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Approved: <br /> <br />Preside~ of-the Board of <br /> Trustees, <br /> <br />A motion by Trustee MoPhee <br /> <br />1917, in the City Hall, Council Chamber, was <br /> <br />by Greenleaf and carried. <br /> <br />to adjourn to 7:30 p.m. Oct. 22, <br /> duly seconded <br /> <br />Oity Hall, Santa Aha, Cal. <br /> <br /> Oct. 22, 1917, 7;30 p.m. <br /> <br />~oard met in regular adjourned session. <br /> <br />Meeting called to order by President Viael. <br /> <br />Present, Trustees Tubbs, McPhee, Greenleaf,Maryatt, <br /> <br />Visel and the Clerk, <br /> <br />In Re <br /> <br />State R.R.Oommisslon hearing <br /> <br />In Re <br /> <br />Contract with School Board <br /> <br />Resolution 556 <br /> <br />In Re <br /> <br />Leave of Absence for evening <br /> <br />In Re <br /> <br />Resolution to pave portion of <br /> <br />Patton ~nd West 4th <br /> <br />A notice from the State R.R.Commiaslon in reference to the <br />application of the White Bus Line for a permit to extend <br />ire line from A~aheim to thie City, stating the hearing to <br />be held Sat. Nov.lOth, 1917,at 10 a.m. Union League Bldg. <br />Los Angeles, On motion of Truetee MoPhee, duly seconded by <br />Tubbs, City Attorney 8oott was instructed to be present at <br />the hearing. <br /> <br />The contrast of a~reement with the City School Board in <br />reference to leasing for & period of 99 years a part of the <br />Lincoln School ~rou~dl fo~ well purposes by the City Water <br />Dept. was read and on motion of Trustee MoPhee, duly eecondeg <br />by Tubhe a~d pa~sed by the following vote, Ayes, Trueteee <br />Tubbs, MoPhee,Greenleaf,Maryatt and Vl~el, Ncea,Tr~tee~ None <br />the Premlden~ of the Bo~d w~ authorized to si~ s~e for <br />the City ~d refer the matter to the school b~rd <br />si~at~es. <br /> <br />Resolution No.5~6 adopting Specifications No.~O for the con- <br />struction of a~phalt,oonorete pavement within the City, waa <br />read and on motion of Trustee Greenleaf, that eame be adopted <br />waa duly seconded by TruStee Tubbe and passed by the <br />vote: Ayes, Trustees Tubbs,MoPhee,Greenleaf, Mary&tt and Vieel <br />Noes, Trustees None. <br /> <br />On motion of Trustee MoPhee,duly seconded and carried, Trustee <br />Maryatt was ~ra~ted leave of absence for the balance of the <br />evening. <br /> <br />A Resolution of lntentioa by the Board declaring its in <br />to improve portionm of North Paxton and West 4th 8treete, wa~ <br />given first reading a~d on motion of Truetee Greenleaf, duly <br /> <br /> <br />