HomeMy WebLinkAboutMinutes - September 1, 1922 - CC01%7 HALL, AZUSA, CALIFORNIA Sept. let, 19227;00 P. M. Iya
5pec3a SessionuateHeoabove time andApIacem. in
Present at roll call; Trustees; Peirce, Moon, Meier,
Chenoweth, Case and City Clerk. Absent; City Attly.
The following Notice of Special Meeting was read.
I hereby call a Special Meeting of the Board
of Trustees of the City of Azusa to meet in the Counc13
Chamber on Friday, the lot day of September, 1922 at
7 0 Clock P. M. of said day.
'The object of this meeting is to adopt a Rea-
olution transferring funds.
Dated this let day of September, 1922.
ATTEST;
L CASE
President of the Board of Trustees
of the City of Azusa.
J 0 DURRELL
C ty Clerk.
I hereby certify that I received the
attached Notice of Special Meeting of the Board of
Trustees of the City of Azusa at 3 o'clock P. M. on
Friday, the let day of September, 1922 and that I ser-
ved the same on the hereinafter named persona, who are
members of: -the Board of Trustees of the City of Azusa
at the time set after their respective names by person-
ally delivering to and leaving with said persons a true
copy of the attached Notice of Special Meeting.
NAME
DATE
HOUR
Morgan
J. Peirce Sept. let, 1922
4;40
P.
M.
Ira D.
Moon "
4;00
P.
M.
August
L. Meier "
2;40
P.
M.
Howard
C. Chenoweth "
4;15
P.
M.
CALL OF SPECIAL
MEETING RRAD.
Dated this let day of September, 1922
ERNEST H MOWNG
Traffic 0 f cer.
The following Resolution was on motion duly carried
read and adopted;
"A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF
AZUSA, CALIFORNIA, PROVIDING FOR THE TRANSFER OF CER-
TAIN :FUNDS."
Adopted this let day of September, 1922, by the Board
of Trustees;of the City of Azusa.
L. Case
I. D. Moon
M. J. Peirce
A. L. Meier
Om motion the Board adjourned.
RESOLUTION NO. 693
ADOPTED.
y Clerk of the City of Azusa.—
LOU
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