HomeMy WebLinkAbout1939-01-03 Min - BoardTruckee, California
Jan. 3 , I9 39
The members of the Board of Directors of the Truckee
Public Utility District mot in regalar meeting at the
-r� Office of the Board on gain St. Truckee at 8 P.M.,
C.E.Smith, president, presiding.
Upon roll call the following members were noted present:
C•B•hite, F.S.Powell and C.E.Smith.
The minutes of the previous meeting were read and approved.
The Board discused the matter of an auditor auditing
the books of the District and Manager Edmunds stated that
Harry Starine of Sacramento had been spoken of most highly
by Mr.Chamberlain. Mr.Straine having been up here and look
over the system of acoounts as kept by the District had
Jotat-ed that he could return later in January and complt e
M� his work. The Board authorized 1fsnager Edmunds to have
a resolution drawn up hiring Mr.Starine to audit the h000unts
for ,the year I938.
The following bills were read, approved and ordered paid:
Bank of Amerioa, Bond IO-IO00, Interest
todate 660 and bank Charge $1--------- $166I*00
C.Edmunds, Salary to 60.00
Sierra Paoifia Power Co.---Dec.8erviee--1097.26
No further business appearing, Board adjourned.
3 Z.,
�x-Urfloio Seoretary president �'