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HomeMy WebLinkAboutMinutes - December 30, 1922 - CCCITY HALL, AZUSA, CALIFORIIIA DECEMBER 30th, 1922 4:30 P. IA.121 The Board of Trustees of the City of Azusa met in Special Session at the above time and place. Present at roll call: Trustees: ?:oon, Meier, Case, Chenoweth, Perice. Absent: None. The following Ilotice of :special I:Ieeting was read. I hereby call a Special I;Ieeting of the Board of Trustees of the City of Azusa to meet in the Council Chamber on Saturday, the 30th day ' of December, 1922 at 4:30 P. M. of said day. CALL OF SPECIAL Ia11;ETING READ. The object of this meeting is to consid- er and act in the matter of a change in the method of proceeding with the Street Work. Dated this 29th day of December, 1922. ATTEST: L. CASE President of the Bo6rd of Trustees of the City of Azusa. J. 0. DU `ELL 'ityClerk. I hereby certify that I received the attached Notice of Special Ieeting of the Board of Trustees of the City of Azusa at 5:00 o'clock P. M. on Friday, the 29th day of December, 1922, and that I served the same on the hereinafter named persons, who are members of the Board of Trustees of the City of L:zusa at the time set 'after their respective names by personally de- livering and leaving with said persons a true copy of the attached Notice of Special meeting. IIAME. DATE. HOUR. READ. Morgan J. Peirce Dec. 29 '22 5:40 P. l.. Ira D. Loon " " 11 5:50 P. 1.4. August ITit L. Yeier It 5:40 P. 1.1. Howard C. Chenoweth IT if TV 9:02 P. T.I. Dated this 29th day of December, 1922. i2 ERST H. IdAEDIDG Traffic Officer. The City Engineer presented a report on the con- C. E.'S REPORT dition of the Street Fund as to outstanding bills, READ. etc., which was read. It was regularly moved and carried that Lir. Lee, ER. LEE AUTHORIZED Road Foreman be authorized and instructed to re- &: INSTRUCTED TO RE - duce the force of men on road work to seven besides DUCE THE FORCE OF IdEN himself and to return all but two teams of mules. ON ROAD 1.110P.K. It was moved that the City Engineer be instructed C. E. TO PREPARE to prepare plans and specifications for Street work PLAIIS AIID SPECIFICA- on First Street west of _zusa Avenue. TIONS FOR WORK ON Carried by the following vote: Ayes: Trustees: Noon, 1ST ST. WEST OF AZUSA ideier, Case, Chenoweth, Perice. Noes: None. absent: AVENUE. None. It was moved that the employment of Hobart Johnson 312LO)7=INT OF be discontinued. HOBART JOHNSON DIS - Carried by the following vote; Ayes: Trustees: Iuloon, CONTINUED. Meier, Case, Chenoweth, Peirce. Noes: bone. Absent: None. 122 c- MINUTES OF SPECIAL P2HETIBG HELD DEC ABER 30th, 1922 4:.30 P. M. 123 On motion the Board adjourned. 'ity Clerk of the City of Azusa. 124