HomeMy WebLinkAbout1917 11-20 CC MIN22./
rr.
L
.._:10nal City) 11 .. O' �v) '917.
ReiLular r_ast:r.g C_ the FC...71 of Tius,tees valid'' to
crier by the ?re .:dant. Trustees 'Jrdsent,-Fauns, 3rdin'1'.
^r
.caO9 err -'� ...I. and :;n r.yr 1.
'rinutos of re - fur .3ecir O. Nov. ot.': re-d and up -roved.
T"_'.'. _oi a•: -',i i1111`=, aui1:ei by the :'r...nre 'matt e
as3..ted. •fo roi an 7easser, seconded ": ._..nl.il -..at :11s
▪ beai'n.^u: 7 ._ts o:'ier ,dr- ..� Carried,
� LLn_. 1..._ra.._ _al._a.l LLn ':d �LL";V.
Trrsteac present ": LLje.
';Ind_
Jos. Ser—i. tius
'tells Cans'° 'C.
L. S9.3_l
?a1 . Salar--,O t.
Tabor, F.Y. Dept. 45.50
n n Oct. 13.50
n n n 3.00
F're 1ep`.).-pre s .'cr:9s
Dar, Libor..
7, :1
52.50
T;.tal...........�;1^.i1
FranIcs -us trued:'.t and asked ao .drove
trees in O ':,s trotert.r
.., r'..ln.. . t Controller
t.
. ..... ..^ _... CO'.". State f:nt rnlldr l�ta .'_rr that 'C arru^"
:u1 oeon .iran for .Q 121.'_'C 1n payment of -;_e _ : rS L Half Or
Clal.. :or Con' r?GU11s, iue fro:.". the State, ...e read and ordered
1,l-',
i F'_.st.3 n._:SC'"_. reeento.i the :c• lc:'!1' resclt:cn
Treamirer OF cur ^'tyo'. -A;- .
Sttnsran, .'n been =ud ienl;" Called from our ':1idet by
the ire..: Reaper;
°' - 'aS, he ":,as estee!ie1 J7 this `oar`1 as G
r ral',a,nl dt zan a"1 u fu:- :f.,l and e fCi ens of ?acer,-
;•nar TL _ ^', be It resolved b7 t::'_' board that
we :33i u er')nal loss because of death of Yr. S nsr^a^
and extend to has -.ct:ly our sympathy eca,.St) of ..13
e it _•,rt ter _eso1'r-i th.:t ar co'y: C_ .h_s 'dSO-
atlo . ox:e_.'.13j dpo the :^.anutes of this .`_'o...r.1. n
^r "
Hovel by Vo -::y?r, seconded :orji!1 ly, the "osolutLcn
be ,dorted. 1arrl.3all .__t3:'.s preset.- 'rot_ aye.
The .o_I var.s aiTlacataonfl
e post ;ion
Tr.:...surer, 173_'e r''.,. S. G. .'-arrack Andre', ?Zs:Mon,
1. ... _ _ ula'te un'd Lillian r•. C ien .
oval by ...re, `_a.:: the apflo:nt.'o.'t of Cat-_ Treasurer be
deferred until 10.'33 o'clock A.Y. Thursday, IJo". 22nd. Seconded
by Weisser, notion lost by fo1lo4: ; :rota: n_r• s,- and
Teas —sera • C.VF,
cr.- =;13 ,Craniall an'? .o...ura.
23.✓
!lovad o_ '"els sar, s3co1:.ia•d b,r 'ranr1,.,11 ,n—_ •r. '-ra:'Ticy
1.�
Je wypointel n::y Trassirar. :!o Gaon lost ').r following rote:
Hyde, —Trustees iel=ser Nays,— ,-ang,'7:rd_
..o"eu n Titans,3CC:1 :d'l by nn..,,�i'_..n:. , that the n`jnn_;;t-
men: of Trea,nuror ra a::rr.3d lntl l_ Tr-Istaas _n,res ,_ -U. the
of -..... _ l� -..^i; s.'':✓ 4$9'• ^e ..."13 Tr .aGliT 39:.r^. .,.. .•rlea,
all Tr1_ .:as .r . 3n.. 'votln; aye.
nr711.-7,onof '....9. . Se-•tu1.n, to coni:.ct u p-Cl hall
�i. F17 ^uet F'rec:, w—s read. Moved by Thrlln%1y, seconded
C? 7v..:.s 1: be re:erra'! : . the
_arr:ed.
Iran tea -a_ ^to'1 .ha- he been C''era1
fOT the . nve'..:e & _15th Str3at. 'eova'1 by Tvans)
aecon.id ei quer 1 _ ? ua:•!_rfP1 to rLvn=:`'._—
' -3
=..lesfn'lil .lr' •', al'-• 1d:1. ��. "".ltt e .._f _ .tS or :IIel r,
• SSd.
:ran and. 7vans.
4Cnvc.i':r yseconded l t'r31 .a
- • - by ._ •a,.n,l. , by -,ar..ia i that the �. o'
,75.00 Oa a:. .-l-a`.8'1 for.•. half
^a„ :n the ...._.... nnnual
..u`_._• lst,191C. •..a rrl•.."'a, u1 l Tr'.:::A'.l, resat:; "o:_'.3 aye.
,‘,ci
_ by b.....,...11, =econ:lai by 7,,i sar th,.t the
“ccel-t t.h.3 ..-..rz:t or the ca.. P: 7lnio'. :or tho 49th Annul
F.'11 t1cL. 7,arr1e; ....1 t:,es r-.esel: ...tar ye.
._e T.ha:.. ":sr ar,:'o:... :1 Trustees 7rarA6.11. i "ar.^ ant
.or±:'' ;_? ..s . Ton'^_ttee to get bp. tne nj f o:' the Th._or. nr.r.ut41.
--r„ync, seo.Cni'.d by '3Teisser that the Street
..i. 'r te:1 e be tn, r ct'ed to re'^.ove .he tree s ; . and
Lilt hole _At 7:!1 n✓enl:O ....`..l 1. `.,. `.r! :reet.
Moved :y ^vans, $.e,)nn'ie r, by Ira;". u.i1 1-1,-. the 7o.trd
c.1 n to lv o'clock n. 1917.
7.arrica.
11T ' CT:
Pror- ent v. :he urd nr _'.ls:ees
r' `l 'O- __ .latlOnr Tity,
J1t1 .larc.