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November 15th Nov 1907 Present Cr Puckridge & Morgan Cr Bruce in Chair Minutes of last meeting read & Confirmed Financial Statement read by Chairman letter recd from Com Railways _ AE & F Tolly enclosing donation for Childrens outing opening of Railway 18 Nov _ Crown Lands Office stating that £100 was aproved for Main Road Fund _ Price List from Surveyor General Netting 42 M 26.10.9 36 m £24.0.0 letter from T Colbert Oddfellows Sports Committee C E Schultz Jas Telfer all recd _ Permission given to erect verandah on footpath to Jas Telfer _ Letter from Mrefor re removing grass Moved by Cr Morgan ) that permission be granted Seconded by Cr Puckridge } subject to overseer report _ Petition of Ratepayers in (Warrow) Moved by Cr Puckridge ) That request so far as the dead seconded by Cr Morgan) Timber be removed but nothing further to be done _ car Post & Telegraph Master re cutting trees etc Recd Destitute Board re Storekeepers _ Recd Petition of Ratepayers Moved by Cr Puckridge ) That Tender be called for Road Seconded by Cr Morgan )from Mortlock siding to Wanilla Siding - JD Bruce opposed Rope & Whip to be supplied to Mt Dutton Bay Well Moved by Cr Puckridge } That overseer report on the Secobnded by Cr Morgan } worst pieces of Road on West & North Main Road car
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Nov 15th 1907 Contd Wire Netting Petitions Recd & sent on usual way. Cr Morgan Proposed seconded by Puckridge.
Mitchel W Hawson L E
A/c for payment E Meers 31. 9.6 Elder S & Co 17.2.5 C Burnett 4.18.6 23.13.9 R Sampson 14. Howell 9.6 E Simmon 13/- J Schram 1-1 . R Sampson 21.12.6 E Meers 2 . . Carr 6.16.6 E Meers 14.17.6 McLeod 4. 4 . Moved by Cr Puckridge } That a/cs be paid Seconded by Cr Morgan } Overseer Report Read Moved by Cr Morgan ) That Overseers Report be adopted with Seconded by Cr Puck ) certain alterations _ Car
Tender 13 _ To stand over until next meeting. Tend for Erection of D.C. Chambers Halliday 294 . . R A Heath 285 . . Lyallis & Lewis 295 . . Dorward & Son 289.16 . J C Gibson 376 . . Moved Cr Puckridge ) That Heath Tender Seconded by Cr Morgan ) be accepted with the understanding that same to be completed in 13 weeks. Car
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Nov 15th 1907 Contd Moved Cr Puckridge ) That necessary steps be taken Seconded Cr Morgan) to get money from Bank £20 a year to be paid off yearly. Car
Bernard contract in Warrow ward.
Moved by Cr Puckridge ) That Bernard must finish Seconded by Cr Morgan) his Contract subject to the Overseer approval before payment be made _ car
Moved by Cr Puckridge ) That in future the Overseer to Seconded by CR Morgan) be instructed to see all work during progress if practible. Carried
Moved by Chairman Bruce ) That £1-0-0 be donated Seconded Cr Puckridge ) to Childrens outing Opening Railway on 18th Nov_ Car
The Minutes were then read & the meeting closed _ Confirmed Date R Puckridge Chairman