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1921 SEP 14 CC MINROIL CALL. Trustees Present: Bryson, Davis and Rueger. Trustees Absent: Binder and Smiley. REA.JI.iG OF i:iI' UTES 0 P:tiVIJUJ .. ;TI -Ge The minutes of the regular meeting held on the 7th day of September, 1921, were read without error or omission being noted. It was moved by Trustee Davis, seconded by Trustee Bryson, that the minutes be approved as read. Carried. ti�f�lTTLid COi:�,.�JPJICAiIJi3s. The following co_=nications were read and disposed of as indicated: JEAid CORLEY, Secretary of the E1 Segundo Auxiliary of the Childrens' Hospital of Los Angeles, requesting permission to use some of the dishes belonging to the City on the evening of September 22nd, 1921, on which date a lawn party will be given by the Association for the benefit of the Childrens' Hospital. On motion by Trustee Bryson, seconded by Trustee Davis, which carried, this permission was granted. S Ai ;2J!D UHIV.u'R3I Y, extending an invitation to all city officials to attend a conference on community problems to be held at Stanford University September 11th to 23rd, inclusive, 1922, and urging co- operation of the officials in :caking Stanford University and Palo Alto the meeting place of the Lea Me of California ILiunicipalities during their convention in 1922. Jrdered filed. _j ORAL C11= I CATIONS . done. REPORTS OF STAidDLdG CO711JI- TTEES. Trustee Bryson of the Public Works Committee reported that the street buttons and auxiliary telephone bell had been ordered pursuant to previous action of the Board of Trustees. Trustee Davis of the Public Safety Committee reported that the services of the present Hight Watchman are not entirely satisfactory and that in his opinion another man should be appointed to the position. Trustee iueger stated that he thought a married :can residing and owning property within the city of :l Segundo should be appointed and by general consent the matter was left in the hands of Trustee Davis for recorimiendation. R ORiU OF OFF ICLRS L!D SPLCIAL COL711ITTEES. None. Uidr�IdISuED BUSIidi�;SS. Done. PAYIldG BILLS. .,o demands were presented. WITR N. E1 Segundo, Cal. September 149 1921. A regular meeting of the Board of Trustees of the City of E1 Segundo, California, was called to order at 7 :30 o'clock P. K. on the above date in the Council Chamber of the City Hall by Carl L. Rueger, ,)resident of the Hoard. ROIL CALL. Trustees Present: Bryson, Davis and Rueger. Trustees Absent: Binder and Smiley. REA.JI.iG OF i:iI' UTES 0 P:tiVIJUJ .. ;TI -Ge The minutes of the regular meeting held on the 7th day of September, 1921, were read without error or omission being noted. It was moved by Trustee Davis, seconded by Trustee Bryson, that the minutes be approved as read. Carried. ti�f�lTTLid COi:�,.�JPJICAiIJi3s. The following co_=nications were read and disposed of as indicated: JEAid CORLEY, Secretary of the E1 Segundo Auxiliary of the Childrens' Hospital of Los Angeles, requesting permission to use some of the dishes belonging to the City on the evening of September 22nd, 1921, on which date a lawn party will be given by the Association for the benefit of the Childrens' Hospital. On motion by Trustee Bryson, seconded by Trustee Davis, which carried, this permission was granted. S Ai ;2J!D UHIV.u'R3I Y, extending an invitation to all city officials to attend a conference on community problems to be held at Stanford University September 11th to 23rd, inclusive, 1922, and urging co- operation of the officials in :caking Stanford University and Palo Alto the meeting place of the Lea Me of California ILiunicipalities during their convention in 1922. Jrdered filed. _j ORAL C11= I CATIONS . done. REPORTS OF STAidDLdG CO711JI- TTEES. Trustee Bryson of the Public Works Committee reported that the street buttons and auxiliary telephone bell had been ordered pursuant to previous action of the Board of Trustees. Trustee Davis of the Public Safety Committee reported that the services of the present Hight Watchman are not entirely satisfactory and that in his opinion another man should be appointed to the position. Trustee iueger stated that he thought a married :can residing and owning property within the city of :l Segundo should be appointed and by general consent the matter was left in the hands of Trustee Davis for recorimiendation. R ORiU OF OFF ICLRS L!D SPLCIAL COL711ITTEES. None. Uidr�IdISuED BUSIidi�;SS. Done. PAYIldG BILLS. .,o demands were presented. NEW BUSINES .Z. Trustee Rueger advised that all of the members of the Board of Trustees w -)uld be permitted to attend the Qonvention of the League of California yfunicipalities to be held in Santa Konica, September 27th to 30th, inclusive, 1921, and that in his opinion all should attend if possible. It appearing that another regular meeting would be held prior to the date of the convention, definite arrangements were deferred until such meeting. Loved by Trustee Davis, seconded by Trustee Bryson, that drs. R. L. Converse be granted permission to use -20 collapsible chairs on Thursday, September 15th, 1921, without charge, providing such use does not c)n�lict with any public use thereof, and further providing that Iv,rs. Converse arrange for cartage to and from her r::sidence. Carried. 1oved by Trustee Bryson, seconded by Trustee Davis, that Endicott £: Larson be employed at an expense not to exceed 4100.00 to make up the assessment, warrant and attach diagram in re Improvement on Richmond Street and make all calculations therefor. Carried by the following vote: Ayes: Trustee Bryson, Davis and _;ueger. Noes: alone. Absent: Trustees Binder and Smiley. Truster; Binder appeared at the meeting and took his seat at the hour of 7 :57 o'clock P. Iii. io further business appearing to be transacted at this session, it was moved by Trustee Davis, seconded by Trustee Bryson, that the meeting adjourn until Friday, the loth day of September, 1921, at the hour of 12:OJ o'clock tloon. Carried. Approved: � at A. -e .4 " Presi ent, Board of 'rus ees. Respectfully submitted, AM