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1918 DEC 13 CC MINM Segundo, Cal., December 13th,'191$. An adjourned regular meeting of the Board of Trustees of the City of E1 Segundo, was called to order at 4 :30 o'clock P. M. on the above date, in the Council Chamber of the City Hall, with Carl Ernest Rueger, President of the Board in the Chair. ROLL CALL. Trustees present: Bryson, Work, and Rueger. Trustees absent: Kartin, and Ward. Moved by Trustee Bryson, seconded by Tr:zstee Work, that the regular order of business be dispensed with. Carried. Moved by Trustee Work, seconded by Trustee Bryson, that the $23,000 bond of the City Treasurer, be written by the companies represented by E. 0. Lewis, John J. Gilligan and J. D. D. Gladding, and apportioned in _the following manner: $8000, JBOOO, and #7000 to each respectively. Carried by the following vote: Ayes: Trustees Bryson, Work, and Rueger. Noes: None. Absent: Trustees Martin, and Ward. The matter of additional compensation for the librarian, and an extension of the County Library service was discussed, and the City Clerk authorized to write the County Librarian along these lines. Moved by Trustee Bryson, seconded by Trustee York, that the City Clerk be authorized to order a door check for the dorr of the Library and to have same installed, at a cost not to exceed $15.00. Carried by the following vote: Ayes: Trustees Bryson, Work, and Rueger. Noes: None. Absent: Trustees Martin, and Ward. Moved by Trustee Bryson, seconded by Trustee Work, that the City Attorney be authorized to prepare the papers necessary for advertising for.sale, a franchise for the distribution of gas within the City of E1 Segundo. 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, seconded by Trustee Bryson, that the meeting adjourn. Carried. Approved: Respectfully submitted, LA C �^- /%4 Ate. President oard of TrusteeX. U *Ci y Clerk.