HomeMy WebLinkAboutMin - LB - 1960.03.03 - IIIINUTES OF THE SPECIAL MEETING
OF THE
BURLINGATZE PUBLIC LIBRARY BOARD
TvURCH 3, 1960
Trustees Present: Pres. Cohendet, Trustee Harrison, Trustee Crosby,'
Trustee Edwards, Trustee "foody.
ACCEPTANCE OF NhN ADDITION
It was moved by Trustee Edwards and seconded by Trustee Crosby, that upon receipt
of a letter of certification from the inspector (architect) that the materials and
workmanship, as set forth in the specifications, are satisfactory, the Library
Board recommends acceptance of the new addition. A vote by roll call was as
follows:
Trustee Harrison Yes
Trustee Crosby Yes
Trustee Edwards Yes
Trustee Moody Yes
Pres. Cohendet Yes
it was then moved by Trustee Harrison, seconded by Trustee Edwards, that the bills
as submitted by the Architect and the Contractor in the amount of X27,990.63 be
paid. Potion was carried,
ADJOURMI ENT
On a motion by Trustee Crosby, seconded by Trustee Edwards, meeting was adjourned.
Respectfully submitted,-
George Paul Lechich
01erk 'of ,the Board