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HomeMy WebLinkAbout1941-01-21 Min - Board217 Truckee, Calif. Jan. 21. 1941 The members of the Board of Directors of the T�uekee Public Utility District met in regular meeting at the office of the District on amain St. , Truckee at president, presiding. Upon roll call the following members were noted present: B.Tonini, W.F.Wilkie and C.E.Smith. The minutes of the previous meeting were read and approved. The following bills were read and on motion made and carried were ordered paid: Crescent Electric Co.----"aterial------------ #30.02 C.Edmunds---5a1 to Jan.I8---------- 60.00 It was moved and seconded that the District accept the offer of Geo. Pace to buy an electric �&awer from the District for the sum of 435000 kanager Edmunds repprted that Marry Straine, Public Accountant had arrievd Monday, Jan.20 and had started auditing the books and that his report could be expected by next week. Communications read:from: T.L.Chamberlain-ref. to Lease with Truckee Outing Club. -dated I/I4 refered to Manager* T.L.Chamberlain-►dated Jan* 14 relative to Collections-refered to manager. No further business appearing, Board adjourned. Ex -Toff is io secretary president "