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HomeMy WebLinkAbout1930-03-04 Min - Board428 Truckee, Calif. biarcl. 4 I930 The menbers of the Board of Directors of the Truckee Public Utility District met in regular meetg at the office of the District at II Front St., Truckee at 8 P.I4. , C.E. Smith, presidents presiding. Upon roll call the following directors were noted presenart. 0.3 Smith, C . B. White and T. O'Aanrahan. The minutes of thA previous meeting acre read and approved. Communicat ions were read from: T.L.Chamberla.in--dated Feb 28-relative to Purchase of Land -filed T.L. Chamberlain -dated Feb.28-relative to Ext. of Service -ref. t o INigr. Treasurers monthly report received and filed. Resolution introduced by Director O'Hanrahan authorizing the District to acquire a lease and certain real and personal pro- perty located across the Truckee River and formerly owned by W.B.Gelatt.--Laid over for one week to be made a, special order of business at next meeting on March II and invitations to be extended to all interested parties to be present through the columns of the local paper. I.irs.L.B.L!eulenbrocl: appeared before the Board asking fora re- duction in the I W consuL'itioll of the 8�Z & 6� blocks. Board laid the r3atter on the table for later consideration. The following bills were reed, approved and ordered paid: C.E. Smith -----Sal. as Dir. for Feb. ---------- 5.00 T.O'Hanrahan --- " it " -- 5,00 C.B.White------^ ri In ., * *5000 Lotta Bryant---" Treas. "-----------I0900 R.A.Tonini-----" ,Acct. " "-------------I0.00 T.L. Chamberlain---Ret. fee for Feb.-----------50.00 C.Edmunds-----Sal. to Ma,r.I------------------- 60.00 D.Cabona. ------ Rent for Feb, ------------------- 25.00 J.R. Bradley Co. -----Dead end fix. ------------- 5. I4 Reno Motor Supply Co. ---Presto lite torch----- 3.62 Pac. Tel. & Tel. Co. ----Feb 21 Bill------------ 8965 Truckee Republican --Feb Adv. & Printing ------- I9.50 No further business appearing , Board adjourned. �- Attest: Clerk & Ex-Officio Secretary President