~?": 1:70 t i a T1 ~' ~: `irC]. a C] `o }
i G .1P _". ~, c.z .
.~tte~t :
C1eI^~'
?'res icy:,~:lt, of tle ~~oard ~'rus-
t~;es City of T,vrrvs'oo:~