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HomeMy WebLinkAbout1940-06-25 Min - BoardTruckee, Calif. June 25, 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 laain St., Truckee at 8 P.M., C.E.Smith, president, presiding. Upon roll call the following members were noted present: B.Tonini, W,F,Wilkie, Jr. and C. '.Smith. The minutes of the previous meeting were read and approved. The folowing bills were read and on motion made and carried were ordered paid: B.Tonini, Sal as Dir for June ----------- 0 5.00 ------------- 5.00 C. B'.Smith, " '" ""----------- 5.00 Lotta Bryant, Sal as Treas for June ------ I0.00 C*B,White, Sal as Acct for June ---------- I0.00 A,Filipcic, June ofc rant ---------------- 40.00 T.L.Chamberlain, June ret fee ------------ 50.00 C.Edmunds, Sal as Mgr to June 22--------- 60.00 Paco Tel & Tel Coos June Bill ----------- 4.85 Earl McKay, Line work -------------------- 46.00 Chas. Harvey,Grdtwork 40.00 ___----------------- Sierra Sun, June adv.-------------------- 20.00 Sangamo Electric Co. , ----- meters --------- 27.45 State Comp. Ins. Fund, Add.prem for I939-22.74 T. P. U. D. , Cash exp.-----------------------22.83 Director Tonini brought up the matter of a donation to the Red Cross and it was moved and carried that a donation of I0.00 be made by the District. No further business appearing, Board adjourned* ex-odficio secretary E Livl{J president '