HomeMy Public PortalAboutM 1925-01-16 - CC2Q
C^11 rneetin~ .Tan 1G l:?25
Pursuant to the call of President Plunkett the f3aard
of Trustees cf tree Cit~T of L~m~'vaod met in Call Session at the City
Hall 205 ',`hest 1'2ulford Avernle. Friday .Tan lf~ 125 at 1?:15 i"L. r=T.
Present„ Trustees ?eiser Shouter S1_att,erjr ''lunlcett
.~~'~sent : Trustee Tlveedv
President Plunkett in the chair. Clem; absent.
Trustee Sho~.lten anointed t~mnarar~r Clerk.
Cit~r .':tty ~t~inc'tburn read a con~r of the "Ca11,I~aotice;'
said. notice having been delivered to the members of tie ?~oard of 'T'rus-
tees on or before 9 a' cloc', n, rl. , Tan 15 . ~ ~2~,.
Trustee Slatter~T' s rFsifrnation °ead bt. +.he Clex°k protein.
iilOtiOn b;~;r `T'rllst,ee ~e_LSE;r SeCOY'dEd_ bzr r['rUst00' vC110i1t8n that `r'rtlStee
Slatterzr' s resiE~natian %)e accented, t,ras carried. b~; i;~le fol~.otivin~ jrat,e:
:~,;-e5: ~'r-.7.~~`,ees ?ei..ser Chol7t,en ~'~_attery P1~?~';e't,t
~'oe;; : I a7~:e
~;hcPl'~t, : r!'r'ic',`.F?P, `i'lfef-::~Zr
~. 'T"10tZOY1 tJ~.• '"1~2''17.Fte8 ~e~.sc~r :;~~canded. 'r, -- Tr17~t,ee Senot]ten
that Ci.lbert C ~HOtz re apnainte'~± to fill the v~lcancy created b-r the res:i~rn-
nati.on of Trustee Slatt:er~,r, eras carried. 'c~"r t'ie fo7.1.a1vin~T vote:
°~~res ; Trustees ?e-i ser Schouten "ll:.n.ket~t
T,T~er : T'o1~_e
:absent . ~'r~1„t;e ~~~°;reed~r
C',n ?11ati0Y"1 F;auYc~ c.~l jC'')T'Y'!f:d t0 7iiE;t't, e't?dnE~?~?JT~ ~2n 21 l~'25
at the llsu~) l t i'•ilE' ar.d nl~.ce .
r~tt st
__ ______
Cle~~'c -'r tern
President Foal d '1'ru.steey_-.
Ci t,T of -rr~vveod
~,
~.~~
~_
--
_,
,~--,