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HomeMy WebLinkAbout1939-10-03 Min - BoardTO Truckee, Calif. Oct.3, I939 The members of the Board of Directors of the Truckee Public Utility District met in regr-lar meAng at the office of the District on Main St, Truckee at 8.20 P.M. In the absence of Director C.E. Smith; V .P.Vvilkie Jr. presided. Upon roll call the following members were noted present: B.Tonini and VM.F. Uilkie , Jr. - C.:. Smith called up and asked to be excused on account of a lame foot. The minutes of the previous meeting were read and approved. The following bills were read and on motion regularly Made and carried were ordered paid: Southern Pacific Co.---R/W rental ------- $I.00 C.Edmunds ----- Sal to Sept.30----------- 60.00 Director W.F.Wilkie reported that he would he absent the next tv►o meetings because of being away on a vacation. No further business;; appearing, Board adjourned z� ,-... Ex-officio secretary ��f f President