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1918 DEC 07 CC MINE1 Segundo, Cal., December 7th, 1918. A special meeting of the Board of Trustees of the City of El Segundo was called to order at 11:50 o'clock A. M. on the above date, in the Council Chamber of the City Hall, by Carl Ernest Ru eger, President of the Board: Roll Call. Trustees Present: Bryson, York and Rueger. Trustees absent: Martin, and Ward. Moved by Trustee Bryson, seconded by Trustee Mork, that the regular order of business be dispensed with. Carried. Moved by Trustee Bryson, seconded by Trustee Work, that W. S. Good- rich be granted an extension of time, to and including the 14th day of December, 1918, in which to complete the Steam Heating System in the City Hall of the City of El Segundo, as per contract entered into by this Board of Trustees with the said W. S. Goodrich, said contract being dated November 4th, 1918. Carried by the following vote: Ayes: Trustees Bryson, Work and Rueger. Noes: None. Absent: Trustees Martin, and ward. No further business appearing, it was moved by Trustee Work, second- ed by Trustee Bryson, that the meeting adjourn. Carried. Approved: Respectfully submitted, (1_12AI aJAA President Board of Trastee0 gg . "/ lir,- r, ` `� -,