HomeMy WebLinkAboutMinutes - January 6, 1917 - CC3�i
January 6th, 1017
The Board of Trustees of the Cit)C of Azusa met in
Special Session at 1 P.Ia.
Present at roll call Barnes, Robinson, Templin, Case
Roach.
The following Notice calling the Special Meeting was
read.
NOTICE OF SPFCIAL ICORTING OF TAT BOARD OF
TRUSTEES OF THE CITY OF AZISA.
I hereby call a Special Meeting of the Board of Trus-
tees of the City of Azusa, California, to be held in the City
Council Chamber Room, on the 6th day of January, 1917 at the
hour of 1 o'clock P.M. of said day.
The object of this sa^eting is to ap-noint some one to
represent the City of Azusa at the meeting; of the Agricultueal
Water Company, to be held on the 8th, day of January, 1917.
Dated this 6th day of Uanuary, 1917.
I. ]). Roach
President of the Board of Trustees
of the City of Azusa.
I, hereby certify that I received the attached Notice
of Specil Meeting of the Board of Trustees of the City of Axsa
on the 6th day of January, 1917 at the hour of 10 A. M. of tle
6th day of January, 3.917; that I served the same on the here-
inafter named persons, Who are members of the Board of Trus -
toes of said City, at the times set opposite their respect-
ive names, by personally delivering to and leaving with said
persons, personally a true copy of the attached Notice of
Special Meeting.
Name Date Hour
71. P. Barnes 1/6/17 10:10 A.M.
L. Case 1/6/17 10:14 A.M.
C. If. T.emolin 1/6/17 10:20 A.M.
Chas Robinson 1/6/17 10:07 A.M.
Dated this 6th day of January, 1917
Ed Gauldin
City Marshal of the City of Azusa
9 It was moved by Case seconded by Barnes that the Pres-
�D e� ident and Clerk prepare a proxy giving I.D.Roach the right to
vote the City's 315 shar es of Azusa Agricultuta& Plater Co.
stock at the annual meeting January Sth, 1917. Motion carried.
It was moved by Case seconded by Templin that the meet-
ing adjourn. Ldotion carried.
City Clerk
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