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1918 AUG 26 CC MINE1 Segundo, Cal., Aug. 26th, 1918. An adjourned regular meeting of the Board of Trustees of the City of El Segundo was called to order in the City Hall at 8 :30 o'clock P. M. on the above date by Carl Ernest Rueger, President of the Board. . ROLL CALL Trustees present: Bryson, Radney, Ward, and Rueger. Trustees absent: Martin. READING MINUTES PREVIOUS MEETING. Moved by Trustee Bryson, seconded by Trustee Radney that the reading of the minutes of the previous meeting be dispensed with. Carried. Trustee Ward introduced and moved the adoption of Resolution Ho, lb, entitled: "A RESODUTION OF THE BOARD OF TRUSTEES OF THE CITY OF EL SEGUNDO, CALIFORNIA, FIXING THE RATE OF TAXES FOR SAID CITY SUFFICIENT TO RAISE THE AMOUNT OF MONEY FIXED BY THE SAID BOARD IN ORDINANCE N0. 43 THEREOF, PASSED ON THE 21st DAY OF AUGUST, 1918, AND THE EXPENSE OF COISLCTION OF SAID AMOUNT, THE SAID RATE SIN FIXED BEING THE RATE OF TAKES IN SAID CITY FOR THE CURRENT YEAR 1918 - 1919 ", which was read. Trustee Radney seoonded the motion to adopt this resolution and the same was passed by the following vote: Ayes: Trustees Bryson, Radney, Ward, and Raeger. Noes: None. Absent: Trustee Martin. No farther business appearing, it was moved by Trustee Ward, seconded by Trustee Bryson, that the meeting adjourn. Carried. Respectfully submitted, Approved: 1 ---P-resident of the Board Of sees.