HomeMy WebLinkAbout1939-05-09 Min - BoardTruckee , Calif.
May 9, 1939
The members of the Board of Directors of the Truckee
Public Utility District met in regular meeting at the office
of the District on Main St., Truckee, at 8 P.M., C.B.Smith,
chairman, presiding.
The Oaths of office of the new elected members, Benj.Tonini
.�. and W,F.Wilkie, Jr. having been filed with the clerk and they
being present, the Board proceeded to organize itself byA lecting
C.E.Smith as chairman for the ensuing two -years. Cahirman Smith thanked
the members for his reelection and assured them of hiswholeheatted co-op
eratifhe AQ4llerk was instructed to arrange for the bonds for the
new directors.
The following on motions made , seconded and carried were
appointed as officers of .the District:
General Manager-C.Bdmunds-
Treasurer------- Lotta Bryant
Accountant ------- C.-H-White
Clerk ----------- C.Edmunds
Manager Edmunds thanked the Board for his reappoints nt and
assured them of his loyalty to the District and his wholehearted
cooperation with the Board.
The minutes of the last regular meeting a*d the special meeting
held on May 8 were read and approved.
The following bills were read and on motion made and carried
610. were ordered paid:
Sierra Pacific P®ewr co., April Service------$828.I7
State Comp. Ins. Fund -Comp Ins for year 6/�5,�40-61.2I
C.Bdmunds, Sal to May 6----------------------- 60.00
Some of the outstanding bills were brought up for discuaiion
and it was moved, seconded and Carried that the manager be instructed
to collect or materially reduce the same or cut off service to these
owing large amounts to the District.
A reduction of the amount owing on the bilk of J.Zoricn was
authorized due to its use while party was away on vacation.
The final legal bill of ,attorney T.L.Chamberlain not having
been received after some explanation and discusion, action in the
matter was laid over for further consideration.
The books and accounts of the District were discused in brief.
210_:farther business appearing, Board adjourned.
r
Ba=Vf ie io Secretary President