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BOT 1932 (06-07 thru 07-05)EeQD Board met in regular session. All raembers were present. ~inutes of the !~,st meeting were read and appz-owed. Following bill~ were r~d and ~ 4.86 ~ilkinson Lumber Co. Indiana State Board ,of ffealth 10.00 Cr~ne & Co~ 17.40 State Auto Insurance Co. 12.00 Chas. Campbell Citizens Ban]~ 2.00 Geo. J. Nay~r ~ Co~ ~.64 Noel Ada~m-&-Salary 80.90 Noblesville Times lO.O0 Noblesville Ledger lO.O0 Nuel~r & Co~ - Freight - Ben Dill .82 Traction Power & Light Co~ 140.36 Peg Clark 34'~0 Peg Clark 1.75 Tottleben'~ Pharmacy 28.80 ~. Adams 6.30 Col. Trester 2.00 A. B. Claypoo! - Salary - April & May ~0.00 Carmel Garage Clerk was instructed to write the Trustees of Noblem- ~iilc and Washington Township~ fn regard to the payment of fire runs in %heir respective townships. Also was to see Jesse Johnson ~o~ the Insurance Company paying their bills. Kendall moved and ~nricks seconded that thc Seeright bill of $ o7~ for haaling be giwen to the Health~$fficmr for collection. Clerk ~u~ to see our attorney about the changing of the pNesen~ water rate in the su~Wumer months. Board allowed Clerk to turn over $960.00 from General Fund to th. Water Co. for payment of Bond Int. due July 10, 1932. Resolution was adopted for the ~ppcintment of a member in Frank ~ldr.d's place. June l~th was the date set for the app~int~nent. Henricks moved that each me~oer of the Town Board be p..id s~leri~s at the rate of $60.00 per year *~.~% - ~s ~ipulated in the ordinance now appearing on the Osdins.nce Bo~ of the town of Carmel - up to and ~ncluding regular meeting night of June 7, 19~2 and the ~lerk be instructed to formulate a new ordinance and publish sarape in accorda~]ce with the law, placing the salaries at the rate of ~l~.00 per year to become effective as of the first regular meeting night, July 5, 1932. Pfotenhauer seconded the motion - Kendall voted nay - motion was c~rried. ~eeting was then adjourned. PresidentJ' ~une 28, 193~. Special Meeting. Board met in special session on Tuesday evening, June 28, at the TOWn Hall. All members PrSsent except Fred Ffotenhauer. The purpose of the meeting was to appoint a~member in the Place of ' Framk AIdred. Kendall moved that Fred Johnson be appointed'; Hendr~x moved that Jewe~t.be appointed. Cooper seconded and voted got Fred Johnson who became appointee. ordinance firing salary of Town Trustees was passed and signed. , ~ Clerk was ordered to pay a bill of to Irwin for stationery. Also $1.00 water bill of State Board cf Accounts. July ~. 1932. Board met in regUlar seSsion,-A11 members Present except Cooper and Hendrix. Fred Johnson was swgrn in,in place of Frank Aldred. Bills allowed:- Frank Aldred, salary Fred Pfotenhauer, salary Lumber Cc; Noel AdamS, salary ~ Roy Hendrix, salaey. Carmel Garage A. B. Claypool' Jess Reece ,Peg Clark Noel Adams Gurney Seeright $ 20.00 30. O0 8~.3~ 0.00 .30.00 20.00 3.00 .70 11.40 Kendall moved and JOhnSon seconded that ~lerk have a representative of the Boyer Company come here and look at our hose that,is damaged. Carried. Kendall moved and Johnson Seconded that Mr, TOttle~en' have charge of the chaagSng of chemical for Fire Truck at $ 1.2~ per change. Csrried. Johnson moved and Kendall seqonded that Noel Adams should receive 2~ per hour.for use of his truck.' Fred Pfntenhauer was appointed President-Pro Tem. Mr. campbell was here and gave uS some good advice. Nothing further, meeting was adjourned.