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HomeMy WebLinkAbout1928-01-03 Min - Boardh31 Truckee, Calif. January 3 1928 The members of the Board of Directors of the Truckee Bulali.c Utility District met in regular meeting at the office of the Board in the Truckee Republican office, Truckee, California, at 8 P.M., o.E. Smith, President, presiding. Upon roll call the following Diractors were noted present, C.E. Smith and C. B. V1hi.te. Tke au[i3ia minutes og the previous meeting were read and spproTad Letter from T.1,. Chamberlain under date of Dec. 27 and Deco 29 read and filed. The following resolution was introduced by Director White and seconded by Director Smith. RESOLUTION I10.9 WUREAS, the Organie Aet under which this District was organ- ized, provides that 'the Directors at their first meeting in January of each year reader and immediately publish a verified s#thtemeat of the fiaaaciral coaditiox of the district , showing particularly the disbursements and receipts of the last proceeding year, together with the source of such receipts and the purpose of such disbursements. Such publication to be made at lea** once a week for at least two weeks in some newspaper of general cir- culat ion printed and published in the district, and WHEREAS, the district has had xn receipt C f no moseys nor has asy moneys been paid out on account of the district, Now, therefore, BE IT RESOLVED, that the Clerk is hereby authorized to have, a statement published in the Truckee Republioax under the seal of the district and signed by the Treasurer of the district showing the receipts and disbursements as above set forth for the year 1927, Passed and adopted by the following vote: Ayes: Smith and White* Roes: Hose* Absent: T. O'Haxrahax, notification having 'been received from tke Central, Bank of California that Ike sum of 300 had been placed to the account of the district as at January 1 in accordance with a note signed by Directors Smith and 0 111axrahax as provided and auth- orized ey Resolution No.6 duly passed on December 20, the Board authorized the following bills be paid* Maryland Caauality Co. ---- 22.50 A.Carlisle & Cs. _--.___.... I7.21 Moise Klixker & Co. I0.I7 Truckee Republi.caxo-.."OWN "& ._ 3.00 Donner Theatre. -.-__oft 14000 T• 0 Raxrahax-►__..-.______.._ 14,000 16F.Harvey__a*ow"M ___ 5.00 F • S ♦ powe ll� r w w r,m 5000 Mrs* H • 3 • Bat os- 5000 Mrs, Goo, Moore.--.._-._____ 5.00 O.A.Oaks r____O--.__.-a. 10.00 J.C.Titus- o.__..____..__r_.._ 3.00 Truckee 'Republican-. I2.00 J.Steed aw-awswa..._..memo _...._.._.w 10.00 C.Edmunds-,._......_....._ 13.87 Total __..___ Oft ____$219*80 No farther business appearing, Board adjourned. Attes Presidoxt Clerk & Ex Officio Secretary