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HomeMy WebLinkAboutMinutes 1914-11-02 Reg~lar I. ieeting of the Board o ~ Tr~stees of the City of South San Francisco, held I]onday Hovember,£, 1914. This meeting was called to order at 8' 0 Clock P.I.I. by Trustee ~'~.W. ¥!oistn "3residen~ of 'the BoardE. Re!l-call Roll-call found the following Trustees present,to wit; P.A. Cunnin~ham,J.C. ]'[c C~vern, Oeo. Wallace and G.W. Holston. Trustee Kelley appeared after roll-call. In the absence of Clerk W.J, Smith Trustees J.C. l~c Govern v-as appointed by the Chairman as 3lcrk Protem. Upon motion of Trustee ~annzn~aam seconded by Trustee Wallace the reading the minutes of th~' previous meeting wac diepensed with. It was noved by Trustees ~.~n~.n.-'ham seconded by Trustee Wallace that ~ J Lind~ren be pa[d the sum of ~5000. on his sewer contract. Carried l~ove5 by Trustee C~mningham seconded by Trustee Kelley that hhe salary of the City Attorney be ~ncreased in the am~unt of ~-~~~ Twenty five dollars.co~.mencing i[ov' 15th 1914. Carried ~:oved by ~ -' ~ ' ~u~ee Wallace that the ~r~s~ee Sunn~ ~ham seconded %y ~ .... ~ '~ instructed to dray- a resolution accepting ~t!er Road and indu[~tria! way . Carried A corem[tee from ~h~ So. San ~r~cisco Womana c!~b oompo~ed of ~rs~'~ Cuith and firs ~[artin ~ppeared before the ~oard and asked the'~uPi~ort D~$~ in beautifying the City. The ~ ~ ~ .,em.~ers o the Board al! p!od~ed their ,~,pi~ort to the good cause. I~ove~ by Trustee Cunningham ~econded ~ Trustee --',,~:~e that the Board adjourn mtil I~onday November 9th. !Olaf,to meet ~- ~[~510 L~nden Avenue Carried £ime of adjournment 9'~5 ? ~ ~e~f'ect ~. fly submi~ea'