Trustees Records, Vol. 5, 1870 (page 135)

135

Trustees February 14^t, 1872

postponed to the next meeting of the Board.

Monthly Schedule of Bills referred to President

A file of bills with accompanying schedule having
been submitted to the Board by the Treasurer in compliance
with the requirements of the new By=Laws, on motion of M^r Turner

Voted, – that said bills be referred to the President for his
approval, and payment if found correct.

Com^ns relating to Com. on Birds,

The following named communications were laid before the Board:
(a) From Dr. Brewer requesting the re=appointment of the
Special Committee on Birds, &c.

New Stockade Fence,

(b) From the Superintendent in reference to the cost of the
new stockade fence proposed to be erected on the West and
South Sides of the Watriss Lot, with detailed estimates.

Halcyon Lake Excavations, –

(c) From the Superintendent in regard to the progress of
the excavations, etc., at Halcyon Lake.

[The last named communication was supplemented by
personal explanations made by the Superintendent at the invitation
of the Board ^^&, with plans and drawings showing the method
progress and condition of the work.]

In the absence of the President, and in default of any
Standing Committees to which the above named communications
could be referred, it was

laid upon the Table

Voted, – that the several communications above named be
laid upon the table.

Contracts for Perp. Rep. with G. of Lots N^os 101 & 2247

The Secretary having stated that the Committee on Lots
had recommended the Trustees to guaranty the perpetual repair
of Lot N^o 101 on Central Avenue, belonging to Francis B. Winter
for Four hundred and fifty dollars, – and of Lot N^o 2247 on