HomeMy WebLinkAbout1939-01-10 Min - BoardI - '_ - I., .- - � -, 13
Truckee, California
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January 10, 1939
The members of the Board of Directors of Truckee
Public Utility District met in regular meeting at the
Office of the District on Main 3t•, Truckee at 7*50 P.M.,
C*E*Smith, president, presiding.
Upon roll call the following members were noted present:
C.E.Smith, C.B.White and P.S.Powell.
The minutes of the previous meeting were read and approved.
The following resolution was presented and upon motion
made and seoonded-Carried.
Resolved,that Truckee Public Utility District does
hereby employ Marry Straine, a qualified auditor to
audit the accounts of the District for the year I938
and to report to the Board of Die6store of the District
the result of his audit.
The compensation of Mr.Straine and any assistant needed
to be paid by mutual agreement between the District
through its Board of Directors and Idr.Straine.
The following bills were read, approved and ordered paid:
Sacramento Bee, New Year Ad ------------- �2.00
C.Edmunds, Salary to Jan.? -------------- 60.00
J.B.Maxsom.Labor on Water System-------_I2.00
No further business appearing, Board adjourned.
EX- fficio Secretary _ _ Pros ent