HomeMy WebLinkAbout1939-06-27 Min - BoardMe
Truckee, Calif,
June 27, IQ 39
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.bi. , C.3.3mith, President, presiding.
Upon roll call the gollowing members were noted present:
B.Tonini, W.F. iVi'lkie Jr., and C.E.Smith.
The minutes of the previous meeting ,were read and appro7ea.
The following oil.le were read and on motion made and seconded
sere ordered paid. -Carried.
B.Tonini, Sal as Dire for June---------- $5,000
W *F. Wilkie , Jr.- " N " 5.00
C. ,.Smith, "" '" W W--------- 5.00
lotta Bryant, Sal as Treas. for June----1U•00
C.B.White, Acet " " ----IO.vO
Aorilipoic, dune Ora xehz--------------- AsU.00
T.L.Chamnerlain, June Ret Fee ----------- 5U.00
C.Edmunds, sal as Mgr to Jane 24-------- 60*00
Pace Tel do Tel Co.- June Bill ----------- I0.79
Sierra Sun, June .Adv.------------------- I6. 205
Maryland Casualty Co., Prem on Bond----- 6.00
C.E.Smith, Cost of Judgement 6n Del Bill-3.00
Petty Cash .Aca.t , M!Xc Exp.--------------25.48
E.C.Bavier, Stamps ------------------ ---- I0.00
Earl McKay, Labor hanging Flags --------- I0.00
Manager dmunds explained the interest of the Reclamation Service
and the War department in making a survey of the Truckee River and it
was urianimoubly the opinion of the Board that the interests of the
District should be kept before the proper authorities.
The date of the next meeting falling on the Fourth of July, It ivas
decided to pospone the next regular meeting until July II.
Yo further business appearing, Board adjourned.
Ex-Oificio Secretary President