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HomeMy WebLinkAboutMinutes - August 25, 1922 - CCCITY HALL, AZUSA, CALIFORNIA AUGUST $5, 1922 5 P. M. .63 The Board of Trustees of the City of Azusa met in Special Session at the above time and place. Present at roll call: Trustees: Peirce, Moon, Meier, Case, Chenoweth and City Clerk, The following Notice of Special Meeting was read. I hereby call a Special `ieeting of the Board of Trustees of the City of Azusa to meet in the Council I Chamber on Friday, the 25th day of August, 1922 at 5 o'clock P. M. of said day, CALL OF SPECIAL MEETING READ. The Object of this meeting is to consider and act in the matter of furnishing water to the Contractors constructing the new bridge over San Gabriel River. ATTEST: Dated this 25th day of August, 1922. L. C ase President of the Board of Trustees of the City of Azusa. J. 0. Durrell _ City Clerk, I hereby certify that I received the attached Notice of Special Meeting of the Board of Trustees of the City of Azusa atll o'clock A. M. on Friday the 25th day of August, 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 Morgan J. Peirce Ira D. Moon August L. Meier Howard C, Chenoweth DATE Aug, 25, 1922 n n n HOUR 12:30 P. M. 12: 42 P. M. 12:35 P. M. 12:50 P. M. Dated this 25th day of August, 1922. Ernest H. Maeding Traffic Officer, It was moved that the City Attorney be instructed to draw up a contract between the City of Azusa and the CITY ATTfY TO D. A. Foley Company of Aitkin, Minn, for the use of ,-RAW UP CONTRACT water in the construction of the Foot -Hill Boulevard WITH D. A. FOLEY CO. Bridge across the San Gabriel River. To be provided therein that the D. A. Foley Company pay all expenses of cohetirtictirig line, installing meter, etc., and that they are to;pay the City Sixty (.60) Cents per thousand cubic feet for all water used. Carried by the following vote: Ayes: Trustees: ;,Soon, Meier, Case, Chenoweth, Peirce. Noes: None. Absent: None. On motion the Board adjourned. erX o ne City o Azusa. zusa. 4 FULH I m M. r