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HomeMy WebLinkAboutBOT 1911 (10-02) October P-nd, 10]1. in recular session,sHall being absent. ?.~inutes or pre- Board met vious meeting were read and approved. pay roll of ~4.2~ was ~llowe~ ~a~ ?'arlnee *or n/caning streets, repairs on scraper 8~d to ~ay J.~.~'ult .~OM for repsiri~ chairs. The Cler~ wa~ or~re~ to pre,are a ~nti-e o" to %e held on the eirst t~esday aeter the eirst ~onda¥ in Nov. for the purpose of electing a ~lerk an~ ~reasurer, a ~%rshall and two members of the Board of Trustees, and have the same advertised two weeks in The Carmel Standard. It was moved by Hawkins and seconded by Daubenspeek thst Primary Assessment Roll on ColleKe Ave. side-walk~ and ~r5 improvements be accepted as ftual and it ~as passed by yea and nay vote. Hall Hawkins Yeas ~ays Daubenspeek The ~lerk and Treas. was or~ere~ to ~arro~ ~ "or fh~ purpose ~ paying contractors improvema~ts~and giving as security a note si~.~med Town of Carmel by the board oe trustees. A Resolution to oper e stree+ a]o~ t,h~ east li~e Right of Way o~ the i.U.T.co ~'rom the sou~h li~n o" ws~er to tb.c south ~or~oratio~ lire %vss rea~, snd o~ ~o~ior ~.V hawkins ~lerk- Treas.