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Home My Public Portal AboutM 1927-08-16 - CC~r~~ i':~:e BoG~rd of ~ru tees Y~no'e'v`n c:s t}~e flour. ~.n~-~~oo~~ met in re~uly-r so~~~:ion ~:.L tr-~e ~it; ~~;11, ~ues~i4~.~- eveninc ,.u=~:List 16th, at '7:30 S3. }". ~'rr ent: 'rus~tees ~kelto~t, ~tiae, 'ul•r< <. __osent ~rustoe ~Yee~i~•, 0it~~ .;n~ineer ~:':i.l1~;r vra.s present. ~'}~e i:iunite;:~ of t'rie previous ~.~eetir,~; z~.°~as as re~.d. ail of the i~it~ of 3E~~1 _'"al~ord :'.venue, red and approved ~~ Cormlunic~tion from the Insur~~nce 0or.~pan re;~.tzestin~ th~.t a ~epre8ent€~.tive be arpointed to sign proof o-f. loss on Cit;; }?all fire, eras re~:d. It vr4~.s r:~oved }~~, ".~rustee ~tico and seconded b-,; 'rustee ~.~kelton that 1,a;,or G-reenam~,~er be r;.uthori~sed. to sign s:i:} nro~f~ of loss. iio 11 Cell nJes: Trustees Skelton?, nice , =:~urra~~ and ~reenam~,-ex. I?oe s : T~;one t~bsent : Trustee `~"~~reedy. ~_Ta~ invit~.tion fro;n i;,he milks y'a~eant Committee of }untint~•ton ark invitin~> the :~o~:,rd to attend on ~'at;~or'~ ni~n.t, ti:4~ .~ re4vd. It ~~~~.s r.?caved b~: trustee `urru.~,- and seconded b~- '-rustee :.,ice t}iat the ~_nvi- t~.t ion be 4~ccepted :.Foti~an ~~r;.s carrie~a ~-.nd so ordered. .. Co;:^munic ticn ~roi., ..:r. 1:=<rn~clc~ re:=ue~=tiny th~:zt a refund be m~.de on account of a dupli c~;t ion o business lice nse~, ~x~~.s read . It °ras roved b,; Trustee -urr~.~;~ ~~nd seconde~:< b,,~ _rastee ~iae thr_~t this re- fun d be made . A~•es: Trustee Skolton, ~~:ic;e, a4~arra~• and Tr~~en.~r::~~er. T o es : l;i :~ ne . l~bsent : ':'ruff-tee ~~•~.~eedt> . It v;_~~s y;ove~.. '~; `~rustee i~tux•r~~• and seconded bi ~rtt~~t.:~; ,e.ce t?~~<~ t teTilporc r~,T rep~.i-rs be t~~~_~de to tr.c; 1 ~ ~ .-'o ll, t12~~. t a ';~. sri ~;r' S Couter for t}ze tirater den~.rtment ~r~_ tr_~x collector be constructed ~.nd ~. ne~kr Council t~~b1e be cons: rzzcted, x_..11 under tree supervisjon of :c'ire chief l~oberts . }o I :_ 0t.~.~. r ~-es : 'ruste~;s ~k. elton,} ce , -.tzrr€ ~• ~~r_d ~reen~ ~~~;:er . :~}oes : _s"orle ."~b.~ent . '~rus.tee T';~reed- . ~.esalutior, :o . ? ~:~ orc~ex•in~• prepar~_.t ions of '?l~~nti ~::nd ~~~aeci - ~. c~~tions render ~'1. ~~ 1. LL)is~Lri~U To. 14, t~,~o.s re~.d. It Z~U:s ir:ovetl b,T ','rustee i,~urray ~~nd seconded b; `~rustE;~e mice t}.~~.t s€^.me be U.dopted. ~~~yes: Trustees c~keltan,~~ice, .`urr< ,~ ~.nd cr~,er_~ _:er. }-i0 es . ::,one absent : '~rustce '~;°reed~T rtes olution :a . 386 , npprovin~ •?lr~n~~ ~nc~ Spec ific~~tions under r~ . r ~ ; ~ r -; r ~ ;;! ~ Ve d b; `' rtzG t e e `~ ~ ~: I gist ict; i:o. 14, U••., e_._~. It c4~.s .. .. ., clton nr?1 sec;cndet:~ bi 'gust "u '".'u~~r~,~- t1~~~t s~:r:.e be ~~dopted. ~-io 11 04•..11 -,es ; "'rustee~ S}relton , ;Toe, _.ul r4,.