HomeMy WebLinkAbout1939-10-17 Min - BoardTruckee, Calif.
Oct.I7 , 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 Main St, Truckee at 8 P.M., C.E. Smith, president, presiding.
Upon roll Ball the following members were noted present:
B.Tonini and C.E.Smith 0W*F.Wilkie,Jr.on vavation)
The minutes of the previous meeting were read and approved.
Communication was read from Attorney Chamberlain under date of
Oct.I2 regarding deed of land fron Joeeph to District.The following
resolution as drawn up by attorney Chamberlain was read and on motion
made and Carried was adopted by the Board.
Resolution of Acceptance
'WiE'R3AS, it appears to the Board of Directors that the
grant which is evidenced by deed to which this resolution is
attached, is to the best interests of Truckee Public Utility
District to accept,
NOW t THEREFORE, it is hereby RESOLVED, that Truckee
Public Utility District should, and it does hereby, accept
said deed and grant.
The secretary was authorized to certify to the passage of the
above resolution and to send the deed to the County Recorders office
for recording.
The following bills were read and on motion made and Sarried
were ordered paid:
C.Edmunds----Sal to Oct I4------------ $60.001�
0
No further business appearing, Board adjourned*
ex-o cio secretary Presidet$