HomeMy WebLinkAbout1940-02-13 Min - Board123
Truckee, Calif.
Feb. I3, I940
The members of the Board of Directors of the Wtuckee Public Utility
District met in regular meeting at the office of the District on
Main St., T_,uckee at 8 P.M., In the absence of Chaiman C.3.Smith,
W.F.Wilkie, Jr. presided.
Upon roll call the following members sore noted present:
B.Tonini and Vi.PoWilkie Jr. -Absent-C.3.Smith.
Theminntes of the previous meeing were read and approved.
Letter of Feb 5 from T.L.Chamberlain relative to report of
Harry M, Straine read and placed on file.
Letter from W.U.Telegraph Co. , also bill for contacts read, and
letter from Southern Pacific Co. under date of Jan.I9 and Assoc-
iated Oil Co. under date of Feb I on same subject discused and
11anager 3dmunds explained that the contacts serving the Assoc. Oil
Co. had been refered back to that Co. - Ref. to Manager for
handling.
The following bills ���ere read and on motion made and carried
were ordered paid:
Yvonne Garrison ---- Ofe help--------- 3 2.40
C.Edmunds, Sal to FebIO------------- 60000
From Water Fund:
Thorntons Garage ---Pump Repairs------ I5#00
Manager Edmunds reportc-i on the cost and erected revenue of
building a line to the Quarantine Station. It was moved and carried
that those interested be advised that it would not be advantageous
for the District to build the line at thin time.
No further business appearing, Board adjourned*
ex=officio secretary
presidnet pro-tKm