HomeMy Public PortalAboutM 1927-03-29 - CC~+~~ ~°_;~~'`'U_.T,.~ ~~°:'G~,~'. ~? f :'a".e' i-T'~ 1.~':._LLr'~'9th, ln~rl.
`s'he yo~:.rd of Trustees of tl,:e wit;; o-i' :i<; n~ _oc~ met in c~; :turned
re~;ul€:.r session on ll::.rch ~ Jth, l~<i7 ~~t "r aG ,~ . ":. at the pit- ~:~ 11,
3221 '°ulfo Id ~>venue .
'?'-resent: ~ruNtees creed.?, Skelton, rti e, :`urr~.;:~ ~~nd ''reenam~er.
Cite ~n.~ineer :tiller liras ~~resent .
1'l?e min??tes o-~ the ~revioL?s meeting trere re~,,d s:end ~.r~proved
~~
,~,,~
se4 m~
~_ cornmuni c~.tion from tl~e 3 ~~eb0xs st~~..tin~ flit: `~reG w??rer's
bond e~rould run out on the .'-pril l~:tl~~ ..rld de~.~irin~ to l-no1: if it :~;~.s
to °e rene~vecl. It ~:gas rTTOVed b ":'rustee jkelt on end seconded b; 't'rustee
`l'~veed~ tli~t same ,be ordered rene~lred. "T
T~ 0 011 ~~.11: !'
~~~es: Trustees `i'~reed~;, ,kelton, }rice, a ur-~a~- and ~'reenam~rer.
oes : TOne
cow~munic~:tion tvas received fr0r.~ s>octor Horns, '~ealtl•~. (~?f-
i'icer,rel~--,five to sani~~t, conditions in the Oit T ~,n~, ~r~.s ordered r7_aced
on file .
.gin invit~.tion froT~; the -~~?sitin~•ton P~:.rk Oh~~.mber of Commerce
inviting the `T'rustees ~..nd Clerk to be rretient at a T.:~n_~uet to be belt'
in ~iuntington p~~,rk, T}•i~~rsd~.~Y ~`r.rch 30th, c`r~:.s re~.d. .. number W,i~ni~•ied
their intentions of attending;.
It ~4;~~,,s :roved ~ `lrtis,tee dice end seconded b~° 'rustee :`u3 r~~::?
tho,t.~. 't ,ee~~e~u~~oRnted ~o ~n~sti~ate ttfo proposed C~rdin~.nce
~ c~ a
subTni~te~Ic l e~ t~~e ~:ealth >>erviceJ. c'otion zTG.s cwrried and so ordere c; .
rustee«>kelton end 'i'rus~~ee `i't°reed; ~Fere ar.r~ointed on this c0r c.:ittee .
' ~~esolution l<0. 334"in the `:natter of sec±uisition and Improve-
~m.-nt '~istriet 1T~ . (; eras re~.d - It aas Troved b. 'rustee ?:urr~.~' c,nd
~" seconded b~' "Trustee T4~reed;; tl ~t same be ~:.dopted.
R0i1 ~%~11:
-~~ es: 'rustees `:'treed; , ;~kelton,~:ice, •'~i~i~r~ ~~.nd Greenamr,~er.
~~oes : TyOne
es olut ion. I o . 335 in the I~~.t to r of ~~c cuffs it ion ~.:nd 1:mrpr ove-
rnent district 140. ri, 14ar_ read. It z~€~.s- r::E~ved b~~ ~ruStee Mice ~~nd seconded
b; `.`rustee j.:lurra:,~ that sar~~e be ac~0pted.
t
:01_~ ~~.1.1:
1~; e S : '' ruS t e e S , `Z`re e d i1', -%ke It orl , ~'~ le e , ~:ur rte... ~~1 d C• re ~ n~ m~'e r .
j` 0e s : lone
~esol?t Tort 1~~ . ~>32 rely::.five to ~~n elect ion to be held in
~m~.~aona P~.rk, yr, reed.. it ~-:~:s r.;c}ved b, rT~_stce ~;c~e and seconded. b
'rus tee Turr~_,r that same be ~.dopted .
