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HomeMy WebLinkAboutMinutes - December 28, 1916Municipal Bu ilding,Lodi,Cal.,Dec.28,1916 Pursuant to adjournment of December 21st the Board of Trus- tees of the City of Lodi convened at 8:00 o'clock p::m. Tore were present Trustees Hale, Black, Keeney, Deaver and Polendorf. Minutes of the previous meeting were read and approved. No action was taken in the mutter of renewal of the Hotel Lodi Company's 1igidr license as their bond was not in proper form. A communication was read from Ernest M. Smith of - San Francisco offering to bring swimmers here for opening of the baths. The Clerk was instructed to reply that thematter would be taken up later. A communication from the Business Men's Association regarding lights in business places was referred to the Superintendent for his attention. A communication and receipt for dues from the Septic Process Protective League was read and ordered filed. Trustee Black reported that the contract for construction of the building for the Lodi ?,'uricipal Baths had been complied with, the building completed in a satisfactory :tanner and recommended full pay- ment for the same.. Trustee Folendorf moved, seconded by Trustee Black, that the contractor, Philbrick & Colvin, be paid in full for construction of the swimming tank building. The motion carried by the following vote: Ayes: Trustees =olendorf, Black, Hale and Keeney. Nays: Trustee Dea- ver. Absent: None. Warrants were ordered drawn in favor of Philbrick & Colvin for 54014.00; F. T. Beaty, :20.00 and H.S.Clark,City Clerk, $31.00. Upon motion the Board adjourned to reconvene at 8:00 o'clock p.m. Sat- urday, December 30, 1916. Attest: / V. ,u• / City Clerk.