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06-10-12Delray, Florida, June 10th., 1912.. s Meeting called to order at 8 P. Tr'!, by Pres. McRae. Ro11 call with the follovring members present; Pres. "` McRae, Ald. Acton, Waekerman and Wuepper. Absent, AId. Cason. Pdinutes of last regular meeting were read and approved:°"" .- 7 a Clerk read a commmunication fxom the West Palm Beach Telephone Company accepting the franchise to that Company. Maned by Ald. Wackerman, seconded by A1d. Wuepper, theft the communication be reoeived and spread on the minutes of the meeting. Carried. ^ Comas now The lest Palm Beach Telephone Company, with- in thirty days after the promulgation of an ordinance entifled " An mrdinance Granting to The West Palm Beach Telephone Company, a corporation duly organized and existing under the laws of the State of Florida, the right, privilege and auth- ority to maintain a central office ,. to erect, construct, place, operate and maintain its poles, wires and fiatnrea in, under, over, along, across and upon the stxeets, alleyb and public ways in the Town of Delray, Palm Beach County, Floc- ids., on the terms and conditions herein expressed ^, and i'i7,, with the Town Clerk of the Town of Delray, Florida, its writ-.- ten acceptance, ender its corporate seal, of the ordinance, aforesaid, accepting thereby all terms, provisions and cond- itions thereof. IN WITNESS whereof, The West Palm ~ejaeh Telephone Comp- any, aforesaid, has caused these presents to be signed by its president and sealed with its corporate seal by ite Secretar~r - Treasurer, this 20th. day of May, A. D. 1912. The West Palm Beach Telephone Compar~y, By.. ..... E¢...S...Grnbor.. .... r~`$aee11. its President. ~. s Attest: 7,. I.erne Gruber ( Seal ) Secretary-Treasurer. To Whom it may concern:- This is to certify that I have this day xeceived the ~~bove acceptance of the aforesaid ordinance by The West Palm Beach Telephone company. erk W. Blackmer Delray, I!lorida, May 20th., A. D. 1912, ~~~~ Made in Duplicate ~~~;~~` a A Committee reports, none. Clerk read the reports of officers for the„hTonth of May, together with accounts of salaries, fees and expensAS. Moved-and seconded that reports of officers a.nd-bills of ex enses be referred to the Finance Committee, Carried. Clerk read bills received for supplies-etc, dnTi~ month• of May. Loved and seconded that same be referred to the Finanoe Committee. Carried. '~' Finance Committee reports that all reports a.nd bll~- referred to them have been approved. "'~, Moved and seconded that the reports be accepted and'. bills be paid as approved by the Finance Committee. Carried. ~qh , Proved and seconded thr;t action on the ordinance re~ardin the grading of streets and establishing the widths of same be deferred until the next meeting owing to the absence of J. R. Cason Jr. Carried. Moved and seconded that we now ad~onrn. Carrie&. H Approveot the ~1i ~ dad of ~A. D. 1912: (~j/ s~ Mayor... Attest: '9 ~;