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HomeMy WebLinkAbout1941-08-12 Min - Board275 Truckee, Calif. ,August I2, 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 P.M., C.E.Smith, president, presiding. Upon roll call the following members were noted present: B.Tonini, W.F,Wilkie Jr. and C.E.Smith. The minutes of the previous meeting were read and approved. The following bills were read and on motion made and harried were orddred paid: Underwood,Elliott,Fisher Co --Typewrite repairs-- 8.97 Sierra Pacific Power Co ----duly Service ------- 1IOI.60 H.A.Z.Jones ---A/C Meter ��esting--------------- 6Q.00 C.Edmunds---Sal to Aug-i#- --------------- 60.00 Rose Miller090-------- Office help --------------- 28.00 N.F.Dolly-----Tmtck Insurance ------------------ I20.05 Two bids for insurance of the Districts Truck were received, one from N.F.Dolly and Ametta Cabona. The bid of N.F.Dolly was slightly lower due to the bid of Ametta Cabona covering Earthquake damage. It was moved and carried that the Bid of N.F.Dolly be accepted. Manager Edmunds reported that Joe Mattos had reported that he would be at this meeting to discuse hid bill. Yrrokattos not appearing, and his bill not having been paid for some months, the manager was instructed to discontinue his service in the morning. No further business appearing, Board adjourned. ex officio secretary president