HomeMy WebLinkAbout1928-04-03 Min - BoardMai
Trnckee, Calif.
Anr il. 3 1929
The mPmbe irs of the
utility District met
Board it the Truckee
y re s id ent , pres id ing .
Bo,,rd of Birentor. s of the Truckee Public
in regular meeting ,t the office of the
Republican Off ice at 8 Pe."40 , E. Smith
upon roll call the following Dire etors were noted nre cent
C.7. Umith, T. 0 T11anrahf3n and C.B. I.A.A. v0
Minutes of the .previous meeting viiere read �ird Approved.
Co► municat ions from Reno Iiatian,L1 Bank ender date of Yzcxch .17
and April 2, rev.d and f ilpd .
Com_munion from Truckee jZiver_ Power Co. i.mder date of LIarch
read end filed.
Communication from llei age I'AoXinney Co. under date of March 30
read and filed.
Cor&,rnunicwt ions from_ State Ilighway BePartment i.-inder date of
Larch 26, i.nclosin.g encraachment ner? 3tc. for crossing highway at
Main and Bridge and for limo Mon; Bur_ ckhalter Ave . , read and
filed.
Communications from T.L.Ohamber1P.Jn under dates of " -o rch 30 .nd
3I , enclos ing► copy of formal apnnl i r%at ion of Truckee TIi�Ter Power
co, to Railroad Commisspion, -read and filed.
The matt.ar of awarding the contract for the building of the
distributing system of the District Was newt taken ,a and u n
mot ion made and seconded �,nd upo�� the recar�merda,t ion of Zngi_r_eer
F. O. Broili , the f i_�lPI of T'epage ; ekenny Ca of pan Francisco , the
lowest bidders on the job vern �,:;arded the contract .xxxx The
Clerk was notified to cornvinical e with of the above firm
and ask th :.it he be 1-)resent Z.J the rp,'Vt rnPet i'Zc- of t iP, �of'rC .
On motion ��� ry.���_arh�� m lvd,i and oenonderl it was
that thR bond requtred mac to be furnished by the ireasiarer, due
to her not having a,nir money in her nr ossecsion ;,;,t ar*7 time should
be # h `ern e f ,i000 I
clppcore;te fo � 'tg b1.1 s *,A-, err,. ep' on o,
vFere orclpred paid;
.ru.ck�e ?eptzbli :�.-� -_Ptg Fin. 0tate.---2.74---,. Lg.Va1.Bonds--2I.60
Truckee j�epub�.ic;an --ff Bids on Bomds-14 , I5----;' Ord . No .7----0o. ` F
T.ruQkee ? eir-iblican- Bids on Const I9.80
Truckee Republican----M. Ord. No.8-___--J5.75 -"
C. b. Smith --Salary Dir. from .dug/27 to larch/28 Inc; ---40 , 00
T . O�Hanrahan, '� �f ;� �► tf ----40.00
V.B. White tf ff tf �t 1f �f _ -_ -40 • 0
..,. Tonini , If ant " �' ;f 80000
as w ..�
Lo t t a Bryant,, tf Treasurer 0 , 00
Anna Costa, f' Clerk Sept/27 Jan,/28 « -_..-. 5,0-00
C . Edmunda Manager Aug. /27 March/28 - - - I00.00
C.Edmil-nds, Stamps, Ted.. etc. aft ____..5.45
No further business appearing Board adjourned
Attest:
President
'"I r T'�;-Off Cio F'cret r� l e k Sc � f a y