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HomeMy WebLinkAboutMinutes - January 18, 1926159 City, Hall city of Lodi i•onc.ay, January 18-1925 This regular meeti Y of the Board of Trustees of the City of Lodi was called to order at 8.05 o'clock P.1%; Trustees Hale, l:ettler, Roach and Shattuck present; Trustee Spooner absent on account of illness in his family. Trustee Shattuck was unanimously chosen to act as President pro tem. The minutes of the regular meeting of January 4th., 1926 were read, approved as read and so endorsed by the President. No eersons appearing under the head of Public Hearings, this order was passed and the Qlerk proceeded to read. communic- ations received. The Board unanimously accepted the in•:itation of the Lodi Business .`en's Association to be present at their annual meeting on Tuesday January 19th. Reports of the Treasurer and City Clerk for the quart- er ended December 31-1925 were submitted, read and ordered filed. On motion of Trustee Hale, seconded by Trustee Roach, City Attorney Glenn 7Iest was instructed to prepare a resolution �r to the electors declaring it the intention of the Board to submit/and instruct- ing the Clerk to place on the ballot at the next regular elect- ion, the question whether the City should enter into a lease contra ct to purchase the buiding formerly occupied by the Lodi National rank situate at the Southwest corner of Pine and Sac- ramento Streets. Three bei din permits totalling $500.00 were ordered granted. Bills amounting to $3,724.48 as audited by the finance committee were ordered Haid. On motion of Trustee Mettler, seconded by Trustee Poach, the :rages of W.L.Hesseltine and J.A.Grosz ernloyees of the City Se::a -e Disposal Plant were raised from $i25.b0 monthly to $150.00 , increase to date from and after January 1st., 1926. Trustee J.,7.Shattuck applied for leave of absence for about five weeks as he intended to cake a trip to Hawaii; no notion of Trustee Hale, seconded by Trustee Mettler, leave as requested was unanimously wanted to date from January 27th. On motion of Trustee L:ettler, the Board adjourned. Attest: _. e above "'ri ten minutes :fere rea arcv_d :it out correction at a meee:rg of the 3oard, ebruar. 1-19:4o Clerk. ?resident.