HomeMy WebLinkAboutMinutes - June 26, 1925 - CCCITY HAIL, AZUSA, CALIFORNIA.
The Board of Trustees of
the City of Azusa met in
Special Session at the above
time and place.
Present at roll call: Trustees:
Pierce, Moon, Meier, Chenoweth,
Durrell, City Attorney and City
Clerk.
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 Council Chamber on Friday,
the 26th day of June, 1925 at
5:00 P. M. of said day.
The object of this meeting
is to.consider and act in the
matter of the acceptance by the
City of the Slauson Memorial
Plunge. Also to consider and act
in the matter of the discontinu-
ance of the office of Health
Inspector.
Adopted this 25th day of
June, 1925.
MORGAN J. PIERCE
President.Pro-Tem of
the Board of Trustees
of the City of Azusa.
ATTEST:
J. 0.-DURRELL
City Clerk.
I hereby certify that I re-
ceived the attached Notice of
Special meeting of the Board of
Trustees of the City of Azusa
at 10:00 o'clock A. M., on Thurs-
day, the 25th day of June, 1925,
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.
Ira D. Moon 6/25/125 10:45
August L. Meier " 10:30
Moses T. Durrell Unable to get
Out of Town
Howard C.
Chenoweth 6/26/125 2:00 P. M.
A. M.
it O
y
Dated this 26th day of June, 1925.
ERNEST H. MAEDING
Traffic Officer of the City
of Azusa.
M. T. Durrell was sworn in as a
member of the Board of Trustees
by the City Clerk.
June 26th, 1925. 5:00 P39
CALL OF SPECIAL MEETING
M. T. DURRELL SWORN IN
AS A MEMBER OF THE
BOARD OF TRUSTEES.
MINUTES OF THE MEETING HELD June 26th, 1925 5:00 P• M. 31
It was moved that the Chair-
man appoint a committee of
three with power to act in
all matters pertaining to the
swimming pool.
Carried by the following vote:
Ayes: Trustees: Moon, Meier,
Chenoweth, Peirce, Durrell.
Noes: None. Absent:•None.
The Chairman appointed the
following committee:
M. T. Durrell
A. L. Meier
H. 0. Chenoweth
It was moved that the office
of Health Inspector be vacated
as of August 1, 1925.
Carried by the following vote:
Ayes: Trustees: Moon, Meier,
Chenoweth, Peirce, Durrell.
Noes: None. Absent: None.
On motion the Board adjourned.
CHAIRMAN TO APPOINT A
COMMITTEE WITH POWER TO ACT
IN ALL.MATTERS PERTAINING TO
THE SWIMMING POOL.. . .
COMMITTEE APPOINTED.
OFFICE OF HEALTH INSPECTOR
VACATED AS OF -AUGUST 1, 1925.
tClerk of the Cit of Azusa.
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