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1924 FEB 19 CC MINEl Segundo, Cal. February 19th, 1924. A regular meeting of the Board of Trustees of the City of El Segundo,' California, was called to order at 7:30 o'clock P. M. on the above date in the Council Chamber of the City Hill of said City by Peter Be Binder, President of the Board. ROLL CALL. Trustees Present: Gerow, %, Rueger, Smiley and Binder. Trustees Absent: Love. READING OF MINUTES OF PREVIOUS =TING. The minutes of the regular meeting held on the 13th day of February, 1924, were read. No errors or omissions appearing, it was moved by Trustee Smiley, seconded by Trustee Gerow, that the minutes be approved as read. Carried. WRITTEN COI =ICATIONS. The following communications were read and disposed of as indicated: LOS ANGELES COUNTY REGIONAL PLANNING COMUISSION, submitting a copy of Subdivision Specification Standards adopted by the City and County Engineer's Association of Los Angeles County and approved by the Regional Planning Commission, requesting that this body consider and adopt these standards in order that uniform subdivision control may be exercised throughout the County. On motion of Trustee Rueger, seconded by Trustee Smiley, which carried, the communication and specifications were referred to the City Engineer with instructions to report thereon at the next regular meeting of the Board. BOULDER DAM ASSOCIATION, a letter entitled "Membership Letter No. 3, being a resume' of the activities of the Directors of the Association, who are now at Washington, D. Co, working in behalf of the Boulder Canyon project. Ordered filed. None. None. None. None. ORAL C012AMICATIONS. REPORTS OF STANDING COMMITTEES. REPORTS OF OFFICERS AI\TD SPECIAL C0IWITTEES. UNFINISHED BUSINESS. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records were read: General Fund American- LaFrance Fire Wig. Co. 76.19 County of Los Angeles, Health Department 240900 C. General Fund H. S. Crocker Company, Inc. 6.93 Victor D. McCarthy 24.38 Henderson Motorcycle Sales Co. .35 Pacific Tel. & Tel. Co. 16.10 LT. ail. Stogdill 34.78 A. Biller 26.00 We G. Henry 64.48 L. G. Frick 21.00 C. ';7. Powell 18.50 General Fund American- LaFrance Fire Wig. Co. 76.19 County of Los Angeles, Health Department 240900 C. Be Smith C. T. Ainsworth We D. Sickler C. Woodyard A. Be Ford Standard Oil Co. 53.94 85.00 64.48 65.60 21.00 251.39 91070.12 207 '208 � , n. Water Works Bond Fund Water Works Fund - Pacific Pipe & Supply Co. 64.52 Nelson & Frick 848.78 H. A. Crowell 11.46 Nelson & Frick 47.50 Underwood Typewriter Co. 5.00 Pacific Pipe & Supply Co. 86.23 Grimes- Stassforth Stationery Co 15.07 Reliable Iron Foundry 103.97 R. ff. Miller 40.30 Standard Oil Co. 59.50 M. W. Stogdill 4.96 X1145.98 J. W. Arnold 72.54 L. C. Scales 49.60 $263.45 Moved by Trustee Smiley, seconded by Trustee Gerow, that the demands be allowed and warrants drawn on the respective fonds covering the same. Carried by the following vote: Ayes: Trustees Gerow, Rueger, Smiley and Binder. Noes: None. Absent: Trustee Love. 1IM7 BUSIT?ESS. Ir'one. 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: President, Board of Trustees. City Clerk.