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HomeMy WebLinkAbout1940-08-27 Min - Board177 Truckee, 4alif4 y zg at , lne members of the .3oard of Xrect rs of the Utility District met in regular meeting at the office of the District on Main St., Truckee at 8 P.IA., C.3.3mith, president, press i ding. Upon roll call the foloviiiig members were noted present B. Tonini , -4-F. Wilkie , Jr and C . . Smith. The minutes of the previous meeting were read and approved. The following bills .-rere read and . on motion made and carried were ordered paid: B.Tonini, Sal as Dire for august ------------ 5.00 ----------- 5.00 C. 3.Smith, ------------ 6000 Lotta Bryant, Sal as Treas. for xugust()J0J---10.00 C.B.tihite, gal as �cct for Au#ust----------- 1000Q A-Filipcic, -Aug. Rent ------------------------ 40.00 Earl kc�ay---Lip.ieivor4------------------------ 43.00 Chas.tip.rvey----urdwork-----------------------40. 00 T.L.Chamberlaiu----.duo-ijst det.Fee------------ 50.00 C.Edmunds, Sal to aug.24--------------------- 60.00 Pac. Tele & 'Tel. Co.----.�u�. Hill-------------- 7.05 Sierra Sun -August Adv.-----------_-___-- _I5.00 T.1'.U.D.--Cas.n Expanses ---------------------- 53&80 I-tVater Puma.; Stanley Poyvell----Labor on 1�ain.s------------- 25.00 3arl McKay --------- Labor on Pump Plant -------- I3.00 Chas.tlarvey------- w, t1 U -----------I1*50 Fire Chief T. Dolly appeared before the Board and explained that the Volunteer Fire -Jepartemnt Vvas planing on buying a inhalator If sufficient money could be raided to finance the proposition and asked . if the board would pledge the mount of -$50. It was moved and carried that the District give the Truckce Volunteer Fireman tho sum of 050 for the purpose designat3d provided the depa.ttment raised the balance needed to pay the the inhalator in full. The fo1..awi,x�g- �g4 ;tt, e from the Truckee,.Out ng Club--L.Owens, xR.S.Boren and C.J..Sowers-- a,ppoai-' d before th; Board and €after ex- plaining the aims and purposes to which the money for printer Sports would be used; It was moved and carried that the District denate the sum of 4IOOO; the cost of extending the Districts line to serve the Winter Sports to be deducted from the `g00041 No further business appearing, r//4:4� ex-officio secretary Board ad j o,arne d. G�c ��J president