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HomeMy Public PortalAbout1948.04.05 Council MinutesApril 5, 1948 A regular meeting of the Board of Trustees of the Village of McCall was held on the above date and the following business was transacted: Roll Call Ralph Paris F~allace Hiatt Bob PdcBride The meeting .was called to order by acting chairman Ralph Paris. The minutes of March let. were read and approved. A petition for the extention of the water main war read: Motion by Wallace Hiatt seconed by Bob McBride that the above petition be tiu`tisd over to the dater master for an estimated cost and revenue to be derived from same, carried. Petition of the Lake Shore Lodge to bring Shelirvorth Park into the Village Limits: Motion By 6~?allace Hiatt'.seconed by Bob McBride that the rules be supended and that Ord. #~.~G shall be put upon its fimal ,"~` ~ Ord. #~~~ was passed by the following vote: Vote ~?allace Hiatt-- yes Bob Y,~cBride~~---- yes Ton Mathews appeared before the Board in c onneetton with the Public Beach $ast of the Lardo Bridge and subrd.tted a proposed budget for completing the project. The first group of expenses outlined in the budget is felt essential for this year. Motion by Bob McBride seconed by aJallaee Hiatt that tine proposed plan of the pa rk east of the La rdo Bridge be accepted by the V~.llage: Carried. Motion by 'dallace Hiatt seconed by Bob ?;MBride that the ma t+.er of a proposed se~~er from the main to the vrater tower past the Seetin residense bs referred to the budget committee, a nd that the budget for the park cast of Lardo bridge also came before said meeting: c arried Bob Fogg a;~peared before the Board in connection with a ;proposed budget for A irport construction and the purchases of land. Roy Stover asked that the Board try and ext?nd see^er to his place. No further business coming before the Board the nesting ~*ras adjourned at 11:05 P.Pd. Attest: erk ~ ~ f. Q~ - ~ ~ -- ~/ C~a.irman ~Ro-~en~l e