BOT 1929 (12-02 thru 12-12)EEO1)
December 2,1929.
Bear~ met in regular session mt Library fall with all members except
Fisher an~ Nyers ~resent,at 8;00 P.N.
Upan the opening ef the meeting by the Clerk,stating that the death
ef the Presi~.ent Nyrea-waml~ make it necessary that a new member
~e app®inte~, the ~ear~ appainte~ R.J.~allett ms Temporary chairman~
who t®ek charge ef the meeting;
The names ef several citizens wer~ ~ressnt~d £~r the filling ef the
aforesaid vacancy,an~ upas the mue censi~eratian ®f all facts presente~
the name ef Ray len~ricks was presente~ far appointment.
-- Eey lendericks was then brought bel'ere the meeting an~ the duties
®f Trustee were given te him in brief, ia consented te accept the
afftce af Town Trustee,and was~swern in by the clerk.
The annual election ef the president ef the beard was then hel~,
Nrustee ~endericks being electe~ ss chairman.far tbs year af 1950.
The minmtes ef the.November meeting-were then rea~ sn~ approved.
Bills were pre*er'~ed an~ allowe~ am follows; .......
Till ~er~y
~alstea4 Ca
A.E.B®yce CleEks Forms
~arm~l-~a~ageT~up~t~e~
aarel~ MGABIg~% ~aeer
Dr. C.J.Denehue Salary
~ussell Fisher "
El~er Nyres "
Sue linshaw J"
Jesse ~eese hauling
O0~.Te~ Evens
~treet work. $~.17
6b. O0
15.00
~0.00
60.00
200.00
7A.O0
15.00 Light Co 102.98
Sentinel printing Ce election sup 10.~4
Fidelty_Trust Ce Clerks bend 10.00
State~xnsurance~Ce Insurance--12.00
R.J.Fellett Salary 60.00
Fre~ ~fetenhauer ~0.00
Frank Aldre~ 60.00
Gurney Seeright haul 2.00
Wilkinson Tile .80
The claim ef S.A.~o~gin for 1000 y~ ef gravel ef 600.00 was presented
an~ the beard allowe~ 200.00 for this years gravel,the remaining ~00.00
was tabled for further cenei~eretien.
The subject ef a settlement with the State llghway Cemmlsien ef the
suit new pen~ing in ceurt was ~iscussed, the clerk stating that attorney
Griffen ha~ sat~ that this suit coul~ ~e settle~ in two hours for one
t~musanA ~ellars,The Bear4 met with Judge Mimes in regard te this and
he told them that it was impessi~le,~ut he advise~ that the ~ear~ ge
~efere the Commission for settlement. After much ~iscusslen the
motion was me~c ey Trustee Aldre~ an~ secen~d~ ~y ~fetenhauer that
Tmustee Fellett an~ the Clerk ge ~efere t~e Cemmissien te arrange terms
an~ te report at a called meeting as seen as possible.
Ne further Business te come before the Beard ,meeting was carried
ever.
Clerk
~- ~'~ December 12,1929.
The B®ar~ met in Special meeting for the ~urpose of hearing a report
®f Trustee Fellett ef his meeting with the State Nigbway Cammtssi®n.
~eettng was calle~ te or~er by the presi4ent,
~Trustee F®llett ma4e the f®llewlng repert: .......
The ~lghway Cemmissien,r~presente~.b~ Belling,Sim~sen,Brewn an~ ~alleck
The AtterneyGeneral , " ~y E~war~m,an~ Streup
The Tewn ef Carmel , re~resente~ ~y Trustee Fellett,Clerk ~inshaw,
met in the effice ef the ~igh way Cemmisien December 10,1~2~ as 10 A.M.
an~ Settlement ef the ~e~t ['er the censtructicn ef t~e a~itienal a~rens
te the Matienal ~ighway #~1 ceul~ ~e ma~e en the fellewing ter~s; .....
"That the Tewn ef Carmel pay te the ~lghway Cennnissien in the year ef
1~30 a sum ef meney equal tea 60~ levY.
Thereafter, a sum ef meney equal tea 45~ levy each year ,until the
erigienal ~ebt ef $1~,$~5.6~-~e retire~, payments te be made zemi-
annually and the ~ebt te bc ~cn-lntcrest ~earing."
After 4iscus~ing the ~lffcrent phases ef the ~lan, it was meveA
Trustee Algre~,a~cen~e~ ~y ~fetemhauer that' ~he/~_e~ ~ai~ as
~Y eut abeve. Metien wa~ vete~ unamineus Yea.~ ~/ _~, ~ /
Clerk: · ~ ~resi~ent