HomeMy WebLinkAbout1940-08-13 Min - BoardTruckee, Calif.
August 13, 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.ii. , C. 7,.Smith, president, presiding.
Upon roll call the following members were noted present:
B - Tonini , W . F. Wilki e Jr. , and C.E. Smith.
The minutes of the previous meeting were read and approved.
The following bills viere read and on motion made and carried
were ordered paid:
marl ldcliay------ Linework--------- �30.00
Chas...arvey----- Grdwork---------- 45.00
Yvonne Garrisou --- Ofe he' 1p------- 30*80
Maryland Casualty Co.-Premon Bond- 6.00
C.Edmun ds---sal to Aug.IO-------- 60.00
itdr .fund:
Stanley Powell --- Lbr at Punp.Pl.--;d5.00
Earl bicoay---Viorking on wins ----- 40.00
Chas.narvey-- "x to
"------I0.00
A committee from the Truckee Outing Club consisting of V.Pierson,
secretary of the club, J.Wolert,L.Owens,W,barrett,CoBowers and R,BOren
were present and afftr further discusing the matter of a donation from
the District and the plans of the Cluu, the question of a donation was
laid over for one week till further information on the plans of the Club
could be obtained.
W.-Oarrett,vice-president of the Sierra Ash Planting Club then
wrought up the matter of a donation to carry on the work of that Club
and on motion made and carried it was voted to donate the sum of §400
to that c luo,.
kamager Edmunds brought up the need for funds in the water depart-
ment to make an extension to the Cartwright and Cabona lots in Gateway
Park, also more money was needed tarry on the development of additional
water supply at the South Springs. It was moved and carried that the sure
of 4500 be transfered from the electric funds to the water funds.
1'Vo further business appearing, Board adjournede
ex=officio secretary president 2