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HomeMy WebLinkAbout1946-12-03 6 1. 72 DECEMBER # 3 , 1946: The Regular Monthly Meeting.. . of the Town Board of the Town of Dryden was held at the Town Clerk' s office on Dec : 3 , 19516 at 5 : 00 P .M . - Present were . Supervisor Charles • G: Downey , Hwy . Supt-; Stacey Beach and Justices• C . Harry Spaulding_, Orrie Cornelius , Alvord Baker , Millard Hoagland and Ara. : Johnson: • Supervisor Downey presiding; The minutes of the last regular meeting and the special meeting were - read for . information : • A motion was made- by Justice Johnson and seconded by Justice Cornelius that the General Bills totaling $ 307 . 03 be accepted as read. Carried , by a roll call vote. All Justices - -Yes ; A motion was made by Justice Hoagland and seconded . by . . Justice Baker that the Highway . bills totaling . $ 2 , 171; 53 be accepted as read •Carricd• by a roll call vote . . A11 . Justices - -Yes`; The following Resolution was made by Justice Baker and seconded by Justice Johnson : ' . Whereas ; there is a C•ontigent • • Fund which has ' here -to - fore not been appropriated , Resolved : that there 'and hereby is appropiated from . such Contigent Fund the following : Beat , Light and Telephone $ I667 . Fire and Liability Insurance , : , • 27%35 ' . Rent _`_ `. , 74`°°,0 00 Assessor ' s Expense- - - - - School Director - - - - - - - 5 ; 64 Collector 13 , 06 . Justices Expense 14 . 83 Welfare Expense . 21158 Insurance 1 : 69 4061: 95 . Carried and soorder- ed A motion was made bygJustice Hoagland and seconded by Justice Spaulding _ that the Town Historian' s . salary of $ • 50; 00 ' be paid . Carried -by by 'a roll call .vote. All Justices voting . - -Yes : A motion was made by : Justice . Cornelius and Seconded by Justice Hoagland that all Checks for theDecember Salaries and bills be issued by December . 16t11; Carried and so - orderedo The members of the Town Board designate &i Dec:: 28` I946 at 9 : 00 A . M . at the Town Clerk ' s1office for the Annual Accounting,: and Audit': - . . A motion was made by . 4Justice Hoagland and seconded by Justice Cornelius that the Welfare Report be accepted as read : The : :minutes of this meeting were read and approved; Motion . was made by .Justice Hoagland .and seconded by Justice Cornelius that this meeting ' be adjourned. . • Lois H . Beck , Town Clerk Charles G . Downey ,. Supervisor Justices C . Harry Span]. di ng Orrie Cornelius Alvord: Baker Millard Hoagland . Ara Johnson Edo DECEMBER " 28 , 1946 ; The Members of the Town Board of the Town of Dryden met at the Town Clerks Office on Dec . 28 , 1946 for the - Annual Audit ; All Justices were present . Justice Baker was appointed Chairman of the meeting ; The books of the Supervisor and the Highway Supt ; were checked also ' the Justices Dockets , were inspected and checked; A motion was made by Justice Hoagland and seconded by Justice Spaulding that the books be accepted as auditted and the Supervisor be complimented on: the excellent conditiorr- of his books and the short time it took to aydit his accounts . Carried and so ordered . . A motion was made by . Justice Spaulding, ah:dtseconded by Justice Johnson that this meeting be adjourned to go into a executive session with the Supervisor as Chairman to conduct such business as may be brought before the meeting . Carried and so ordered , . Supervisor , Charles G . Downey presiding. The next regular meeting of the Town Board will be held on January 4 , 1947 : A motion was made by Justice Hoagland and seconded by Justice Spaulding that the First National Bank of Dryden be designated as a depository for the Funds of the Town of Dryden: Carried and so - ordered; A motion was made by. Justice Baker and seconded by Justice Hoagland that the present Constables namely , Ira W . Reed , Edward C . Welser and B . ,. 5hadali Smith be appointed for the year 1947: Carried and so ordered; A motion was made by Justice Spaulding and seconded by Justice Cornelius that Edward E . Welser be appointed Dog Enumerator . Carried and so ordered . On motion this meeting was adjourned Lois H . Beck , Town Clerk . Charles G . .Downey , Supervisor Justices C . Harry Spaulding Orrie Cornelius Alvord Baker Millard Hoagland Ara W . Johnson