HomeMy WebLinkAbout1939-06-13 Min - Board�fl
Truckee, Calif.
June 13. 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 gain St., Truckee :,at 8 P.M. , C.E.Smith,
chairman, presiding.
Upon roll call thr following members were noted present:
B.Tonini, W*F.Wilkie Jr. 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:
Chas. Waseman, labor --------------- $2.150
Cecil Todd,--------------2.50
R.Fust1 an, ------- ------- 6.90
Yvonne I arr son,babor in office----32.40
C.Edmunds, 6al to June 10--------- 60.00
Crescent Electric Co, Material----386.78
The matter of a donation towards a directional sign at
Brockway was discussed and it was the unanimous opinion of the
Board that the District would contribute towards this project as
soon as it began to materialise.
Manager Edmunds reported Mr..Sti.nes representative who was
in town today had assured him that Mr.Straine would be happy to
see the Directors and explain the accounting system of the District,
sometime during the next month.
Mr.T.L.Chamberlain, attorney for the District, being present
gent over the early legal struggles of the District and explained
some of the leggl problems that the District had had to face, Any
action on the matter was laid over for further consideration.
The report of Accountant White for the month of May was
submitted to the Board and discussed.
No further business appearing, Board adjourned.
Ex-OTficio secretary Presi ent