HomeMy WebLinkAbout1940-05-07 Min - Board145
Truckee, Claif.
May 7, I940
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 =ollowing members were noted present:
R. Tonini , W o F . Wilkie , dr. 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:
N.F. Dolly, A.R. E`. -Express chgs---------- 4 6. I9
Sierra Pacific Power Co. -April Qervice--85I.88
State Comp. Ins. Fund---Comp.Insurance---60.95
Sangamo Electric Co. --Meters ------------- 57.6I
C.Edmunds, Sal to May 4------------------ 60.00
The auditors report fidr the month of April was submitted to
the Board and after consideration was orldered placed on file.
The matter of a donation to the work of the committee on the
Winter Sports Hill was brought up by Director Tonini and after
some discussion was laid over for further information amd consideration.
No further business appearing, Board adjourned.
3x-officio secretary
Pre siden