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11-21-38 v Ill , 4 b 0 1 MINUTES OF 1, CP-�'CIf'+L M''ETING OF THE iTLANTIC BE4CH TO+VN COUNCIL, HELD AT 4 P. M. , NO=3E1' 21 , 1938. _ Due not' ce havin` h-en given of r special meeting to all members of the Atl .ntic teach Town Counc' 1 to be held st 4 P. M. , ovember 21 , 1938 , th= following mem`ers were present: 7. L. Chiasson, 7. C. Cutler, • ,, En F . E. Jugg, Thomas X. 'rout Mayor George H. Smith and Town Attorney C. C . Howell , Jr. , were Pisa present . The meeting JC.s called to order by E. L. Chiasson , President. The minutes of previous meetings were reserved for reading to the T`rgular monthly meeting in December. The meeting 17P2 called for the nurpos e of consider- ing the �dvis-�' lity of grenting en electrical franchise to he City of Jacksonville to furnish lights and power in the Town of ls.tl- ntic Beach . Mr. Ernest E. Andrews , City Commissioner of Jackson- ville , explained the prob bi lity of s deal between the City of J< cks_onville and the Home utilities Corp. , of Atlantic i' Beach, by which the City of J= cksonvills would '- ec,me owner of all electrical equipments and all of the alleged •rights of the Home Utilities Co. , and asked for a franchise from itlentic Beach to operate the system in the Town. After discussion, Mr. Cutler moved, Mr. Trout seconded, Pnd the- otion unanimously p<;ssed; th'. t the Council having been previously duly notified was then and there in special session; and That u. Howell , Jr. , Town attorney be , and he hereby is, authorized and directed to meet with Mr. Miller, 410 Yr. Graham and Mr . Ulrich, representing the City of Jackson- ville , for the purpose of setting up a tentative draft of en ordinance to give a franchise to the City of Jecksonv'11e re Y'S to --rvo the Town of i-tlantic Beech with electricF1 current; and That the said (Jommittee are authorized and directed to ct iirmedi- tely s nd to report their recommendations to a Special Meeting of the t1. ntic 'each Town Council at 7 :30 P. Y. , November 24 , 1533, notice of wh ch meeting i s hereby duly Fiven . There being no further bu-ire,s the meeting =d- journed. • rresident — -- ir