HomeMy WebLinkAbout1927-08-23 Min - Board8
Truckee, California
August 23, 1-27
The members of th�: Board of Directors of the i-ruckee
Public Utility District, met in regular meting at the office
of the 3oard, in the ,'r-l;ckee ":eni-ibliea.n Office, `iruckee, Caiif.,
at 8 P.M. President Smith, presiding.
U,,on roll ca.11 ..he fnllo'�!inp: Directors were: noted
present: C. E. :Smith, C. �?. .dhite, and -'. O'i:anrahan.
A motion was made by ')irector C'Hanrahan, and sec-
onded by C. '7mith, ''lha t Director 111iie, act �;.s Clark, V, ro -'er_i.
t':otl on i.'VaS carried.
fhe minutes o- t'r:o meeting o-' !" ,rrizst 16, vier=' re-,:d
and approved.
The follow; -no- resolution was 1-1-Aroduc ed- r,y Director
0`N�}nral?an, and carried -.J=,r the i'ollowiii� vote:
Ayres:- O H` )r_r€Olan, ;Ihite, anci smith
Absent: - done
,S S j'J'' I IMh V 0. 3
Resolution appointing Clerk
Iffhereas: the office of Clerk of the Board is vacant
at nrasent, it is i-ereby resn,ved -h,,:t I.TiSs Arena Costa, be
appn- rated to fill the vUcancy.
A com-.,unication from Attorney T. T,. Chamberlain, was
read and ordered filed.
A ret.izrtl receipt of the register: d letter sent by
4'resident Stith, to P. I,". Doyle, President of the T.-;.L.W.Co.
in accordance viith resolution. I1c.2 was noted and ordered filed.
14o ansi,,er, having been received from JvTr. P. 7. Doyle, a moticn
,vas made by Director 'fd'hite, and seconded by Director O`H�-nrahan,
that a second. letter bjrwritten by President Smith, and forwarded
by registered mail i.;rgino; an immedifite reply. I:7otion carried.
Lianager C. Edmunds, was instructed by President ;smith
to begin gathering data relative to cost. of a new Electric Light
System, for consideration by the 3oard.
No further busine"s appearing the uoarc, adjourned.
A c t e t � -7 A. 9 .
Ci�k