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1924 FEB 01 CC MINr U El Segundo, California. February lst, 1924. An adjourned regular meeting of the Board of Trustees of the City of E1 Segundo, California, was called to order at 11:30 o'clock A. M. on the above date in the Council Chamber of the City Hall of said City by the City Clerkq Trustee Binder was unanimously chosen President pro -tem and he immediately assumed the duties of the President. ROLL CALL. Trustees Present: Binder, Rueger and Smiley. Trustees Absent: Gerow. Moved by Trustee Rueger, seconded by Trustee Smiley, that the regular order of business be dispensed with. Carried. The City Clerk advised the Board that a change had been made in the specifi- cations for the construction of an oil tank for the Street Department, the purchase of which was authorized by the Board of Trustees at a regular meeting of said Board held January 28th, 1924, and that owing to said change the cost of the tank was $78.00 instead of $67.00 as allowed by the Board for the work. It was thereupon moved by Trustee Rueger, seconded by Trustee Smiley, that the purchase of an oil tank for use of the Street Department at a cost of 478.00 be and the same.is hereby approved. Carried by the following vote: Ayes: Trustees Binder, Rueger and Smiley. Noes: None. Absent: Trustee Gerow. The following demands, having had the approval of the Committee on Finance and Records, were read: Moved by Trustee Smiley, seconded by Trustee Rueger, that the demands be allowed and warrants drawn on the respective funds for the same. Carried by the following vote: GEPTERA L FUND G-KN33 A L FUND Peter E. Binder 15.00 C. T. Ainsworth , 85.00 William C. Bryson 15900 C;. D. Sickler 64.48 John A. Gerow 15.00 We G. Henry 58.28 -- Carl E. Rueger 15.00 C. Woodyard 89.35 Alfred M. Smiley 15.00 J. R. Dowell 19.84 Bancroft - Whitney Co. 11000 W. A. Taylor 50.22 Victor D. McCarthy 175.00 A. E. Ford 14.00 Neva M. Elsey 135.00 L. G. Frick 14.00 Ifinta Curtzwiler 75.00 National Tank & Yfg. Co. 78.00 Clyde Woodworth 100000 Southern Cal. Edison Co. 22.44 Don Co Fugitt 50.00 Total $2,849.24 Southern Cal. Edison Co. 28.40 V. Co McCaslin 175.00 H. Jones 160.00 tJAT_ WORKS FUND M. W. Stogdill 36.92 R. D. Kyle 9.92 M. Smith 28080 R. T. Hutchins 22.84 A. A. Johnson 28080 R. T. Hutchins 125.00 Pauly Jail Building Co. 430.00 I. N. Sumner 175.00 J. C. Abshier 150.00 Mary Manson 125.00 C. K. McConnell 10000 J. i. Gilkey 24.80 P. D. Gardner 100.00 11. W. Stogdill 29.76 F. H. Jensen 15.00 C. Woodyard 7.13 - Southern Cal. Edison Co. 43.73 L. C. Scales 16.74 Southern Cal. Edison Co. 18.78 R. W. Miller 11.47 R. T. Hutchins 155.00 R. J. Dowell 4.96 C. Be Smith 37.20 To G. Henry 4.96 D. Y. Bate 175.00 J. W. Arnold 72.54 A. R. Gunn 210.00 Total $630.12 Moved by Trustee Smiley, seconded by Trustee Rueger, that the demands be allowed and warrants drawn on the respective funds for the same. Carried by the following vote: Ayes: Trustees Binder, Rueger and Smiley. Nbes: None. Absent: Trustee Gerow. No further business appearing to be transacted at this meeting, it was moved by Trustee Smiley, seconded by Trustee Rueger, that the meeting adjourn. Carried. Respectfully submitted, Approved: City C e . President, Board of Trustees,