BOT 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.