T~011 ~~:11:
.~~,-es : 'T'rustees , ~i'~reedG~, ~skeot~on, Ali ce , :urr~~~ ~a.nd GreenG.mtTe r.
roes: none
e.~oll?tior~ ~o . 333 rel~.tive to <~.n election t0 be held in
'~~a~rona I'~xk, ~rn;.s re~_.d. It ~~r,s roved b~ 'sru~tee ~~ice ~.nd seconded b~,
's.rustee T~eedt; that s~.rie be ~.dopted.
ji~;~es: °ru:,t.eES 'i'~1eed~, ~3ke3.ton, yxice, ~ urr~,~ o.nd ~areenam,~er.
hoes : Tone
pe.tent license a~~reement for joints to bc. usecl in the see°.~er
s?stem, ;°~.s reed. .l.t ~~~~.s mover'x b- ~'ru~~tee ??urr<< ~,nd seconded b-- rustee
~~i c e tl•~. t same be aYt ~ ro ve d and i,~;ne d .
Toll Oall:
":~ es : 'y'rus:tees `I'ereed;; , kelton , i'i Ce , ~.:':urr~:.c,~ ~.nd ~reen_~~rz; er .
ITOes: hone
It :~~>: r~,oved b; =rustee~~.ice s.nd seconded. ~3~,' `i'ru~:tee TtreedJ
t't~~ t the salax~; 0f officer Cf. .'' . 1~~0ne~,~ be raised to •;175.00 per month
to take e f':'e et the First of ~x~r it .
col C~,11:
~; es: ~'rustees '-teed, _kelton,~•~ice, i:L?rras,T ~~nd C~-reenam~,~er.
Toes : I:one
It t•~ .C T:,roved b~- ''_'rustee T.Iu-rra~~i~d seconded b`:~ Trustee ::~kel-
ton th2.t the salary 0f ~~r~ter Superintendent C. ~~. CuT:~.min~s be r~.ised
to ~~~175.G0 per ra0nt'r to ts.ke effect the first of ~i.pril.
:doll C~~.ll:
-~; es: 'w'rustees 'It~reed. , Skelt on ,Tee , ::urra and ~ reenam;~er.
l-oe s : ~ one
It tir~,s moved b,;T 'rustee Skelton and seconded b,~ `~'ru.stee -~:ice
th~~.t a fi ve ton Ga Ilion Tto ~.~ler be rurchase d on c 7ntr~ct .
X01"! Czll: _
~?~'es: Trustees ~L'aE,ed', SkeltOn,ic.~, l''urra~~' `and Care~ncTT~y'er.
oes : ~::one
i,
,,- _ _ -. _
~~~
It ~ra.s moved. b~ Trustee ~~ice ^nd sec onciec~ b~- l~rustee P:iurra
that President GreenamUer be instructed not to sign ~~o17_er eontr~a.ct
until an ~~greemen~ had been re~.ched bet?vTeen the local dealer U.nd tree
Jobber relative to the style thereof.
~o?.l fall:
9~-e s : `~ rus tee s `.~`tiae ed ~ kelt on , tic e , ~,'~urra~,T and ~reenam~ae r
Tf oes : J one
!~ number of demands as re~aresented b~ a schedule presented
b the Cit; clerk, ?~rere read . Tt z~ras move c~ b~ . `t'rustee >kelt on ~.nd
seconded b,,. 'rustee Iurra~y that same be a11o~~ed and titarrU.nts be
dra.~~rn on the 'treasurer for t~_e arrr~unts.
Toll ~<~.11:
Az~;~es : 'T'rustees T~leed,~, eke lion, ~~ice , paurr~~ _; and ~reenam~re r.
Toe s : tone
It cvas moved b~ 't'rustee dice and seconded b; ~.'rustee `~?=reed'
that the meeting adjourn until Tuesda.v .~.pril the 5th at 7:30 ?~ . : ` .
~,~otion eras carried ~=nd so ordered. ~, ~
Witte ~~t