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3REGUW MEETING Trustee Coward introduced the following resolution and moved its adoption: RESOLVED that the salary of the City Attorney, of the City of E1 Segundo,'California, be and the same is hereby increased to the sum of $35.00 per month, from and after March first, 1917. Trustee Ward seconded the motion, which carried by the following vote: Ayes: Trustees Coward, Martin, Ward and Rueger. Noes: Trustee Smiley. Absent: Bone. :Moved by Trustee Smiley seconded by Trustee Martin, that the City Attorney be instructed to draft an ordinance regulating meetings of the - Board of Trustees. Carried. Beloved by Trustee Smiley seconded by Trustee Martin, that the meeting adjourn until Wednesday evening, February 28th, 1917, at 7 :30 o'clock P. 1. at the same place. Carried. Respectfully submitted: �%��� Off/ � •• C 8. APPROVED: PRESIDOT BOARD OF TRUSTEES.