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HomeMy Public PortalAbout1919.05.14 Council MinutesRECORD OF PROCEEDINGS 100 LEAVES McCall Idaho Lay 14th 1919 Meeting called to order by Chairman Lane ROLL CALL A H Lang Present Theo Hoff Present T Geelan Present Ben McCall Absent Minutes of previous meeting read and approved after adding the following tt The following; Trustees took oath of Office A H Lang, B B McCall, Ted Geelan and Theodore Hoff. " Letter of the resignation of Jas harris read by Clerk. Lotion by Geelan and seconded by Hoff that George ':"illiams be apl7ointed to take the palce of Jas Harris Motion carried. Geo Tilliams took oath and qualified as Trustee. Chairman Fang appointed the following Committe Finance and Printing- Er -illiams and Er Geelan Streets Alleys Bridges and Public Grounds -Geeland and McCall Police Dire License Health Drainage and Cemetaries Hoff and ':[illiams ' ater 7 orks McCall and Hoff. Motion by Geelan and seconded by Hoff that the Board hire Attorney Ayres at rate of $100.00 per year and expenses when called to McCall effective Lay 15th 1919 rotio- carried. Motion by Geelan and seconded. by 7illiams that B T Johnson be hired as Vil*age Larshall and Street Commissioner at salary of. $25.00 per month effective Lay 15th 1919 Motion carried. Clerk instructed to write-ash.ington Fine Co at Tacoma prices on wood pipe. Motion by Doff and seconded by Geelan that meeting; be adjourned until Monday evening La.y 19th 1919 Passed and approved this cp6 . day of Attested Clerk 1919 RECORD OF PROCEEDINGS 100 LEAVES McCall Idaho ay 7th 1919 Motion By B B McCall that Lang be annointed Chairman seconded by -eelan Lotion was unaminous1 carried. Motion by Hoff that A H Iveyers be annointed Village Clerk Peconded by Geelan Motion was unamously carried. Motion by Geelan that as Darkwood be appointed Treasurer seconded by Hoff Motion was unamously carried Eote; Board instructed Clerk to write ittorney Ayres about position. as attorney offering -350.00 ner year Clerk done so. Motion by Hoff that meeting be adjourned until ilon a Y 'ay nth Motion carried P;iSFET) and AFROrn this Day of ;T47 1919 Attested / I / Clerk The Following Trustees took Oath of Office A H Lang, B B McCall, Ted Geelan and Theo Hoff.