HomeMy WebLinkAbout1927-09-13 Min - BoardTruckee, California.
September 13, 1927
The members of the Board of Directors of the
Truckee Public Utility District, met in regular meeting
at the office of the Board in the Truckee Republican
Office Trukkee, California at 8 P.M. C. E. Smith, Pres-
ident, presiding.
Upon roll call the following Directors were
noted present: C. ,. Smith, and C. B. `dhite.
The minutes of the previous m_,eting were read
and approved.
The Clerk reported the receipts of the books from
?. Carlyle. "Minute Book and Record Book".
L!anager :,dmUnds, reported '_hut Ilic. 11. R. Chilton
of ,�oseville, had telep:oned stating that he could be here
on the 23d and 24h, to make appraisel on the Distribution
System. The Board authorized Manager 7,16munds. to corres-
pondence with 1.1r. Chilton, and state that these dates b.9;wao4;C
s-
Attorney Chamberlain, having culled up and stat-
ing that he could not be here at the Meeting September 13,
but he would arrive Wednesday evening. The Board unan-
imously i'e 4 to recess until his arrival.
The Board was again called to order by President
i Smith, qt 9:30 P.U. September 14. Directors Smith and `,'bite
being' present. Attirney Chhmberlain, talr_ed on the legal
points relative to acts of bonds up to date.
A le' luer from Judge Tuttle, of the date September
8, was roud statin;. that '-ho bonds of Directors had been
approved on that date.
11ttorney Chamberlain, asked that the Bonds together
with the letter from Judge ;ng, regarding the 'onds, be rent
to him as soon as they could be obtained from 'Director 01171an-
r ah an .
I r�
The matter of calling upon the .!.ailroad Commission,
for appraisel on the local Distribution :'system, was discussed
and laid over until the '3oard again had heard from Attorney
Chamberlain,
No further business before the Board the Board ad
iourned.
Atest
Clerk
President of hoard.
Truckee, California
September 20, 1927
The members of th_; Board of Directoz•s of the
Truckee Public Utility District, met in regular meeting at
the office of the Boy-rd in the Truckee -,:epubli.can office,
Truckee, California at 6 P.T_ . C. E. Smith, President, pre-
siding.
Upon roll call the following Directors w re not--d
present: C. E. Smith
The minutes of the previous meeting were read and
approved.
hourned.
littt
Clerk
No special business before the Board the Board ad-
President of Boar