HomeMy Public PortalAboutM 1925-04-24 - CC
Call P;Ieeting Anril 24 1925
`i'he Board of Trustees of the City of LJmtivood rriet in Call Ses-
sion at the City Itall 205 ~':~est iv?ulford llvenue h'riday hpril 24 1925 at
3:00 pm.
Present: Trustees lnderson ~~herer Tweedy Schouten
l~bsent,: Trustee Iiotz
President Schouten iri the Chair. Clerk present
,~ copy of the Call was read. `paid gall specify ing as fellows
"~i'rustee ________ -_ou are hereby notified that 'the Iresident of
--- ~'
of the Board of `t'rustees has instructed me to issue calls for a Call
meeting of the Board of `t'rustees of the City of L;~mwood to meet at
the Cit~r Ball at 3:00 pm Frida~r Anril 24 1925, for the purpose of
transacting business ire conn.ectian with the membership of said 1-_'oard.
Signed: Fred F lelch City Clerk."
The Presiders announced that, as specified in the Call, the
object of the Call Meeting was to consider business in connection
with the membership of the Board, and asked that anything; on file
pertaining to this matter be read.
The resignation of G C Hotz as a member of the Foard of Trus-
tees was read. Said oor~m~_irz~a~Lon bein~flas follows
Lynwood t~pril 21 1925
Board `T'rustees
City of L~mwood
Gentlemen: Please accept my resignation as a member of the Board of
`Trustees of the Cit~,* of Lynwood, to take effect at once.
G C Iiotz .
A motion bjr Trustee Anderson seconded bar Trustee Sherer that
same be accepted, was carried bar the followin~* vatre
Ayes: Trustees Anderson Sherer Tweedy ~>chouten
I4oes : IJone
;'absent: `T'rustee Hotz
~'he .?resident stated that no-r~~inations to fill the vacancy
created by the resinr?ation of R'rustee I~otz were in order.
Trustee r-'Ureed~,r z~laced in nom~_nati.on the name of 'Jd F~ R~artir,
no secoh.d ,., - ~ .-
- `I'rust~e Sherer placed i~ no:~nination the ..Warne of 11' I!, HutehiW-
~~ah.: ~pon_ said no;~i_nation being seconded bar Trustee Anderson F E
Hutchinson was declared appointed as a member of the Board of ~l'rus-
tees of the City of I~~mwaod, bar the following vote
Ayes: i'rustees l~nderson Sherer Schouten
Noes : Trustee Tweedy
libsent: Bone
!~ motion tides made and carried that the Clerk be instructed
to convey to the retirin.; member G C Hotz the thani~s and apprecia-
tion of the Board for the faithful and conscientious manner in
which he discharged h-is many duties as a member of the Board of
Trustees. ~'~nd for the hearty co-operation ax~endbd bg•:him in all
matters pertaining; tc the welfare of the C itzr.
On motion Board ad,iourned.
Attest:
Clerk
t'resid _,oard '.~~rustees
Citr of ynwood