BOT 1932 (01-05 thru 02-23)JANUARY §, 1932. ~)~,.~
T~ Trustees of Carmel met at the Library on Tuesday evening at'
9:30 P.~. As the newly elected trustees, Oscar Watts and Col. Trester",
could not serve, the former trustees, Mr. Henricks amd Mr. Pfotenhauem
were sworn in in their places, with the new trustees aS fol~0w:-
R. A. Cooper
Marcus Kendall
and Frank Aldred as a hold over member ,
A. B. Claypool as Secretary and Treasurer.
R. A. Cooper was elected Chairman o4 the Board for the year of 1939,,
Aldred made a motion that the meetings be held in the Pump House,
on the first Tuesday in each month. The motion WaS seConded by Pfotenhauer
and carried. Aldred also made a motion that N0el Adams be appointed
Street Commissioner for 1932 with a salary of $20.00 per week. Henrick,s,
seconded the motion an~ it was carried.
' Aldred made a motion that Frank Campbell be appointed Town Attorney
for 1932 with a retainer'fee of AO0.00 per year. The motion was seconded
by Kendall and carried.
Pfotenhauer made a motion that Dr. Donahue be appointed Health
Officer for 1932 - salary - $15.00 per year. The motion was seconded
by Kendall and carried. ''
The office of Town }Aarshall was tabled.
Pfotenhauer~made a motion that Rue Hinshaw be appointed Fire Chief
for 1932. Henricks seconded the motion, which was carried.
Aldred made a motion that the Clerks SalarM be made $2§0.00 per
year. The motion was seconded bM Pfotenh~uer and carried.
Kendall made a motion that the Trustees Salary should be changed
from $60.00 to $1R.00 per year. The motion was not seconded and
therefore it was lost.
A bill for $30.00 for Town Clerk bond was allowed.
Aldred moved to purchase a table and have the safe moved to the
future meeting place. The motion was seconded by Kendall and carried.
JANUARY 14, 1932.
Board met at special session at 8 o'clock in Pump House. All
members present. The purpose of the meetin~ was to hear a represen-
tative of the Indiana Gas Distribution Corporation.
Kendall moved that the Board Dass a resolution to grant a
franchise to the Indiana Gas Distribution Corporation. Henricks
seconded the motion - motion was carried.
February 2, 1932.
The Board met in the Pump House at 8 P.d. All members present
except Aldred.
~inutes of the las~ regular and special meetings were read and
approved.
Bills were allowed as follows:-
Noel Adams - Salary .......... ~ 80.00
Carmel Supply Co. - ............ 3.50
Power & Lights ....
~ilkinson Lumber Co. ........... 20.29
Carlnel Garage ................. 60.12
Kendall moved that the Clerk consult our attorney as to the
takLng car~ of beggars. ~enr~cks seconded, and motion was carried.
Pearl Jeff~ies was orese~t with a plea to have the town drain
his ~ots on West ~in St. The Clerk was instructed to see our
attorney about 'the matter.
The ~lerk was also instructed to find ou~ our rights in having
the old creamery building either ~epaired or torn down.
The Board thought it best to hire a tractor for the town's
grader and have our gravel hauled.
No further business,' the meeting was adjourned.
~ ~/~ Clerk. '' ' President.
February 23, 1932.
Board met in special session at Library. All members present
except Aldred~,~
'Henricks~and Pfotenhauer seconded that the franchise of the
Indiana Gas Distribution Co. be accepted as written, l~otion was
then passed.
~/// Clerk.
· Pres ~ent.