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G-3EODTOES OF iN ADJOURNED MEETING OF THE TOWN COUNCIL ^m TORN OF MOSES IAKE,WdSHlNGTtHT,HELD ON WED NESDAY,THE 13*h MY OF DECEMBER,1939,at 12:00 O'CLOCK NOC& The Town Council of the Town of Moses **ko,Grant County,Washington, met in an adjourned meeting en Wednesday,the 15th of December,1939,at 12:00 o'clock noon.The following Town officials were present at the meeting: John Hocketeader Fred Nolan Ralph Davis Carl Burress CM©MeCosh Councilman Eric D*Peterson Mayor W. E. Bunnell Clerk 0*£•Laing Treasurer The Town Clerk announced that a bid for the purchase of the #30,000*00 issue of water revenue bonds to be issued by the Town had been received from TO&m P.Harper &Son &Company of Seattle,and upon direction of the Mayor the bid was read in its entirety to the council*Thereafter the adoption of the following Resolution was moved by Councilman Ralph Davis,the motion be ing seconded by Councilman Fred Nolan: HESK)Ero0g_ WHEREAS,the Town of Moses Lake is desirous of selling its water revenue bonds in the amount of $30,000.00,and the issuance of said bonds has been provided for in Ordinance No*17 of said Town and has been approved and author ized by the people of said town at a Special Bond Election held on the 31st day of October,1939,and WHEREAS,the Town Council of said Town has authorized the sale of said bonds in such manner as the Town Council shall deem to the best interest of the said Town,and the said Town Council has deemed it to the best interests of said Town to sell said Bonds at private sale, and WHEREAS,the firm of Wm*P.Harper &Son &Company of Seattle has tendered a bid for said bonds,which bid is now on file in the records of the Town Clerk, -o^ and the said Town Council deem the bid of Wm.P.Harper &Son &Company to be the best possible bid obtainable,now,therefore, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OP M0SE5 LaEE,AS FOLLOWS: 1.That it is to the best interests of the Town of Moses Lake to sell its water revenue bends at private sale* 2*That the bid of Wm,P.Harper & Son &Company is the best possible bid obtainable for said bonds. 3.That the bid of Wm.P.Harper & Son &Company is hereby accepted by the Town,and the Mayor and Clerk are hereby directed to bind the Tpwn thereto by signing and attesting said acceptance upon the bid submitted. 4.That th© Mayor shall and he is hereby directed to have the said bonds printed in accordance.vwith the-Resolutions and Ordinano©©of this Town and according to the terms of the said contract to sell said bond©. Attest:vflC/lh*^*rti4^_, Cleate Th©foregoing Resolution having been read in full, th© foregoing motion for its adoption was submitted to the vote of th© Town Council.Ufcon said vote the Rasolution was unanimously adopted,the "aye"and "nay"vote being recorded aa follows: Councilman Hocksteader voted "aye1? Councilman Nolan voted "aye11 Councilman Davis voted "aye" Councilman lurress voted "aye1* Councilman McCosh voted "aye" there bing no "nay1*votes.The said Resolution was then duly approved and declared pasaed by the Mayor and was signed at the ©nd thereof by the Mayor and attested by the Town Clerk. There bing no further*business,upon motion for adjournment being duly, made,seconded and passed,the meeting was adjourned* Town Clerk /-.