HomeMy WebLinkAboutMinutes - April 14, 192456
City Hall, City of Lodi
Llonday,Apri1l4-1924
Pursuant to adjournment from the regular meeting of
April 7th.,1924, the Board of Trustees of the City of Lodi
met in adjourned regular session at B O'clock 2.:.:. on the
date and at the place first above written, President J.S.
Shattuck presiding, Trustees Hale,Hickok,liettler,Spooner
and Shattuck present. None absent.
Mr Ray representing Johnson Brothers,.agents for the
Sewell Cushion Wheel Company addressed the Board on the
desireability of equiping the new fire true/ with that
product. The Board decided to postpone action in this matte
as
as well/on the options permitted by the Seagrave Company
until their next regular meeting.
On motion of Trustee Hickok, seconded by Trustee
Spooner, ILr C.Lee Peck was authorized to complete the
dewatering plant, his experimental plant having proved to
be satisfactory. This work to be in accordance with his
"alternative proposal" accepted by resolution passed and
adopted on March 17th.,1924.
In the matter of proposed operating economies in
the operation of the sewage disposal plant; Mr Peck being
present, presented a schedule of his suggestions. After
discussion, Trustee Hale moved the adoption of Resolution
No. 450 and the 'same was adopted by the following vote: -
AYES: Trustees, Hsle,Hickok,Mettler,Spooner,Shattuck.
NOES: Trustees, None. ABSENT: Trustees, None.
RESOLUTION No. 450.
RESOLUTION ACCEPTING SUGGESTED OP?RATING PLAN
OF C.LE PECK AND AUTHORIZING i ZPENDITURP,S THERE-
UNDER, POR OPERATION Or SE.yAG, DISPOSAL PLANT.
RESOI,VED:-
That the Board of Trustees of the City of Lodi here-
by employs Mr.C.Lee Peck at the price named and for the per-
iod stated in his "Sup¢ested Economies in Operating the Sew-
age Disposal Plant. Possible Sale of Products", a copy of
which is attached hereto and rade part hereof; payments
thereunder to be made on claims duly filed, audited and al-
lowed by the said Hoard of Trustees.
No further business appearing, the Board adjourned
on motion of Trustee Hickok.
cor ection .t
ra rZ1
Attest:
�
vi „} , C'.ty Clark.
dLL