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HomeMy WebLinkAbout1939-06-06 Min - BoardM, Truckee , Calif. June 6. I939 The members of the Board of Directors of the Truckee Public Utility District met in regular meetong at the office of the Distroct on Main St, Truckee at 8 Pali*, C.E.Smith, chairman, presiding. Upon roll. call the following memebre were noted present: W *F.Wilkie , Jr. , B. Tonini and C. E.Smith. The minutes of the previous meeting were read and approved. The following bills were read and on motion made and carried were ordered paid: Pacific Tel & Tel Co. ----May Bill -------- $ 5.05 Sierra Sun ---- May Adv* and supplies------ 33.60 C.Edmunds, sal as mgr to May 2700-------40- 60.00 H.Loehr----Labor on lines---------------- 5.00 Cash---Misco cash exp.------------------- I4.66 C.Edmunds, Sal as mgr to June 3---------- 60.00 W*H.Laity---Tools -----_---_.._-,.___------ 25900 Sierra Pacific Power Co.pMay service-----773.32 Sierra Electric Co, -Mtle & Lbr at Spring-26*04 Director Tonini stated that F.Cooper had requestedservice. It was moved, seconded and carried that Floyd Cooper be permitted to have service by a deposit of $2.50, service to be dis- continued if bills were not paid. Director Tonini brought up questions relative to the methods used in keeping the books and Manager Edmunds stated that he would contact Mr.Straine, accountant and ask that he explian some of the items in the books. Director Tonini brought up the matter of the retention of T.L.Chamberlain as attorney fo the District. Chairman Smith requested Manager Edmunds to endeavor 'have Mr.Chamberlain appear before the Baord at the next meeting to discuss the legal affairs of the District. No further business appearing. Board adjourned. Ex-00ffie o secretary resident