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.