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HomeMy WebLinkAboutMinutes - June 10, 1914 - CC174 Moved by Barnes, seconded by Thompebn that the meeting adjourn. Motion carried.- IL- , City Clerk of the City of Azusa. NLECTHIC FUND. NO 9111, H.W.Thcmpson, Salary for May,1914, 3r).00- 910. I.B.Barnes, n n n n 7.50 916, F.F.L'oster CO, material, 66.44 .417, Phil Doolittle, labor, 2.50 920, E.E.Dunn, " .75 925, Yerian Brae, supplies, .50 926, Westinghousd Else. & Mfg. CO, Supplies, 69.50 920, Meier Bros, sup)?Iies, 5.55 929, E.M.Loomis, labor, 3.77 930, F.C.Alexander, " 7.00 Park Fund. 541, Meier Bros, supplies, 1.90 542, Maurine Jones, labor,. 30.29 SAN GABRIF.L AVENUE TREE FUND. 58, D.Aguilar, labor, 15.00 59, Joe Garcia, " 6.Qq 60, Fred Wuster, " 2.D0 61, O.A.Gierlich," 44.00 62, J.G.Wyatt, " 6.50 SIXTH STRATI' TREE FUND. 38, O.A.Gierlich, labor, 3.75 Moved by Barnes, seconded by Thompebn that the meeting adjourn. Motion carried.- IL- , City Clerk of the City of Azusa. Azusa California, June 10th,1314, 4 The Board of Trustees met in special session at 3:00 P.M. Present at roll call; Barnes, Thompson, Clark, Collins. Absent; Petty. President Collins stated that the meeting was called or the purpose of passing a Resolution transferring the five shares in the Azusa Agricultural Water Company to F.L.Clark, so that he could be appointed a member of the Board of Directors of the Azusa Agricultural 'Hater Company. �J Trustee Barnes offered a Resolution and Roved its adoptipn. a being• "A RESOLUTION OF TILE BOARD OF TRUSTEES 'OF ;rHE .CITY. AF. A7'PSA PROVI•DING FOR THE TRANSFER OF CERTAIN WATER STOCK BJCLONGING. TO, THIS SAID CITY OF AZUSA," The Resolution Was read by the Clark, and secondod by Tpompson. Roll call; Ayes; Barnes ;>Thompsoil, Clarl;, Collins. Noes; None. Absent; Patty. ?loved by Clark, seconded by Barnes that .ths meeting adjourn. Motion carried, C ti y C1��Ic O 1 a City �O Azuga. ,