The Key West citizen. [volume] (Key West, Fla.) 1879-current, 1938-07-02

cular in form and bear the follow
ing words, viz: Overseas Road
and Toll Bridge District, a Poiti-
cal Subdivision Of Florida, seal,
1888 and that the impression
seal now submitted to the Board
be and hereby is adopted, and the
secretary is directed to impress
same on the margin Of the page
in the minute book where this
resolution is recorded"
Thereupon the following resolu-
ton was unanimously adopted
That the board meet regularly
on the first and third Mondays
Of each and every month at one
o'clock in the afternoon at the
headquarters of the district" 1t
was further "RESOLVED that
special meetings Of the Board may
be held on call of the chairman.
or vice-chairman upon 40 hours
notice thereof being given by mail
to the members Of the Board .
Mr.. Thompson, the chairman then
directed that the addresses Of the
members be supplied. ThereupeI
the following addresses we're sup
piled, and approved
Frank B. Shuts, 1893 S Bay
Shore Drive, Miami, Fla
R. D. Freeman. 20 N w 47th
Terrace, Miami, Fla.
Faustino Rendueles, 4l6 Elem
ing street, Key West, Fla
Leo II. Warren, 4l2 Elizabeth
street, Key West, Fla
NOrberg Thompson, 1879 DuVal
street, Key West, Fla
Further Resolutions
The following resolution was
unanimously adopted
Resolved, that no compensa-
ton be paid the general manager.
secretary or assistant secretary
until the further order of this
board"
The following resolution was
unanimously adopted
Resolved, that the district pro-
coed with the building of toll
bridges and toll highways 10 com
plete the uncOmpleted sections of
Overseas Highway u S No. j,
State Road No. "A on the route
and location as described in the
Macdonald plan and under the
plans and specifications as pre-
pared by 3. M. Duncan, Ernest
Cotton and p. l.. Wilson, engi-
neers and which said plans were
filed by the Overseas Bridge Cor
pOratiOn with the Reconstruction
Finance Corporation, and fur
Their,
Resolved, that b M Duncan,
Ernest Cotton and P. l.. Wilson
are hereby designated and named
as a board of engineers to serve
the district in any and all matters
which may be eXpedient or neces-
Sary in order to carry out the pro-
ject and bring about the con
struction and completion Of said
toll bridges and toll highways.
Said engineers to serve without
pay until further order of the
board"
Pertaining To Manager
The following resolution was
unanimously adopted:
Resolved, that the general
manager be, and he is hereby
vested with full and complete au-
thority and there is hereby dele
gated to him the performance Of
the following duties and powers,
namely:
Said general manager shall
take all needful and necessary
steps to determine the cost of the
construction of the toll bridges
and toll highways contemplated
to be built and constructed. to
commence and institute negotia-
tons with all state and United
Safes employees and authorities
and or any other source seeking
a loan for the purpose Of defray
ing the cost of such project, 10
institute and negotiate with the
federal emergency administration
Of Public Works and All agents.
employees, officials, and persons
acting under and by authority ~
said government agency for