1918 MAY 17 CC MINegundo,' __., y" 7 , 1918*
An adjourned regular meeting of the Board of Trustees of the City of
El Segundo was held in the City Hall on the Above date, being called to
order at 12 :00 o'clock noon by Carl Ernest Rueger, President of the Board.
ROLL CALL.
Trustees present: Bryson, Coward, and Rueger.
Trustees absent: Martin and -Ward.
READING MINUTES PREVIOUS MEETING.
Moved by Trustee Bryson, seconded by Trustee Coward, that the reading
of the minutes of the previous meeting be dispensed with. Carried.
None .
None.
None.
None .
ORAL COI2 UNICATIONS.
WRITTEN COIXTNICATIONS.
REPORTS OF STANDING COIKITTEES.
REPORTS OF SPECIAL COI!ITTEES.
UNFINISHED BUSINESS.
The City Engineer reported that map of Tract 3033 which had been present-
ed to him for approval, did not have the affidavit of the Srandard Oil Co.,
one of the owners he thought was interested in the property effected, and
recommended that approval of the map by the Board be postponed until that
matter was looked into.
Moved by Trustee Bryson, seconded by Trustee Coward, that the report of
the City Engineer regarding a map of Tract 3033 be received, and that approval
of the map by this Board be postponed pending further investigation. Carried.'r
PAYING BILLS.
The following demands on the Street Improvement Bond Interest and Re-
demption Fund, 1918, were approved by the Committee on Finance and Records
and read
E: Shaw $32:70 M. Dominguez $ 3.50
E. E. Guzman 1.50
S. McAdam 3.00
Total $40.70
Moved by Trustee Coward, seconded by Trustee Bryson, that the claims
be allowed and warrants for same drawn on the Street Improvement Bond Interest
and Redemption Fund, 1918. Carried by the following vote:
Ayes: Trustees Bryson, Coward, and Rueger.
Noes: None.
Absent: Trustees Martin and Ward.
I,loved by Trustee Bryson, seconded by Trustee Coward, that the City Clerk
be allowed to employ help as required, compensation of same to be charged to
the Street Improvement Bond Interest and Redemption Fund, 1918. Carried by
the following vote:
Ayes: Trustees Bryson,.Coward, and Rueger.
Noes: Trustees None.
Absent: Trustees Martin and 1.7ard.
Moved by Trustee Coward, seconded by Trustee Bryson, that the meeting
adjourn. Carried.
Respectfully submitted,
ity
Approved:
President Board of Trust s.