HomeMy Public PortalAbout1945.03.05 Council MinutesMarch 5, 1945
The Board of Trastees of the Village of McCall, Idaho, met
on the above date, in regular session and the following
business was transacted.
Roll Call:--
. E. Jordan, Chairman, Present
J. W. Kasper
Ralph Paris °*
Meeting was called to order by Chairman Jordan.
Ralph Paris was duly swor4 in as a member of the Board of
Trustees of the Village of McCall, to fill the unexpired
term of File Carr.
The Minutes of the last meetings of February 5, 1945 and
February 13, 1945, were read, and on motion approved as read.
The Clerk read the following bills:--
Geo. Cox Extra Police 15.00
E. A. 3eaquist Clerk, tele. postage 45.98
Brown's Tie & Lumber Co. Welding grader 4.85
3tockwells Supplies 1.40
Lakeside Auto Repair Grader 45.30
May Hardware .3upplies 1.96
Idaho Power Service 185.02
Postmaster Envelopes 20.95
Payette Lakes Mar Office Supplies 14.50
Cascade Telephone Co. Service 6.25
John's Service Supplies 28.38
Thos. F. Eastman Engineer -water 45.00
(day Conyers
Police 156.90
Richard Gerberding 7atermaster 36.24
A. H. Bivens Insurance premium 5.04
Motion by J. V. Kasper, seconded by Ralph Paris that bills
be :'flowed as read. Motion carried.
A Motion was made by J. W. Kasper and seconded by Ralph Paris,
that the clerk be instructed to prder 2584 feet of 4-inch
transite water pipe from Johns -Manville Company, same to be
used for water extension towards the golf course. Pipe ordered
is to be installed, providing same comes in time so that it
can be conveniently placed in the ground before freeze-up time,
otherwise it is to be held over until such time as it can be
layed without interference of the elements. Motion carried.
Tome Feeney, Prosecuting Attorney for Valley County', met with
the board in regard to legal matters that are before the board.
Mr. Feeney took the matters discussed under advisement and is
to report on same at a future date.
There being no further business to come before the Board at
this time, it was moved, seconded and carried to adjourn.
Treasurer's Report :--
Deposited in Donnelly Bank, March 1 to March 31, 1945
Warrants Drawn
Balance on Deposit April 1, 1945 .. . . . . . .
Attest:
hair man
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