HomeMy WebLinkAbout07 13 1954 CMMINUTES 0~ THE REGULAR ~ETING OF THE BOARD OF TRUSTEES
OF THE VILLAGE OF CHUBBUCI,~, IDAHO HELD 13th
INTHE VILLAGE OFFICES IN THE VILLAGE OF CHUBBUCK.
MEETING 'WAS CALLED TO ORDER AT 8.30P.M.
~gEMBERS PRESENT 'gERE ~SSRS VALENTY, FENWICK AND E. FRASURE.
MINUTES OF THE LAST ~ETING WERE THEN READ, AND APPROVED AS READ.
BILLS FOR THE MONTH WERE THEN READ.
MOTION TO APPROVE WAS MADE BY FENWICK AND SECONDED BY FRASURE.
MOTION WAS CARRIED.
THE BOARD OF TRUSTEES RECEIVED A REQUEST FROM ROBERT POLETTI, FOR
~ TRANSFER OF THE BEER LICENSE N0."2~-~4" AT PRESENT HELD BM
E. FRASURE OPERATOR OF ~ZRTLE'SPLACE TO BE TRANSFERRED TO HIM,
THE NEW 0PERATOR 0F MYRTLE'S PLACE.
MOTION TO APPROVE WAS ~DL BY FEI~JICK AND SECONDED BY VALENTY.
MOTION CARRIED. ~IEREUPON A TRANSFER LICENSE WAS ISSUED TO ROBERT
POLETTI.
THE BOARD OF TRUSTEES HAVE FOR CONSIDERATION THE RESIGNATION
FROM THE BOARD OF ~. GEORGE GIANNINNI AS A BOARD MEMBER DUE TO
THE FACT THAT HE HAS MOVED FROM THE VILLAGE AND WILL NOT IN
CONSEQUENCE BE ABLE TO ATTEND THE BOARD MEETINGS, AS HE ANTICIPAT ED.
MOTION TO ACCEPT RESIGNATION WAS ~L~DE BM FENWICK, AND SECONDED BY
VALENTY.
ALL IN FAVOUR AND CARRIED UNANIMOUSLY.
MR FENWICK NOMINATED ~,~. LIONEL W. HANSEN TO REPLACE ~ GIANNINKI
PENDING RECEIPT OF '~RITTEN RESIGNATION FROM I~ GIANINNI
NOMINATIONS THEN CLOSED.
THE C~IRMAN STATED HE WI~ CONTACT ~. BLACK RE ORDINANCE
REGARDING DESTRUCTION OF PROPERTY.
MEETING ADJOURNED AT 10.20p.m.
CLER~~T~(~VILLAGE.
CHAIN~ OF THE BOARD OF TRUSSES.