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HomeMy WebLinkAbout1919 03-18 CC MIN106 . / National City, Calif. March 18,1919. Regular meeting of the Board or Trustees called to order by the President. Trustees present,- Cordingly, Srook, Weisser, Crandall and Hertel. Minutes of regular meeting of March 4 and adjourned meetings of Marc". 6 and March 7, 1919, read and approved. The following bills, audited or the Finance Committee presented. Moved by Weisser, seconded by Crandall that bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting Lillian K. Ogden Lillian K. Ogden 0. A. Mullen Dell Wade F,. L. Malcolm Chas. Stein S. Jameson The S.➢.Land Corp. aye. Safety Deposit Boxes 4.00 Pymt.^coupons due 1-1-19 .01 Stamps 2.00 St. Dept. Labor 42.00 " " 3.00 " " 24.75 " Painting 49.40 " 101 loads dirt 10.10 Total $135.26 • Report of Ptreet Superintendent Hooker from December, 1918 to March 15, 1919, with list of Street Eruipment, was read and ordered fled. • Ordinance No. 489, fixing the salary of the City Engineer and repealing Ordinance No. 485, was placed on final passage and on motion by Cordingly, seconded by Crandall, same adopted, •Moved by Weisser, all Trustees present voting aye. seconded by Crandall that the Chair- man of the Board appoint a committee of which he be to gather what dat/ti that can be had and be present Good Roads meeting at Chamber of Commerce. Carried. chairman at next The Presidert appointed all members of the Board and the City Attorney, as the committee. Moved 'oy Cordingly, adjourn. Curried. ATTEST; seconded by Crandall that Board President of the Board of Trustees of the City of National City, California. City Clerk.