HomeMy WebLinkAbout1941-04-01 Min - BoardRM
Truckee, Calif.
April 8, I94I
The members of the Board of Directors of the T.,uckee 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 call the following members were noted=-. pterent :
W,F.Wilkie , dr. and S. y. Smit.i. ( 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:
A.R.Ghirard --- Truck Chassis----------907.I7
Sierra Pacific Power Cos --March Ser. - 925.74
Corning Glass iiorks--Insulators------- I4.74
State Bd. of Bqui1. --Use 'Tax for Ist*Qut-2.57
Carpenter Mfg. Co.---F1d. light------- I6.63
C.i3avier,Postmaster---stamps--------- 10.00
C.Bdmands --- Sal to April 5------------- 60.00
It was moved and carried that the board endorse the informal
action of the members in awarding the bid for a Truck chassis to
A.R.G4irard and that the sum of 907.I7 be paid A.R.Ghirard to cover
the cost in fill for the said truck delivered FOB Truckee.
)ta.nager Edmunds reported that the notices of election for one
director were posted as required and would be published in the Sierra
Sun during the next two weeks.
Manager Edmunds submitted a study of a proposed rate reduction
on the commercial and domestic and combination schedules. The directors
decidied that the time was not opportune for a reduction at this time
and the proposal was laid on the table.
No -further business appearing, Board adjourned.
ex-officio secretary - pr sident