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HomeMy WebLinkAbout1941-04-15 Min - BoardTruckee, Calif. April 22, I94I The members of the Board of Directors of the TVuc.Kee Public Utility District met in regular meeting at the office of the Distric, on train St., `Pfuekee at 7.30 J .L1. , Ce.&-Smith, pre3ident, presiding. Upon roll call the following members were noted present: B.Tonini, W. .Wilkie Jr. and C.:.Smith. The minutes of the previous meeting were read and approved. The following bills cwere read and on motion made and carried were ordered paid: A.C:arlisle & Co.---;.:lection Supplies---17.34 C.Edmunds,--Hal to April I9------------- 60*00 After further discussion on the matter of a Trucic body, it was moved and carried that the manager be authorized to order a body to meet the requirements of the District from the American Caoch and .body Co, of Clevetand. The question of the District carrying a full cover of Public Liability and Property Damage Insurance was brought up and discused and laid over for further information and costs* i4o further -business appearing, Board ad joiirned. ex-ioff'ieio secretary presiden