HomeMy WebLinkAbout1939-01-24 Min - BoardT.euckee , Calif.
January 24, I�39
The members of the Boa1d.of Directors of Truckee
Public Utility District met in regular meeting at the
r"" Office of the District on Kain St. , Truckee at 7.30 P.M.,
C.B.Smith, president, presiding.
Upon roll call the following riier,-:bers ,;i,-re note-,_ '►w e�eY,t :
C.B.White, F.S.Powell and C.E.Smith.
The minutes of the previous meeting su re a >aroved as read.
}he annual report of Lh- con-7itioI os Sri-. District finances
as audited by Harry Straine were road and discusad. �hat portion
of the report shaving the receipts €}nd disbnrsiL.,-,nts of the :lectrie
it
and avater departments/Sias moved and carried should be printed
in the Sierra Sun, for two weeks as required by the Utility Act.
It was decided to have the entire ra;.00rt with some arl itioa:.a.l
:€rager Edmunds lorillted inpa iphlets and
sent out to all our customers with thei-1 next rao2.•t'X'_.
the matter of continuing the ta.nt nor tie
District was discused and Manager Edmunds was requested to write to
Attorney Chamberlain for an opinion as to wheather it was nece�,,nary
to heve this Tositior filled.
A.
O-._ a discussion of the outstanding bills Lanager Edmunds was
instructed to use ever;; eZ ort to u u-llect soLie of �,he ] €� rEer outst- r-!di !g
i
1h.e following bi:1.1s vrere re€�d, 8-proved a.i(t 01'6. red T) id:
A.E'.B,.rlingham, Labor on Linework------------ 09*00
H. Loehr, La.aor as 6iroundman.--------------- I0.25
E. C.bavier, Stamps______--_� �_�.�...� �_,�_ _�. �._ _ _ I0.00
C.E.Smith, Salary as Dir. for Jan.----------- 5.00
F.S.Powell, r rr n 5.00
C.B.White, •• " rr _- ______ 6000
Lotta Bryant, r' Yeas.--------10.00
T.Z. 0hamberlain, Ret. Fee for January--------- 50,00
A. Filipoic , January Office Rent---------------- 40.00
C. Edmunds, Salary as Manager to Jan.2I------- 60.00
Pacific Tel.& Tel. Co. ,Jan rental and Tolls--- 6.75
Cash, Cash expenses froiai Petty Cash Acot. ---- ti3.I7
R.A.Tonini, Jal as •duct for January --------- IO.UO
Municipal Finance Officers Assoc, Water Acct.- 4900
No further -business �vp peas ing, Buard adjourned.
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