HomeMy WebLinkAbout1928-02-28 Min - Boardv9
Truckee, Calif.
February 28 19 t� B
Tke members of the Board of Directors of the Truckee Publi a Utility
District reet in regular meeting at the offiee of the Board in the
Truckee Republioax Offias at 8 P.M., C*3* s pith, &'resident , pre�idi.ng.
Upon roll call tkt following members were noted present
C. . Smith, fit.$. White and T. 0' Haur&ham.
The minutes of the previous meeting were read and approved,
The hour having €arrived for tke opening of b ids for ea.le of the
020,0.00.00 bonds of the District, the Board proceeded to open the s€me.
One bid having been received from the keno National Bank, offering
420,392.00 and accrued interest for the bonds, the following resolution
was introduced by Director O'Naxrahax axd carried by the following vote;
Ayes: Smith, Wkit a and 0' Bairahan
Noes; None
Absent ; None
RES ODUT I ON NO* I I
BE IT R33OLV3D,, that the Board of Directors of the Truckee Public
Utility District, hereby accept the bid of the Recto Natioxnal Bank to
purchase the Bonds of the District for $20,392.00 and accrudd interest.
Communication from T.L. Chamberlain. under date of Feb.28 read and
filed.
It was me ve d by Director 0111aitrahax and seconded by Director White
axd un aatiraously carried that as easement over the streets of Truckee
be obtaixed from the Pacifia Improvement Co. for a rigkt--of-way
for the poles of tke District,
It was moved by Director Wkite and seconded by Director 0 ?Naxrahax
and unanimously carried that F.O.Broili of Reno box authorized to draw
up detailed speoif i cAt ions axd plans for a distributing system.
Letter from Truckee River Power Co. under date Feb.24 together witk
their letter of same date to the Railroad Commission was read and filed.
Tke following resolution was ixtroduceui by Director wkite and carried
by the following vote:
Ayes : wk i t e , S mi t k and O ' Naatrakax .
Hoes: bone
Abeent: None
RES OLUT I Old NO . 12
Anne. Co C®$ta having tkis day tendered her res igxet iox from the office
of Secretary and Ex -offs c io Clerk of the Board of Directors,
CaoYt.71
3 tiers ors , bA Ili i-i'1'610SOVaD that the res igaat ioa of Anna C. Cost a
from tke said offices be, and it hereby is, accepted,
and BE IT PURTUR RESOLVED by the Board of Directors of Truckee
Publio Utility Distriat , that C. Bdmuxds be, & ad he hereby is, appointed
to said office.
Ordinasee No*8, entitled "An ordixaaae amendinj Ordinaxoe No.I,
entitled ".tea Ordixaaee fixing tke salaries of Officers of tke Truckee
Puibli s Utility District and fixing the amount of their bonde'l was
int ro duood "my President Smit k and pas se u by tote following vote,
Ayes'. 0' rahax, White and Suitk
Nose: done
Absent : bone
The following bills wore read and ox mot ix made and s000xded were
ordered paid:
Pacific Improvement Co . -- Eas emrent -., _ _ _ $10,.00
T.0'Haarahan-___..____ Exp, to Nov. Cty $I0.00
A motion was made by Director O'Haarakan, seconded by Director
White and usanimensly carried that County assessor Sakroeder tie notified
tkat the Distriat would not need an assessment roll made up for this
year
1s farlyer l�ariis*ra appearing, Board adjourned.
Attests � �.s��ti�
President
Clerk & oz-offiQie secretary