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02-27-1924 - Regular Meeting - Minutes1,1INUTES OF THE BOARD OF TRUSTEES of the CITY OF WEST COVINA West Covina, Cal,, :February 27, 1924. The Board of '"trustees of the City of West Covina. met at the 'dest Covina Club House on the 27th day of February, 1924, Present: Trustees King, Maxson, Watts and Yarnell. Absent Trustee Gloege. Minutes of the meeting of February 13th were read and approved. A map of a sub -division, being that of Tract'No.7541 which lies within three miles of the exterior boundaries of the City of 'Nest Covina and prepared by the County Surve or came up for examination before the Board of Trustees, and upon avorable report on said map by the City Enrineer of the City of West Covina, a resolution was introduced by rustee Yarnell and seconded by Trustee Watts approving map of said tact No.7 541, and upon being put to a vote, said resolu- tion was adopted and the Clerk was instructed to so advise the County Surveyor. On motion of Trustee -aaatts, seconded by 'Trustee Yarnell and carried, the bond of Treasueer. Yarnell with the National Surety Com- pany in the sum of $2,000.00 was approved and ordered filed. The following bills having been audited by the auditing committee, on motion of Trustee 'Natts, seconded by Trustee r'-ing and. carried, urere allowed and the Clerk was instructed to draw war.ran�ts for the same: E. E. Wilson, Salary January & February 50.00 C. D. Wolfinger, " February 25.00 C. H. Banks, Premium on Treasueer f s Bond 5.00 Total, 80.00 Thereupon, on motion dull made seconded and carried, the meeting adjourned to meet Pn call at T o'clock P.141. The foregoing minutes of the meeting of the Board. of Trustees of the City of `��est „ovina of February 27, 1924, are duly recorded on page 4-2 of the book of records of said baord. Approved this �2� day of March, 1924. 1. ., i President of the Board of Trustees Attest: City of West Covina. 011erk.