HomeMy WebLinkAbout1940-05-24 Min - Board151
Truckee, Calif.
May 24, 1940
The members of the Board of Directors of the Truckee Public
Utility District met in special meetiag at the offiee of tae District
on w-sin 6t. , TrllcJ:ee et q.3o p.i&. , C.B'.Smitr-, president, presldL� .
Upon roll call the following members were noted present
"6Tunini, W.F.Wilkie jr. and C. "'.SPAt�h.
The meetino- having nee.: called for the purpose of cousideriaig
a report of an i,4vestigation made by the nailruad Conir±isssion into
tie rate charted the District for service by the Sierra 2aeifie Power
Co. tan award went over the report'* T�e commission having as�.ed that,
a represe:itative of tue District oe seat to an informal meeti;ag to he
held in dan Francisco ou l eduesday, it was moved, seconded and
carried that Manager &dmunds i,e authorized to attend the meetiz�o.
Dae to tae a sense of Aanager 4dmunds at the anove meetiag it
was decided tot to hold a meetiaag on laesday, .way 28 and to consider
the biros outstaading at this meetinL.
The followiag gills were read and on motion made and carried
were ordered paid:
B*.L '.ia�i, bjal as Dir for for �:a_p-------- 5.00
W*F*Wij.A-ie,t r. �� �, x- a- ------- 5.00
C.B.Smith, " "-------- 5.00
Lotta Bryant, Sal as Treas. for May ------ I0.00
C. B.White , Sal as Aeot for kay----------- I0.00
A.Filipcic, JAay ofe Rent---- ------------- 40.00
T.L.Chamberlain, Way ret fee ------------- 50.00
C.Ldmunds, sal as mgr to may 25---------- 60.00
Sierra Sun, May adv.------- ------- ------- 25.00
Pac&Tel,& Teo Co. May bill--------------- 2.75
T.P.U.D., Misco cash expo----- ----------- 24.79
No further business appearing, Board adjourned
ex- fic o secretary president