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HomeMy WebLinkAbout1941-09-16 Min - Board285 Truckee, Calif. S ept. I6 , 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 r presiding* at 8 P.M., C.E.Smith, president, Upon roll call the following members were noted present: B.Tonini, W.F.VJilkie 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 carried were ordered paid: Sangamo Electric Co. ----Meter parts ------ $47.I3 H.A.L.Jones---a/c meter testing ---------- 40.00 C.Edmunds-- Sal to Se t.I3 -60.00 Rose Miller---Ofc. help ------------------ 25.20 Earl McKay----linework------------------- 46.00 Chas.Harvey----grdwork------------------- 20.00 Sierra Fish Palnting Club--Donation-----I65.50 From Vat er Fund: Earl Mctay-------- Labor on Mains-------- I0.00 Chas.Ha3�vey------- if -------- I6.00 A letter dated Sept.I6 was received from F'.S.Powell,Collector, relative to the District donating the sum of $I65.50 to make up the balance of 400 which the twwn was contributing as its share to raise fish at the Fly Casting Club grounds. -It was regularly moved and Carried that the District donate the sum requested and the Manager was instructed to obtain a letter overvthe signature of the Officers of the Sierra Fish Planting Club requesting the amount needed. No further Business appearing, Board adjourned* e:k-off is io secretary r president