HomeMy WebLinkAbout1940-04-14 Min - Board147
Truckee, Calif*
May I4, 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 following members werenote d present :
B.Tonini, W.F.Wilkie Jr. and C.E.Smith.
The minutes of the previous meeting were read and approved.
It was moved and carried that the informal meeting of the Board
authorizing Frank Wilson to survey the Winter Sports grounds be
approved.
The following bills were read and on motion made and carried
were ordered paid:
Earl McKay ---- Labor linework---rt------- -- 6.00
Chas. Wassman, Labor groundman----------- 30.00
C.Edmunds, Sal to May II----------------- 60.00
Lyle Smith, Meterwork-------------------- 4.00
Crescent Electric Coo --Material ---------- I4.2I
Frank A*Wilson, Survey work-------------- 25.00
At the requst of Manager Edmunds the Board authorized him to
absent himself from the District for one week*
No further businessx appearing, Board adjourned
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Ex-o lic io secretary pre sicleht. ��