HomeMy WebLinkAbout1941-05-13 Min - BoardTruckee, Calif.
iiiay 139 I94I
The members of the Board of Directors of the T"uckee Public
Utlelity District met in regular meeting at the office of the District
on Main St, Truckee at 8 Y.M., C.y.Smith, president, presiding.
Upon roll call the following members were noted pre -sent:
B.Tonini, W.F*Wilkie dr. and C.L.Smith.
The minutes of the previous meting were read and approved.
The following bills were read and on moyion made and carried
were ordered paid:
Mrs. D.Cabona---Pram.on Bonds -------- I7.00
Rose ii&iller----Ufc. tielp------------- 30.80
C.Rdmunds--aal to way I0------------- 60.00
C.E. Smith having been re-elaeted a member of the Board of
Directors, the Board proceeded to reorganize. It was moved and
Carried that C.11;.Smith be elected president of the Board.
It was moved and carrdtd that the check of A.R.Ghirxard to
the amount of 488.00 that was put up by him as his seeusity on his
bid for a truck for the District be returned.
N,F.Dolly, agent for the Royal Indeminity was present regarding
a special liability policy offered by his company to the District.
letter from T,L.Chamberlain expressing his opinion on the policy under
date of way 7 was read and the :,ianager was instructed to notify Mr.
Dolly in writing of the opinions of the District's attorney and ask the
Indeminity Company to clarify the poitts raised.
Letterefrom T.L.Chamberlain under date of Nov. 209 I937 and one
from H. Ward Sheldon to W,H. VVhite under date of 14ay 9. I94I relative to
the effect of incorporating the town of Truckee upon this District were
read and placed on file.
No further business appearing, Board as journed.
ex-officio secretary pre'sident