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~en~, Boar~of Trustees. Noes: Absent: sewers and concrete curb. ~he resolution was ordered filed, read, considered designated Resolution of Intention No. 9015 the roll was called and the resolution passed by the vote of the following named members of the Board of Trustees: Ayes: Trustees J.W.Tubbs, C.tI.C~mpman, H.H.Dale, W.A.Greenleaf, John G. Mitchell. Trustees None. Trustees None. On motion of Trustee Greenleaf, duly seconded by Dale Monday, December and carried, the Board adjourned to 8th, 1922, 7:30 P.M. Clerk. Board met in regular adjourned session. Meeting Present: Absent: called to order by the Clerk. Trustees J. W. Tubbs, O.H. Chapman, H.H.E~le W.A.Greenleaf and the Clerk. Trustee Joh~ G. Mitchell. In the absence of the President, on motion of Trustee Tubbs, seconded by Dale and carried, Trustee W.A.Greenleaf was appointed President Pro Tsmo Santa Arm City Hall. January 8th, 1923, 7:30 P.M. In Re P. E. Ry. Co. ~'ranchise Ordinance No. 414. In Re Application Frank E. Howell. A certified statement of amount due the city under Franchise Ordinance No. 414 from the Pacific Electric Railway Company for the year ending January 2nd, 1923, was presented, also Pacific Electric Railway Company voucher in amount of $360.36 in payment thereof. On motion of Trustee Tubbs, duly seconded by Chapman and carried, re- port was accepted and the Clerk instructed to deposit voucher with t he Treasurer. On motion of Trustee Dale, duly seconded by Chapman and carried, the application of ~'rank E. Howell for appoint~ as Police Officer was referred to the Police Comm~ittee.