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for his approval, and payment by the Treasurer, if found correct.
Monthly statement of sales of Lots accepted, &c.
A statement of the sales of land effected by the Superintendent from to , having been submitted and read by the Secretary, it was
Voted, – that said statement be accepted and placed on file.
Comp. statement of sales of Lots exhibited by Sec'y. accepted, &c.
The Secretary also submitted a statement showing the sales for the first nine mnths of the present year as compared with the corresponding period of 1873, in compliance with the vote adopted at the last meeting of the Board; and it was
Voted, – that said statement be accepted and placed on file.
Cont. for perp. rep. with G. of Lot #493
The Secretary having stated that the Committee on Lots had recommended the Trustees to guaranty the perpetual repair of Lot No 493, Hemlock Path, late of John L. Russell deceased, for the sum of five hundred dollars ($500, –) it was
Voted, – that the above contract be concurred in on the part of this Board.
Upon the petitions of the parties in interest representatives were designated for lots as follows, viz; –
874 Herbert W. Kimball of Boston, son of Daniel Kimball deceased proprietor of Lot numbered Eight hundred & seventy=four
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944. Elizabeth L. Easton ^of St Stephen's N. B. (Mrs J. E.) daughter of William Rotch, deceased proprietor of Lot numbered Nine hundred & forty-four.
1001. Newell A. Thompson, of Boston, son of Newell A. Thompson, deceased proprietor of Lot numbered One thousand and one
2402. Varnum E. Cooper of N. York City, son of Hiram Cooper, deceased proprietor of Lot numbered Twenty-four hundred and two.
3222. Mary N. Bowers, (Mrs Levi,) ^of Boston Widow of Levi Bowers, deceased proprietor of Lot numbered Thirty-two hundred & twenty-two.
4052. Charles W. Winn of Belmont, son of Charles G. Winn deceased proprietor of Lot numbered Four thousand & fifty-two.
72. Mary A. Wright of Boston, daughter of Edmund Wright deceased proprietor of Lot numbered Seventy-two.
Dissolved
Saml Batchelder Jr., Secretary.
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A monthly meeting of the Trustees was held on Wednesday, , at Four o'clock, P. M.
Present Messrs. N. J. Bradlee, Browne, Choate, Lawrence, Perkins, Pickering and Spelman.
The record of the last meeting ws read and approved.
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Fountain Av. estd cost of completing bank upon.
A communication from the Superintendent dated , and addressed to the President, giving the estimated cost of completing the bank on Fountain Avenue from the East side of Lot #580 to Lot #2919, was submitted by him as chairman of the Committee on Lots as and for a report from that Committee; and it was
Voted, – that the same be accepted and placed on file.
In the absence of the chairman of the Com. on Lots the following communication was submitted by Mr Perkins in behalf of said Committee; viz;
Relocation of Lots numbered 4240 & 111
"Lot #4240 has been posted to include but 277 feet, instead of 300 feet as paid for. In correcting the lines a change from those given on the deed is asked for, to which the Superintendent sees no objection.
"The Committee therefore request that the Secretary be authorized to receive a deed from the proprietor thereof for the purpose of issuing to him a new deed as re-located, under direction of the Committee on Lots."
"Lot #111 at the junction of Central and Beech Avenues projects one corner nearer to the Avenue than the other. The proprietor desires to re-locate it by swinging the whole Lot, pivoted on the other front corner to the extent of about one foot back. The committee ask like authority for the Secretary, subject to their approval." And it was
Voted, – that the Secretary be authorized to accept
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from the proprietors of Lots Nos 111 and 4240, deeds of re-conveyance of said Lots to the corporation, for the purpose of issuing new deeds of said premises in such manner and form as the Committee on Lots may approve.
Lot #3549 Release of conditions as to curbing requested. Subject re-committed to Com. on Lots to consider & report.
A further communication was also made by Mr Perkins, in behalf of said Committee, to the effect that "Lot #3549 on Garden Avenue, now owned by O'Brien has been sold by him to a Mr Blodgett. The original deed contains a condition that the Lot shall be curbed. The purchaser desired a release from the condition, and the Committee ask that the Secretary be authorized to accept a conveyance for the purpose of issuing a new deed in the present form."
Mr Choate having suggested that the object sought by the Committee might be allowed by a simple release by the corporation of the condition imposed at the time of the grant, it was on motion of Mr Bradlee,
Voted, – that the subject be re-committed to the Committee on Lots to consider and report.
Statements of Treasr for 3 qrs. of the year 1874 approved
A report was received from the Committee on Finance approving as correct the statements of the Treasurer for the quarter ending respectively ,, and , and referred to the Committee at the respective meeting ^next following said dates. And it was
Voted, – that the report of the Finance Committee be
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accepted, and the said accounts placed on file.
Monthly Schedule of Bills referred to President
The usual monthly file of bills with accompanying schedule having been submitted to the Board, it was
Voted, – that said bills be referred to the President for his approval and payment by the Treasurer if found correct.
Monthly statement of sales of land accepted, &c.
A statement of the sales of land effected by the Superintendent from to date, having been submitted and read, it was
Voted, – that said statement be accepted and placed on file.
Upon the petitions of the parties in interest representatives were designated for Lots as follows, viz:
1661 Rebecca Lynch of Boston, daughter of Stephen Lynch deceased proprietor of Lot numbered Sixteen hundred & sixty-one.
3015 Mary A. Kirk of Boston sister of Edward N. Kirk, D. D. deceased proprietor of Lot number Three thousand & fifteen.
Dissolved.
Secretary
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