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HomeMy WebLinkAboutMinutes 1927-04-0725' SPECIAL L~T.T_NG 0~: "'~ BO~D ~.~,~..~.~.~ OF THE CITY OF SOUTH SAN FR~kI~CiSCO,HELD THU~£D~Y AZRIL 7TH, 1927. Pursuant to call signed by four members of the Board of Trustees of the City of South San ?rancisco, of which the follov~ing is a coyy;- The undersigned members of the Board of Trustees of the City of South San francisco, do hereby csll a special meeting of said. board lo be held at 9,o'clocl a.m. on Thursday, the 7th day of April, 1927, in the C.ity Hall, for the purpose of electing a President Pro Temr.,ore of said Board of trustees, because of the absence el' F,~.Cunningham, President of said Board o±' Trustees of the City of South San Francisco. ~Je hereby waive all notice of sa. id meeting. Dated April 7th,1927, Signed A. J. Es c:,~-' elba ch Reese Lloyd R.Tibbetts .~chael ~inucciani The Board of' Trustee'~~ of the city of South San Francisco assembled in special session in the City Hall Of said City of South San Francisco on Thursday, the 7th day of April, ].927, at 9 o'clock a.m. On motion by ~ o ~u~.tee Tibbetts Trust~:e Zschelbach was elected _ ~ru~,tee Lloyd ~e~onde~ by President Pro Tempore. ROLL CALL Rbll' cat'l ±'ound the following trustees 7~resent; to-wit;- Trustees, Lloyd, ~inucciani, Tibbetts, Absent, Trustee F.~_.Cunningham. The purpose for v~ich t)".e the specis. 1 meeting was called, the election of a President Pro Tempore, with power to si~.fn checks for cit:~: claims, having been accomplished, Trust~e ~i~ucciani :.~.oved to sdjourn. The mot.!on was seconded by Trustee Tibb~;tts and regularly carried. Time of s. dJournr.~ent, 9:10 o'clock A-ioproved President Pro ~ £ ~ ~em~.?or~ el' ~.he Bo~rd of Truatees ResT:ectz'u] ly submit ted,.