HomeMy WebLinkAboutMinutes - May 29, 1922 - CCCITY HALL, .AZUSA, CALIFORNIA, MAY 29, 1922 6:30 P. M.
The Board of Trustees of the City of Azusa met in
Special Session at the above time and place.
Present at roll call: Trustee&: Peirce, Moon, Case
and City Clerk. Absent: Trustees: Meier and Cheno-
weth and City Attorney.
The following Notice of Special Meeting was read.
I hereby call a Special Meeting of the Board of
Trustees of the City of Azusa, California to be held
in the Council Chamber of Monday, the 29th day of
'May, 1922 at 6:30 o'clock P. M. of said day.
The object of this meeting is to consider and act
upon:
(1) The matter of furnishing power to power
users in the City Limits.
(2) The purchase of a Ford Truck for the Water
and Light I5epartments.
(3) The matter of the proposed water agreement
between the City of Azusa and V.. M. Greever.
(4) The proposed purchase and installation of
an Electric sign by the City of Azusa.
ATTEST:
Dated this 29th, day of May, 1922
L. Case, President of the Board
of Trustees of the Uity of Azusa.
J. 0. Durrell
City Clerk.
NOTICE OF SPECIAL
IMETING READ.
I hereby certify that I received the attached Notice
of Special Meeting of the Board of Trustees of the
City of Azusa at 7 o'clock P. M. on Monday, the 29th
day of May, 1922, and that I served the same on the
hereinafter named persons who are members of the Board
of Trustees of the City of Azusa, at the time set after
their respective names by personally delivering to and
leaving with said persons a, true copy of the attached
Notice of Special Meeting.
NAME
DATE
HOUR
Morgan
J. Peirce
May
27,
1922
7:30
P.
M.
Ira D.
Moon
May
27,
1922
8:25
P.
M.
August
L. Meier
]day
27,
1922
9:00
P.
M.
Howard
C. Chenoweth
May
27,
1922
7:15
P.
M.
Dated this 29th day of May, 1922.
C. E. Gauldin, City Marshal.
It was regularly moved and carried that a committee of
two be appointed to consider the matter of the purchase
of a new automobile for the Light and Water Departments
and to report at the next meeting.
Trustees I:Q. J. Peirce and Ira D.'IToon were appointed as
such committee.
13
TRUSTEES M. J. PEIRCE
ARID IRA D. MOON APP-
OINTED TO CONSIDER
MATTER OF PURCHASE OF
NEW AUTOMOBILE FOR THE
WATER AND LIGHT DEPTS.
On motion the Board adjourned.
1
i Cl rk of the City of Azusa.
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