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HomeMy WebLinkAbout1940-07-30 Min - BoardTruckee, Calif. July 30, 1940 The members of the Board of Directors of the 2ruck©e Public Utility District met in re il-r meeting at the office of the District on "Lain St., Truckee at 8 P.M. , C. B.Smith, president, presiding. Upon roll, call the following; members .sere noted present: B.Tonini, 1.-2-1�4ilkie Jr. and C."�.3 ith. The minutes of the previous meeting were read and approved. The following bills were read and on motion made and carried were ordered paid: ChastAarvey---Grdwork-------------------422.50 L.J"'arl Lic.Lay-----Linnivork----------------- 36.00 B.Tonini--July Sal as Dir.--------------- 5.00 ►" .F.� ilkie, Jr. --�' r»------------ 5*00 C. .Smith--------2 ------------- 5.00� C.B.Wh.ite ----Sal as Acct for July ------- I0.00 Dotta Bryant----2 as Treas for july------ I0.00 A.Filipcic, July Ofe Rent--------------- 40.00 T.D. Chmaberla,in, ---July ret -r'ce---------- 5011()0 C.'_Tjdmunds---Sal as Idgr to July 27-------- 60.00 Pac. Tol & Tel Co. July bill-------------- 5.55 Sierra Sun, July adv.------------------- I3.00 Coffeys Auto Service-Aepairs------------- 3.76 Electric Corporation ---material--------- 33.72 T.P,U.D.-Cash---Itii.sc.uash exp----------- 63.I2 A deed from R Joseph for rights of aay and easements over the roads anft alleys, of Gcateway Park Subdivision having been received from Attorney Chamberlain , it .,ra.s moored and carried that the following resolution of accoptanee be passed. 1ti.i301JUT 10T`v OF ACC.712TAITC34 WH.E"HaIS, it ".--pears to the :board of Directors that the transfer, which is evidenced by the instrument to which this resolution is attached, is to the best interests of Truckee Public Utility District to accept, TTOr ,f2H R EFOR 2,IT IS H:]R BY RESODV�D that Truckee Public Utility District should, and it does hereby,accept said transfer. It was moved and carried that the secretary be authorized to cer certify to the above resolution and have the testt deed signed by R. Joseph and forwarded to the county recorder for recording. No further business appearing, Board adjourned. C ex-officio secretary President