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