HomeMy WebLinkAbout1941-01-28 Min - BoardTruckee, Calif.
Jan. 28, I94I
The members of the Board of Directors of the Truckee Public
Utility District emt in regular meeting at the office of the
District on Main Ste, Truckee at 8 PeMe , C.E.Smith, president,
presiding.
Upon roll call the following members were noted present:
B.Tonini, W*P,Wilkie dr. 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:
Harry M*Straine-Audtng books and suuplies---------#86.60
Mastergrip Utilities Supply Corp. ---Supplies------- 6.57
B.Tonini,----Sal to Dir for Jan------------------ 5.00
W,P.wilkie, Jr I n It ---------------- 5000
C.E.smith,-- n W 0------------------ 5.00
Lotta Bryant --Sal as Treas for Jan. -------- --------I0.00
C,B*White--dal as Acct for Jan. ------------------- I0600
A.Filipole , dano office rent---------------------- 40.00
T,L, Chamberlain---dan ret fee----------r----------- 50.00
0eEdmunds, sal to Jan 25------ --------------- ---- 60.00
Pao. Tole 80 Tel. Coe ---Jan bill------------------ 4.55
Sierra gun Jan. Adv.--------------------------- I6.00
T.P,U.D. , Cash expo ---W �-----.M---M►---�-r.--- -- 3I.20
The report of Accountant Marry M, Straine for the year 1940
was read and ordered published and enough copies of the report
printed in full to supply one to each of our customers.
.►otter from T,L,Chamberlain under date of Jan.27 relative to
the lease between the District and the Truckee Outing Club was read
and laid on the table until the Outing Club reported on the same,
Letter from T,L, Chamberlain under date of Jan.20 relative to coll-
ection of some delinquent accounts was read and cefered to kanagere
No further business appearing, Board adjourned.
' r
i
ex-dfficio secretary President