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HomeMy WebLinkAboutMinutes 1927-04-05254 REGULARLY X~JOUENZD ]dE"ZTII~'S Of~ ~iLE BOAKD OP TRUSTEES OF TKE CITY OP SOUTH SL[~ £~J~OI£CO, ~ELZ TUESLAY, APRIL 5TH,1927. A regularly adjourned meoting of the Board of Trustees of th~ City of South San Francisco was held in the City Hall, Tuesday, L~ril 5th,192?. The meeting ~as called to order at 9.30 o'clock A.I~i. by trustee P.A.Cunningham, President of the ~oard. R01L CALL. Roll call found the following trustees present, to-wit;- Trustees, k.J.Eschelbach, Reese Lloyd, Roderick Tibbetts, F.A.Cunningham, ABsent, Trustee E.Einu¢ciani. On motion by trustee Lloyd, seconded by Trustee Eschelbach the reading of the minutes of the previous meeting was dispensed ~¥ith. P~SOLUTION ORDERING PURCHASE 0P A DODGE TOURING CAR. Trustee Lloyd introduced a resolution ordering the purchase of a Dodge Touring~Car for · the use of the City of South San Francisco, calling for bids on April 25th,19£?, and the purchase of the present Doge Touring Car as part payment on the new. The resolution was adopted by the vote of a.!l the members of the board ]resent, to-tit;- Lyes, Trustees~, ESchelbamh, Lloyd, Tibbetts, Cunningham. Noes, Trustees ,none. Absent, Trustees, l!inu¢ciani. Attest, Daniel McSweeney City Clerk Recorded in book of resolutions, ~al 2, at ?age 134. Trustee Lloyd reIoorteda bad hole across the railroad track opposite the Steel Viorks at ~'~ ift Avenue. Referred to the street cor~nittee. Trustee Eschelbach reported in the matter of the &pplication of the American Di~'trict Telegraph Company for permission to connect their fire alarm system at the ';,estern ldeat Company's plant with the city fire alarm system, that a thorough investigation would be made before granting a permit. The following claims against the city were next ?resented for payment:- Julia E.& ~.E.Bannerman, refund of street ~sse~sment ,t~8.07 Rod Tibbetts " " " ~ 6.11 Total ~34.18 On motion by trustee Lschelbach seconded by trustee Lloyd the claims ~ere ordered paid, There being no further business before tho board Trustee Lloyd moved to adjourn. She motion was seconded by Trustee Tibbetts and regularly carried. Time of adjournment l0 ~'clock A.~I. Approved President of the qoard of Trusteees. Respectfully submitted,