HomeMy Public PortalAboutM 1925-07-06 - CC~~
NBC ia1 inef:tin~_' JL21y Fa 1925
On motion bT Trustee CTord~.r seconded bs Trustee Hutchinson
Trustee Downey was elected president Pro tem.
~ copy of the call eras read, said call specif~rin~ as follows:
~~ L,r>,wooci July 6 1925
Tres .ee ---------_
You are hereby r_otified that I have called a Special f~-teetin
of the Board of Trustees o'' the City; of T.,~~nwood to meet at the City
?~~? :~ ti0~5 +'dest ~iLilford five ",Ionda~~ July F~ 19?.5 ;mot ~ : ~C pm for the fol-
1CU,'i21CT' pL1rpOSeS :
To elect a permar2er~t ~:I~airman of t'ne reard of Trust.es:..
i:o tra.r2sact bu~ix"zes in can22ectiar2 caith the 'rdafex' Departmelzt.
To transact business in connection witT: an audit cf the Gat;;
accounts,
order br the ClerK.
'resent. ~ Trustees 1?owney Gordy T'utchinsor2
~'zbsent : Trustees steed T~vaed~r
pursuant to the call of Pi~^esiaErzt I'ro Tem Reeci the Board of
Trustees of the Cit-~ of Lynwoaci met ir_ Special Session at the City
Hall 2U5 uU ?r°ulford eve ~':cnda 1 Jul~* 6 1925 at S : 30 pm,
President pro terra Reed not being, presexx"~ meet"ir.G called tc
Chas I~' Reed
?'rnsic?ent pro tam Boa: cT
Dated at 4:45 pm <<'~zly E; 1.=??~,. Trusty:.^,s C:if; of I.yr.wood
The President prates: announced that the election of a. per--
ma.iox~t rresiclent would be tF'i~°22 L'.T1 anci stated teat ..C2:iinatioris were
i' order .
Trustee Gbrci~, claced in an.:n-r~atiori the ncxme of Trustee Dovrn-
~~ as i'rsSuerxt of the Board, upon said nomination being; seconded by
i'Y'ustc;t; HLltt'.Ii i,."l ;aari '?'rustee T?crarne~r 4Yc^aS elected I'rc;;~ide21't ~r trie nOard
of Trustees of the C it-; of Lynwood 'ot~ the follovrin~- vote
ayes: Trustees Gord~r Hutchinson Downes
Pioes : Bone
tibsez2t: Trustees Reed Tweedy
::later Commissioner Gordy recornrnended that the salary of t•he
':`.afar and Street Supt Roz~ley be increased from ~"'15u to `"175.
"-. rnotior~ b~- Trustee Gord~r seconded b~~ Trustee Hutchinson that
Cr.e Street Supt i:,e paid a salary of ~~25 per month was carried bsr the
follevri27p; vote
.yes : Trustees Gordy I?utcY~inson Dovrney
Noes : T~Tone
f:bsent : Tres tees Reed mweedy
The matter of audit~i.z~ the Cif; accounts eras noti~r taken up.
Fn estimate of the time required tc complete same s.r~d compensation
asked theref'er bar P.lackwell, geed p~ Co, public accountants, Los An-
~e1_es, was read. E',fter ;3.iscL2ssin~- same, ar.d it ax~pearin~; to the
me7~irers of the L,o~~.rd that t?~e same was a fair and reasonable offer.
a motion by Trustee T'.utcT^1.xxaerz seconded bT~ Trustee Gordy that Piat;k-
well, ?eed €c Co 'c;e employed to make a complete audit of the City
accoLZr~ts at the price stipulated. in their off'er' filed ir2`7urze office
of the Gity Clerk July 2 1~:a25, ~~as earrieci by the follovain~ vote:
t'~yes : Trustees Go"~ dy Iautchir_sor.G I:oyrne
T~~oes : I1one
i?bSellt : TruStec,:= reed Tweed ~'
On mot_a2;. Board aci;ourned. f,
!it s f
Cler'=:
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Presiclerlt Hoard Trustees
G lt',' Of iJ`y'TiwGad
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