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HomeMy WebLinkAbout1941-02-18 Min - BoardG4? Truckee, Calif. Feb. IS, I94I 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 PoMo , C.E.Smith, president, presiding. Upon roll call the following members were noted present: W.F.Wilkie, Jr* and C.E.Smith. (B.Tonini, absent, out-of-town) The minutes of the previous meeting were read and approved. The following bills were read and on motion made and carried were ordered paid: C.Edmunds, Sal to Feb.I5------------ 60.00 Rose hiller, ---Ofc help------------- 33.60 Earl McKay---linework--------------- 38.00 Chas.Jtarvey----grdwork------------- 25.00 Communication read as follows: From Truckee Outing Club under date of Feb*17 relitive to a reduction in their bill from the minimum to the kwh actually used. Board instructed "lanager to write the Club and state that the District would not be justified in making any exception to their established rate. Due to a special meeting of the Truckee Chamber of Commerce next Tuesday night it was moved and carried that this board meet at 7.30 P.M. on our next mmeting on Yeb.25@ no further business appearing, Board adjourned. elkY-i4cio secretary president