HomeMy WebLinkAbout1940-08-06 Min - Board�1
Truckee, Ualif.
August 6, 1940
The members of the Board of Directors of the Truckee Public
Utility District met in ropn�.lar meeting at the office of the District
on kLain St. Truckee at 8 P,M. , C.E.Smith, president, presiding.
Upon roll, call the following members were noted present:
B.Tonini, W-F,Wi kie,Jr. and 0.3.Smithe
The minutes of the previous meeting were read and approved.
The followijag Dills were read and on motion made and carried
were ordered paid:
Earl Mciiay----linework------------- 28.00
Chas.b.arvey----grdwork------------- 12050
Stanley Powell---grItworx----------- I0.00
Sierra Electric Co.---Nmiring------- 5.45
Sierra racific Power Go. --July ser.1276.20
#.Edmunds--aal to Aug 3------------60.00
Vrat er Fund:
Stanley Powell. ---Labor 1'ump.Plant ----I5.00
Thotfollowing communication ;,7as read:
Letter from T.Z.Chmaberlain under date of July 31 relative to
deeds for rights -of -way in tiateway Park read and filed.
A committee of citimens were present representing the Sierra
Fish Planting Club and the Truckee outing Cluo. E.L.Loynd presiddnet
of the Sierra Pish Plantinf Club outlined the work of that club and
requested a donation from the District to carry on their worE.rie
stated that the sum of `AOO was needed by the Club and asked the
Directors to consider giving that sumo C.B.White chairman of the
committee from the Outing Club presented their case. Among others
from that club were Yell iioole, president of the Club, filter oarrett s
J.Wolert, Lawrence Owens,R.Josepn and d.F.Dolly, after some discussion
the committee suggested that the sum of 4IOOOafrom the.Distriet would
help them put theer program over for:" -the winter. A letter from T.L.
Chamberlain under date of "ov.20, 1937 relative to the mattzr of
donations by the District was read and after further discussion the
Directors requested laanager Edmunds to write blh.Chamberlain again
for a furtherV opinion on wheather the :Directors could maze a donation
of the sums requested.
Ao further business appearing, Board adjourned.
ex-officio secretary President