HomeMy WebLinkAbout1939-08-22 Min - BoardTruckeg, ,Calif.
August 22, I939
The members of the Board of Directors of the Truckee Public
Utility District met in regular meeting at the office at the
District on Main St., Truckee at 8 P.M., C.E.Smith, president,
presiding.
Upon roll call the following members via.re noted present:
B. Tonini , W.F. Wilkie Jr., and C.E. Smith
The minutes of the previous meeting were read and approved.
Communication was read from C.C.Chapi:pan of the Emigrant Trails
Auto Camp relative to his rates -and bills-refered to manager to
answer.
Communication from E.Y.Swift, Supervising Quarantine Office
under date of Aug. I9 relative to the District furnishing service
to the quarantine office to the vast of town. - referdd to the man-
ager to answer. Copies of lwtters under date of June I2-I3 from
the San Francisco Fly Casting Club on the same subject were read.
The following bills were read and on motion made and carridd
were ordered paid:
General Electric Co* ---Transformers ---------- $286.96
Incandescent Supply Co. -----Material--------- I39.44
Calif. Municipal Utilities Assoc.--Membership--I0.00
C.:4dmunds---Sal to Aug.I9---------------------- 60.00
Earl YcKay-----Linework----------------------- 32.00
Chas. Harvey ---- Groundwork -------------------- 20.00
H.Zoehr ------Groundwork----------------------- 2I.00
S.F.Fly Casting Club ---Donation for Fish Raisin25.00
Truckee Public Util. Dist. -Trans to water fund 600.00
From Water Fund:
Earl McKay -----labor on Pipe Lines ------------- 325.00
Chas. Harvey--- 0 *' a ----------- 22.50
R.Fustkian----- " Pumping Plant----------- 28.00
Chas.V:assman--- " WW-----------28.00
Manager Edmunds reported that the Water Fund was overdrawn,
and it was moved and carried that 600 be transfered from the
electric fund to the water fund.
No further business appearing, Board adjournedo,
ex-offi6 io secretary Pre sident