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HomeMy Public PortalAbout1940.03.04 Council MinutesN McCall, Idaho, I;iarch 4, 1940. Regular meeting of the Board of Roll Cell. qillespie LLowrey Casper Bonecher 7arren Brown Meeting called Trustees. Present. tt rt . to order by Chairman fillespie. Minutes of previous meeting were reed and approved. The following bills were read by the Clerk. Brown Tie R- Lumber Co. State Land Pepe rtmen t L. Mc ail Village Library '.ind Stockwell Stores Johns Service Station. Cascade Telephone Co. Dr. 0. J. Hawkins Art Warren May Hardware 7esco Super Service C.C.Andvrson Co. Garlock Packing Co. H. 7. Bat ie McCall Light R. Power Co. State Tnsmrance 7und J. D. Mc Ca l l guy Conyers 7. F. Jordan ( Account for February --- Eecording fee i;acetrack 7eb. Labor on r4, ter System Tax Turnover Stockwell Pc, Bungalow Store February Account Care of Yrs Hub be rd Fire hydrant R- Tee '''ebruery Account tt " tt tt $ Labor on Water System tt Account Premium to 7/1/40. '..;'atermester Salary for "eb. Marshall-- 7e b .Clerk salary &I No to r is 1' s- 10.93 1.00 5.50 78.05 1.30 6.bb 2.85 2.00 80.52 1.46 6.85 1.30 8.33 2.00 11O.30 54.74 100.00 100.00 25.50 Lotion by Brown. That the bilis be paid as reed. Seconded by F2sper. Vote w2s unanimous in favor of motion. Letter from the University of Idaho, School of Forestry was read. The fetter stated that the School might lease the ?.acetreck 80 Acres from the state instead of purchasing same and .ranted this clearly understood before proceeding further with the transaction. she matter was discussed. Motion By Brown. That the Clerk write tie University and inform them that it was immaterial to the 'Board whether they bought the land or leased it so long as they established the school there. Seconded by Bonecher. Motion carried unanimously. There being no further business to come before this meeting, the meeting was adjourned. THEASURE 3 1EPORT Deposited in Donnelly Bank from Feb.6, to March 5, $642.03 "iarrants drawn from .�'eb.6, to March 5, ---- 601.18 -- Check charges from " ", " " " .23 Balance on Deposit in Donnelly Bank March 5, 519.01 PASSED LND APPI0VBD THIS /pJ ut Y OF Attest: • Chairman. 1940.