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HomeMy WebLinkAboutMinutes 1912-09-04 Regular Meeting of the Board of Trustees of the City of South San Francisco,held, Wednesday Sept. 4th. I912, Monday, and Tuesday being legal holidays. This meeting was called to order at 8'I0 P.M.~by Trustee F.A. C~uningham "President of the Board". Roll-call found the following Trustees present to wit; T.L.HICKEY,J.H.KELLEY, J.C.Mc GOVERN, and ~.A. C~NNINGHAM. Absent, Trustee G.W.Holston. Minutes of the previous meeting were read and approved. A communication was received from the League of California Municipalities asking that the members of the Board of Trustees attend the League convention at Bekley Cal. from Sept2Z to 28th. if possible. Moved by Trustee }~ic Govern seconded by Trustee Kelley that the invi- tation be accepted and the communication be placed on file. Carried The reports of City Officers for month of August were then' read, the report of City Clerk and Treasurer showed a cash balance of $I~§.35 on hand August ZI, I912. ~ved b? Trustee Mc Govern seconded by Trustee Hickey that the reports of City officers received at this meeting be acc.~epted as read. C~ried Under heading of street work, it was moved by Trustee Hickey seconded by Trustee Kelley and regul regularly carried that the Ci$~ Engineer be instructee to prepare an estimate of the cost of repai repairing Swift Ave. from the R.R.,to Stock yards. The following demands against the City were presented for payment, the same having been approved by the finnance committee. Studebaker Bros for hose for sprinkler ........................... ~.40 A. Locatelli % claim ~.Lafranchi for burying dogs ............................... 3. James Carmody supltes for fire department ....................................... 3. P.D. Dwyer laying sidewalk and curb intersections on Pine Ave. - ........ 60. ~6 South San Francisco Water Co. water used by CSty H.A.Cavassa ...................... Enterprise Pub. Co. Publishing ordin~nce ~57 H. Scampim~i % claim of H.Harmes cleaning fire hose W.J.Smith % T.J.Quinn ~ days work on Mission Road with team month August ~ease--fumigation 42. 54 ~.50 I4.25 ~50 2o50 $I36.65 ~.~oved by Trustee Kelley seconded by Trustee ~c Govern that the above demands be paid ~nd warrants drawn for the variou~ amo~mts. Carried Moved by Trustee Kelley seconded by Trustee ~{c Govern that the Board adjourn,until ~onday Sept. I6, I9I£, to meet at ~ 310Linden Ave. at 8"0 ClockP.~,i. Carried Time o? adjournment $'05 P.M. Respect fully submitted William J. Smith City Clerk