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HomeMy WebLinkAboutMinutes 1915-01-18 ~'~ '~ ~ the Bnard of Trustees of the ~lt~, ce Regular ,,eet~ng o_ "-' _ South San Francisco,held MUnday January 18th. 1915~ This meeting was called to order at 8' 0Clock ~.Li. by ~rustoe G.W. Holaton "2resi~deat of tho Board". Reli-call Roll-call ~uad the following Trustees present to wit; F.A.O.nningham,J.E.~elley, qeo. H. Wa!l~ce anf~ ~.W. !iolston. Absent Trustee J.C. ilc Dovern. The minutes of the previou~ meeting were read and u~on motion of Trustee ~e!ley seconded b y Trustee Wallace were a!~provod as read. A ~etition si~nod ~y the residents of ~ .... - ~,~ or~no Avenue '~as received h~, the Board wherein the maid residents asked for an in,~-rease in the number of lights on ~,~ said ~venue . Iioved by Trustee ,~znn~ngha_~ sedonded by Trustee Uallace that the petition be filed and ~ investigation be made hy the Board after the meeting adjourned. Carried A comm~ication was received from Pac. Gas f: Electric Company as]~in~ that the spe~cial deposit o~ t~vent~-five dollars held by thu, Supt of Streets be returned ~Ioved by Trustee C'm~ningham seconded by Trustee Wallace that the request be granter. Carried. The following resolution vms introduced by Trustee 7fa!~ce Resolved Lj the v~ard of Trustees of the~ City of Zouth San Francisco that the President of ~d Board of Trustees and the City Clerk bo, ahd they hereby are author- ~o~. San 2rancisco to execrate an agreement ized and directed,in heha!~ o~ the City o~ ~ ~ ~v with Pacific ~ ~ ~ ~ctr~ ComLany for street lighting in said ~'~ ~a~ ~ ~_~ '~ ~ Of ~outh San 2ran~ cisco for a period o~ live ~ears I hereYTz, certi~'.~, t ..... the foregoing reso!tttJon u-us rc .t._~=~j o~'tced ~.nd the Beard cC Trustees of tko City of Zouth Z~-:~ ~ranc:~sco this !Sth. day by the following vote; .~. y, ....... ace and ~ ~es Trustees _..~. ~unn~ue'ham, J Lolle Sl0O "'~ .., z~,o~s Trustees ~,~ ne Absent ~ ~rus~e J. C. ~lc severn. William J. Znith ~.~ty ~!erk The following demahds ..... approved hy ~:o .znu:~ W.W. Brawn relume on City T~xes A.Ne~i refund on C ~ i ~y Txes ~.C. Kelley labor on streets Dan Palany ~k"Convery labor on streets F.Austin labor on :'trae JosepE Negro g~lnitor services Aug. Zopt. 0~t.iTov. Dec. W.J. Smith 2ecs Pi st:-~.ge Etc. Pac. Gas ~ Electric E. Palany labor on streets ~-~,~:.~ :~a::~e having $2.16 8.50 11.~0 5.65 12.50 Z .15 £5. 18.9O Z .80 5.65 i09. i Moved by Trustee Kelley seconded b y Trustee C,m~nin~ham that tho above demands b y Tr~stee Wallace were ai:~rovod as read. A -netition signed Li the r~.:idents o£ Lab Bru~:o Avenue was received hi the Board therein .... ~ ..... '~e~ for r~ase ~n,~ number of ligkts on the said ~venue . the ~aid res~e~o ....... ~. an in. in I[oved by Tr~zstee 3:u'u~ingham sedonded by Trustee 7[allace that ~he I~etitioa be fi filed and an investigation be made %y the Board after the meeting adjourned. Carried A communication was received from i~ac. Gas & Electric Company as]~ing th~ tke spec~cial deposit of t~vent ~-five dollars held by thr Supt of Streets be returned . !loved by Trustee C'munin~ham seconded ~', ~rustee ~,alla~e that the request be~ran' tel. Carried. The following resolution was introd:~ced Ly Trustee Resolved ~y the 2oard of Trustees of the~ ~jity of Zcuth San Francisco that the President of ~a~d Board off Trustees and the City Clerk be, ahd tkey hereby are a~thor- ized and directed,in behalf of the City ef South San 2rancisco ,to execu, te an agreement with Pacific Gas ~: .... ~cctric ~omLany.~ for street ~ightin~. ~ in said $~t~-. of ~.~'~ .... ~ ~'~n 2ran~ cisco for a period o~ five years. I hereb~f cert~- tkat t~c fcregoing resolution u'as ~ ....... ~, ~nt~-oJ~zced ~he B~ard o~ Trustees o'~ tkc~,.'~+', of South Sun Prancisco this by ~he fo!lo?:iag vote; Ayes Trustees T .... 0u:un[u~'ha~::, J.il. Kelley, Geo. ?,'a.!!ace and O.W. Absent Truste J. a. ~ic tc?ern. ',U~lliam J. Snith Jity Olerk The following demahds,~,~,,,~_. ~ ..... +~ ~'~e .... ~ ~r~, prc~entoa~ for approved kU +~,u ~inanco c,_u.~z~tea~ ~" ~ . W ~' Brawn re-C~n~ on ~' A.Neri refund on 2ity Txes F.C. Kelley labor on streats Dan Palany ...... Fr~k"Convery labor on streets ~.Austin labor on :~treets Josep~ Negro J~,nito~· services Aug. LoD, t. 0~t.Xov. Dec, W.J. Smith Tees Pi~t::~.ge Ztc. Pac. Gas & Electric ,3o. E Palany labor ou ~ .... ~2.16 8.50 11.50 5.65 -2.50 12.50 Z.15 [5. 18.90 Z.S0 5.65 },{eyed by Trustee Kelley seconded b y T-r'ustee C,m~nin~ham that tke above demands he paid and warrants drawn for the various Carried 348 L[ red by Trustee Wallace seconded by Trustee ~,elley that the Board adJo:~rn until i.:oua~y, ~ahaaa~y 7,.. !915,to meet at FZ1O Linden Avenue at 8 0 5loc;: ~. · 'arriod Time of adJou~nmen~ 9'I0 V'illzam J · ' th