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Home My Public Portal About1918 Resolutions from MinutesRECORD OF PROCEEDINGS 100 LEAVES VI L.ice: i`.d ':J � _ .._V J�j "_i :3C. .. 1 �) G., .1. ...V 3 i)E..a 'McCall Idaho January 7th 1918 eting called to order by Chairman Berry Roll C a.11 J u Berry Pres ent , Bothwell Present Chas :krnold Present p C Reams _bsent R Montgomery Absent a.l . - inutes of previous meeting rend and rar_proved RESOLJ`i`IOi; 'McCall Idaho January 7th 1918 BE It RESOLVED, by the bo a.rd of trustees of the village of 1,IcCall in this meeting; :z,ssembled, that John R Berry Chairman and ., H i:eyers Clerk be authorized and empowered to sign in the name of Village of McC-11 an agreement known as ,ater iporks ,:_greement C E - 489 which permits the Villa e of :cC.-11 in putting pipe lines under the tracks of the union Pacific :3ystem tr:Lcks at EcCall. :hat ,a cony thereof be spread upon the minutes of the ingHtilw proceeding,_, of this meeting, and the Clerk of s€..id Village be instructed to furnish to saa,id Union .cific System <a cony thereof under the Seal of the Village of Lc H11. AYE and NALE vote being taken TrusteeVoted Truste ruste Trustee - --� Trus#eee --Voted- -Voted jloted "Doted r Following bill: allo-wed al:ary Clerk Months of Oct Nov and Dec :amount NO.00 Motion made by 3othwell instructing Clerk to write to each and every person in McCall who .are owning or harboring dogs pups and welps 9 RECORD OF PROCEEDINGS 100 LEAVES and who have not raid the ro u1ar tax callintheir attention to the amount of Lax and the penality, they must call at Clerks office and pay the `-amount of Lax within ten days :lotion taken and Curried. .F oilowin names mentioned as follows fai Aid; e e 1 Cook 1 Berl L a,fay 1 eyers 1 C fja rdin 1 P C Reams 1 Theo Hoff 1 Jas. iiarkwood 1 T 1 Bennett 1 Red #ensen 1 ?:r Chairman appointed «rnold and Bothwell to call on Mr. ilson to persuade him to finish the work under his contract. Receipts this date for do? tax amounts to 0:'3.00 i+iotion by Bothwell to thank 1.1r, i,ic:_dams for his services and to ubmit his bill in full and we will ray as soon as possible, that his services be discontinued at once. lotion O cried. Motion to adjotrn subject ripproved and passed this Clerk to call of the Chairman. day o Chairman 1918 Trustee Trustee Trustee Montgomery Trustee Reams RECORD OF PROCEEDINGS 100 LEAVES Vi'lwge of McCall Offtee of Board of Trustees ;icCall 1deho Feby 6th 1916 Meeting called to order by Chairman Berry. ROLL CALL J ? .Derry Present Wm Bothwell ?resent Chas ,rnold "Present P C Reams Absent R Montgomery Absent Request by Bothwell to have Clerk write Tracey Auditor Cascade asking why we have not received our levy taxes. Motion -.)y Bothwell instructing Clerk and Chairman to pay interest on Bonds uo to .anuary 1st 1918 mount 240.00 motion tiv;€3s seconded by Pnold and Carried. ?ESOLUTION ?McCall Idaho February 6th 1916 3 s IT RESOLVED by the Board of Trustees at this meeting asdembled that we adopt The Plat of Jakeport _ddition to the Village of McCall shown herein #es approved and adopted by the Board of Trustees of the Village of Mc all, - Idaho An Aye and Nge vote was taken as follows Trustee Bothwell 'Doted Aye Voted Tye 1 Voted Aye Absent Absent err Motion by Bothwell that the following; bills be allowed motion was seconded by Arnold and motion carried 'lisher_, Governor Co *ames Larkwood Payette Take, Star Albert Gaekel McCall Light and Power A H Meyers for ;regular Governor ':',glary as Treasurer Printing 'mauling Cinders Light Service Clerk 'Salary Lotion by _.rnolc' ffP)etin ..7aced. and 40.00 35.00 10.90 3.50 67.20 10.00 be adjourned subject to call of the Chair <>rrroved thin -1" cri of ill?:'(41918 RECORD OF PROCEEDINGS 100 LEAVES McCall Idaho April 2 Oth 1918 Meeting celled to order by Chairman Berry Roll Call Mr 3erry Present Mt Carlborg Present Mr Arnold Present 11111:r Montgomery Abeen tt Mr Bothwell Present Resolutuon for request of OSL Ry to open stacross right of way. RESOLUTION Be it resolved by the Board of Trustees of the Village of McCall Valley County Idaho, That the Board. of Trustees of the Village of McCall request the Oregon Short mine Ry to open First Street in Lakeport addition to the Village of McCall, and that the Chairman and Clerk are instructed to Sign a petition for such opening. Motion trade by Arnold that the above resolution be accepted seconded by Carlborg, A vote of Aye and Nay was taken with the results as follows - Trustee Carlborg Voted AYE Do Arnold Do AYE Do Bothwell Do AYE 1. u:. S i ,.. ;. • e . ` to ii:U ]. o lss d and ., ire ed. this _____..a__c ";J Of 1918 b ections by Bothwell tat follo`.'!inP: ',`va`=, omitted and fo1 r, added approved all. Bothwell t;`.at an ordinance j i=iE.ised pronhi'itinp• the r!Anni�._;at large of live stool: :�i'.i= in the l+o., limits the ail �.�,_ o. _c��l :. ro sF" onuoc1 by 'r'.:st ` T3ot l,7ell voted A I Car or g Do A.vim' Arnold Jo Nay :Lotion carried. E