~- ^n ; ~ -' ~":,;• «._c_ Grc,cn -er. ~o es : :one ~'.bsen~.; . :'ruste~~ ~'"rtc:e~_i~%. rtes alution Igo . .'87 , .. .pct, olution off' Ire tent ions in the ?utter of ~.. c: ±' pis Sri ct _~o . 14 , =r~-.; r~~~ :} . It . _ _ :rave ~. }::. ~_:'rustee }rcurra~; ~.nd Ueconded b Trust~;e _ti :;e t ~t s r~_e be •~.;~~~~~ted. liv .l l~f~11: • _• i:8='': `1'rAtit~'eS ~k~,l~;on, ;i;e, .',~rrn, and. C'-reenac~,?ex'. I70L's : 1~~^JTle ltbsent: Trustee ~`'~~reE3c'r~;~. Tne f~_rlo~•.~inr• ~am<:=.nds k~ere rep;d: _ t:~ L Il.:,. _ v . 1. .L ~_~ _, ~ ' ~ :: r- (~ C+ I ~^ ` .~ . t;o ,~"'s ~.°r e 11 ~S rr . 5 Q .U E' ~ US r. ~s, - v . ~. .':i114.rd 1~C . ~:Q ?,. ..:. U•,nbeGT f1'r.<"Q '''. Reece ~'~s.JU lr. :~ne;C- ~:rt .~C~~ .. _c. L1-`;.r~i. ~~~.~~C II . : • G4~rdne r 7~~ . CSC ";;~ ; . ~~: G~ 00 G. G. ;;}arts 7~.C0 ~_. ... Sell 58.~•Cf 0 ••~ . ,oberts ~ r .5G '::len .e 11 31.5 u horn Sennett 7~:.OG :~, :.. :::ieL~usk ~~€.~.GO Geor{~e `~'.~;llm~.d~e ~-~;.r~G j:. ~. ~.r--ry.ner .~C}.(~~C ... ~:~. Iiod~~e l~ .CC? 1:. __ . C?t~rnLc:-~,~ ..OCR ~_ n~.,ooci electric f„o . ~~.r~. T. ~; . 'r4,e , I;;;n jir`r . -. ~uMphre v 3. CC ?:Ica ~~ IIG ?'~~~-~ '` i 1_li~:.n :'.s ~.ler 30 .CO ,;4;n•„o oc. ~lec . Cc . ~ <.~ .l£~ r' _ ~ 'il.ler `; urc~-l: ..~ i ! ~i.VO _._ . 7 . :.~ufiter T.Tr'7 ..-1~. 1_• ~ .. ~.. ~? 1 ,.../1v 3 ~~~ . 5C; ', . ~ C- ,~ :a- `'1 ~~~~ G~roli ne '~ryant 5U .OC ~ . d . Boti~re r 3 .UO :;:;~,~i~~ood ~=1eit~~ic Co . .75 ';;~-~,. l past 1.2f~ 3 :.,eb~:rs 1.25 Gen:~.r~.l ~~U0.~:0 ~,:rs .T,. ~~~cks on 3.CU It ~~f~,s moved by ''<rust~:e ::ice ~.nd seconded by "'rustee ~ke3.ton tt~~~.t the ~ bove demands be ~:llovred ~ nd Vr~.rrr nts drawn on the '~'re~..surer =or the v~~rious rymounts . ~~oll Call: ~;;es : `T'rustees eke It on, :.ice, ~xurra~.~ rind tareenC m;,~er. sae s : Tine .Absent : _~rustee Tvreedy. It vi~.s ;.oved by 'T'rustee ~'.urr~~„~ and socanded b, 'a'rusteew;ice tli~t C:itr; C1_ri~ C. ~. ~~todd<.rd be ~.i~~~ointed t~,~: ~~ndlicense collector :in the ~~ it;; o ~ ~,y"ntiv oo d . ~.yc~s : `T'rustees ~kclton , ``ice , `•iurr€~ ~~ ~~~nc~ reenamyer . llae s . Dane .ibsent : j'rustecs ~d~=~edy. Tt sfT~s r.;ovec~ b, :~'rustee i.ce ~~.nd sec _nded b~;- 'T'ruste~.~ Skelton th<~t the ~roceedin~s under t~. ~: Y . -district Igo . l be continued until 'ugi~st 23rd, 192'7. ::got ion ~~^ s c~.rrie d ~~nd so ordered . ~t v~ .:s r~ove:~ b:; `Trustee :;ice ~~~}' se •` e~ 'T'rustee ske3.t on that th~~~ meeting adjourn. ':.`otior. errs c~ i ~ d o ordered. ire s c1e .nom -moo .°~ ~~iu i,'~ 'y; o r - o~ Fro n rd of Trustees, no~~~ kn rJn as tb City Counci 1 oL the Cij;t: 0-1` ~vn<~; d. HttBSt: it,r clergy , ' t;; oi"i.syn~~^!ood.