HomeMy WebLinkAbout12 21 1955 CM-MINUTES OF A SPECIAI, N;iSTING OF THE BOARD OF TRUST[G,S
OF T~E VIIIAGE OF CHUBBUCif HNI,D IN THE MUNICI?AI~ BUILDING
ON WEDNESDAY 21ST DECEMBERi~ IN THE VILiAGE OF CHUB~UCK IDAHO.
M!~ETING WAS CAIIED TO ORDER AT
MEN~ERS PRESENT WERe; },"R VAIISNTY MR PRASI~R~' ~,'R Fr, r'.!IC!~ AND !~,~ WARD.
MR HAYSZN WAS EXC!TSED.
HINUTES OW TH[~: ~R/,:VIOIiS NEi~TIN~ WERe, TH~N READ AND A~ROVED AS READ.
OlD BUSINP:SS.
THE AUDIT OF TV-~ VIIiAG_k ~OONS WAS TH}Ir DISCU~af:D AYD EX~iAINED
IN FUiI BY MR DON BURNETT OF BURNETT AYD HUKPHRiYS AUDITORS.
NOTION WAS NADE BY !.':R WARD WOR THE AUDITORS NANZLY Ja:URiiTT AYD HU~HREYS
TO SET UP A SYSTEN 0m BCOirK~E~IYG
SECONDED BY I."R FRASrRE. AiI I'2t,~ERS WERE IN ~AVOUR,
MR WARD TNEN TBANHED MESSBS BURFETT AND HUHPHRhYS FOR THEIR ASSISTAYCE
IN THE AUDIT.
NOTION TO ACCE~T T~ AUDIT WAS NADE FY MR W~NWICH S~:CONDhD BY ER FRASURE
AI,I NEMBERS WERe: iN FAVOUR.
A NOTION TO POND T~i;: tO[ICE ~!DGE WAS NADir BY I~'R FRASURE SECONDED FY
NR WA~D AFTER !fR PI~YETT SUGGESTED NE SHOUID PE nOND~D.
!!Ai~IELD AIRi:O~T B~RR lICENSE WAS TH:~-Y ~ISCUi,?~D FUT CWlYG ~O TN7 AFSLNC
OF T!-!Z ViIIAOE ATTOR}rliY NO DECISION ],,~!3 RNAC~ili} ~i';~:GARDING TNN' IS~nE
OF 2 LICENSE.
THk SAFE FOR TNE VIII AGE WA3 TE:N DISCU31~}:D PUT AGAIN N0 DECIZION
NOTION TO At:~:ROVE APF!ICATiONS FOR I I~UO? !ICENS:~S
FY F.N FE~iJICK AND $ECONDED pv r{R ~{ARD AI,I i:'~:}.iBiR~. :,R~}Ri.~ !Y FAVOUR.
i{2~J;,::TING WAS ADJOURY~,tD ~T IO.~P.M. TO THE NEXT "~,~:;},T. 1NG. ON ',-/EDNE3DAY
22th DECEMPER 19~. st 2.OP.M.
CPairman oF ~he board of trustees.