HomeMy WebLinkAbout1939-12-05 Min - Board103
Truckee, Calif.
D;c. 59 I939
The members of the Board of Diroctors of the Truckee I,ablic Utility
District met in regular meetir�-_ at the office of the District on vain 3t..
-'rlickee at 8 P.I; ., C.".Smith, ?resident, rresiding.
Upon roll cae fll the I'l. OvIing members .,. ere noted resent :
R.Tonini, gi.F.:�ilkie a.n�i C.�:.Smith.
Tho r_�ilnutes j- the previous r -i.-7 %- ore read and approvod.
Th,� following bills wore read an( or motion mada an(3 carried
nra ordarad. paid:
.�.H.Stein,---janitorservice------------- 8.25
1771e Smiths : lactric dervi n;e -
------ 32.23
Truckee Tahoe Lumber Go. --Material------- 4.75
C.Mmminds, Sal to Dec �------------------ 60.00
Sierra Pacific Power Co.---,Iov. service--985.23
Greggoary, Inc. - at.orial----------------- I8.OI
1►, a t g r Fund:
Viostco pump Sales Co.,--''31es Tux-------- 1698
Lotter from T.L.Cha7iibor lain una r date of Noy; ,30 read and ordered
placed on file.
The following resolution vlas presented and o,_i motion_ made and
secon_ded.-Carried.
Resolved: That the Truckee Public Utility District does
hereby employ Harry Strain of Sacramento to audit tho books
of the District for the ye"r I939 and to report the result
of his audit to the Board of Directors of the .District.
The compensation of Mr.Straine and any assisstant needed
to be paid by mutual agreement between the District through
its Board. of Directors and Mr.Stvvinee
No further business appearing, Board adjourned.
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2S-_ 0-ficio secretary presi ent `