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HomeMy WebLinkAboutMinutes - December 8, 1921 - CCCITY Hn.LL,AZUSA, CAL I FOIR."N IA JDFC 11BEP. 3, 1921, 12 M. The Board of Trustees of the City of Azusa met in Special Session at the above time and place. Present at roll call -Peirce Moon,ILeier,Case,and City Clerk. Absent;Trustee Bi.erbower and City Attorney. The following Notice of Special Meeting was read; NOTICE OF SPECIAL TF,TING OF TH'; BOARD ON TRUSTEES On TEF CITY OF AZUSA. I hereby call a Special meeting of the Board of trustees of the City of Azusa, California, to be held in the the Council chamber on the 8th day of December,1921 at 12 11 of said day. The object of this meeting is to consider and act upon the shortage of water in the City well,and to ap-oint a member of the Board to confer with representatives from the Chamber of Commerce,the Library Board and the Homans Club relative to the establishing of e, Municipal Auto Camp. Dated this 8th.day of December,1921 L.Case _ President of the Board of Trustees of the City of Azusa. Attest_ J.O.Durrell City Clerk I hereby certify that I received the attached Notice of Special Meeting of the Board of Trustees of the City of of Azusa at 9 o'clock A.H.of the 8th.day of December,1921 and that I served the same on the HerbIDAfter named persons who are members of tkn Board of Trustees of the City of AmBaa at the times set after their respective names by delivering to and leaving with said persons a true copy of the attached notice of Special Meeting. 1�iAHE DATE HOUR Morgan J.Peirce Dec 831921 10;30 A.M. Ira D.Moon lAugust L.Meier Dated this u to 8th.day of December,1921 W.I.Hamblin Special Officer. A letter was read from J.C.Ifuehe Secretary of the Chamber of Commerce asking this Board to appoint a representative to act with representatives from Rje Chamber of Commerce,Library Board and Womans Club in the matter of a municipal Auto parkland on motion duly carried Mr Case was appointed as such representative. 10.00 A.M. 10.45 A.M. Upon motion duly carried hir Case and Mr Peirce were appointed a committee to consult with Mr Goodwin and Mr Barker relative to the matter of a possible short- age of water in the City well. On motion the Board adjourned. 3 �- ILR CASE APPOINT -,?,D AN THE. MATTER OF AUTO CAMP GROUNDS CGI;;IuITTid a't'YGIi�'1'D RELATIVE TO MATTER O WATER SHORTAGE. 360 n 0 EL