HomeMy WebLinkAbout1941-05-06 Min - BoardTruckee, Calif.
May 6. I94I
The members of the Board of Directors of the Truckee
Public Utility District met in regular m8eting at the office
of thG District on Main St., Trckeo at 6 P.M., Co-l-,.Smith,
0- president , presiding.
Upon roll call the following members wore noted present:
B. Tonini , W,P, Wilkie Jr. and C, y. Smith.
The minutes of the previous met-ting were read and approved.
The following bill® were road and on motion made and carried
were ordered paid:
Sierra Pacific .dower Co, --April Service----880.94
W-H.La.ity--."leetion inspector------------- 7.00
Rose Kielhofer-- " Clerk----------------- 6.00
Llsie Powell---- n W _--- _.. 6.00
Marie Cabona---- " Judge -------------- 6.00
C..p-dmunds --- Sal to May 3------------------ 60.00
The following letters were read:
From American Coach& Body Co under date of April 29 & May 2
relative to trice on Body and Tax on Body for trucx-refered
to manager to answQr.
From T.L.Chamberlain under date kay 3 relative to Public
Liability Insurance- tabled awaiting further opinion.
April report of District by Accountant 6thite was presented and
after perusal by Board mambers wore oredered filed.
This being the General-a;leetion day for a Board member and
their being no opposition and the result of the election
having been submitted by the election board, the Board proceeded
to canvas the result of the election which resulted as follows:
C.L.Smith ---- 5I votes.
It was therefore moved and carried that C.L.Smith be doelared
re-elected to the Board of Directors for the term ending May,
19454
No further business appearing, Board adjourned.
Gex-a �icio seerotary president