BOT 1929 (07-02 thru 07-09)JD
July ~. ,1929.
~aar~ met in regular session iii Library HaL1 at 8 O0 P ~ ~ith
mil m~m~er~ exo~p~ ~l~!r~ ~r~s~nt.~[inutes ef the Jun~ me,ting ~r~
rem~ an~ approved.
Bills were~read ~nd approve~ ms follsws ; ....
Till ~erry salary 60.00 T~m ~v:n~ ~&lary ~ ~ nn · ·
Tikl ~erry Ray r~ii far storm oic~u up ib. Oo L.~erlshe R~ir~ 7.00
T~ ~uesCi~n efa shln~l~ ~r~irinn~ an6 a Firewerks er~inanoe was
giscussed ane Clerk w~s or, crag %o see that each was ~repmred far the
next meeting.
Street c~mmisst~ner ~llett w~m cr~rc~ to ~'ix up the ~eas aha en~
mi' a Fetiti~n ~igned oy" r ''~ ~ ~th~r citi~en~ ~f ~;' t~n
n~'t m.r~ tha~ 40,000
Th~ D~:'~ n~aFd o~ t~ a~e~e u~atter tn~ foll~,,in~ : .....
~r Tir~,;a~ ~1 tae ~ltllJDl~ c~nstruotion Oe,;mr. ~.L.Lee ~f the
~unicipal En&lneerinf Co.; Bressm~n ~nd Jehns~m ~f Indimr~polis,
DIr .Nurphy ~f Cola and Heere, ail ,f the above submitted their
prepcsiti~n t~ the clerk for his file an~ the censi~er~tion ~f the
B~ard ;the hour bing late the b~ard was Unamineus in the centinuir~
the meetir% until 9ne week lmt~r,~t which time it woul~ be ~cci~ed
as t~ t.,e Dost plan suoumitt~m;meeting carried over until July 9.
-A Reselutl~f e~i~ water ~rks was ~asse~.~pa~ell8 in
Clerk Pres.
July 9,1929.
Board met in continued session at 8.00 P.~. in Library hall ,with all
.members present; Nr S.C.Heer of the Hear Engineering Ce was present
to ~ubmit t~ir preposition to the Board
~fter heartn~ all ef the ~ifferent prepositions an~ censidert~
them very carfully ,and recalling ~r.Lee te explain his bi~ of
(it being 4~ ~ lower than his nearest c~mpetit~r) then after much
discussion It was finally agreed upon that the Bear~ wss ready te
veto Dy closed bail~t npen the ~Ifferent ~repesiti,u~s. The ballet
was t~ken ,with a result of ~r.Lee (3) S.C.Heer
Mr. Lee was declared te be the receiver of tl~e contract;thereupon
the Beard recaliem ~im and askec taat ~ start immediately ~itn
his plan . The o~ard d~cid~d to Fi-e~ar~ t~ financ~ a
p[au ~12,CJO Coca, ca ant ~24,000 ~reffered
After ~igntng ef the Contract ~]th ~[r. Lee ne further
t o c ~.-~ ~~
~re~
S~ECiAL Mq~ETING OF THE Boar~ ef Trust~es
Call and waiver ef notice.
We the undersigned,bA~ng all members ef the Bear~ sf Trustees of the
Town of Carmel~Hamilton Oounty ,In~iana,~o hereby call a e~ecial
meeting of the sai-~-Boar~ ef Trustee~ ef sai~ town to meet at the
regular meeting ~ace of the sai~ Bear~ in s~i~ t®wnat 8:00 ~.N.
~n the 2~ rd af July le2e,for the ~ur~ese e~ censi~erinE~r ~..the $~atter~.~,~
of gmmnting a ~ranchise ° to the Carmel Water Co.for t~n sai~ town
efa water works ~lant an~ system;for the assisting in the censtructien
an~erectingef sai~ waterwerks ~lant an~ system ~y the purchase ef
common stock ef mai4 cempany,an~ for the issuing an4 selling ef ~en~s
te ~ay for the same: for the examination an~ a~reval ef ~lans an4
s~ecificatiens for the erection ef sai~ water werks ~lant an~ mystem;
anA w~ a~d eauh e£ u. ~ h*reOy waive any notice ef the time aha ~lace
and~pur~ose ef the ssi4 meetlng,an~ consent te the hel4ing thereof,
aha the transactional any and all ether Muslness~ertaiming te the
matter ef the ssi4 Water works that may come before sai~ meeting.
Dat~d~at Carmel,Mamilten Ceunty,InAiana this 2~ rd.~ay ef Julyl~Z$.
Clerk Elmer Myers
/~ E.J.Fellett
/ ' Frank AlSre4
~,. , Kussel Fisher
( ~~~ Fred ,fetenhauer