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HomeMy WebLinkAbout1940-09-10 Min - Board181 Truckee, Calif. aept.IO, I040 The members of the Board of Directors of the Truckee Public Utility District met in regular meeting at the Office of the District on train St., Truckee at 6 i'.Itii. , 0.1]-Smith, president, presiding. Upon roll call the following members wero,_noted present: B.Tonini, l,,i-P- ilkie Jr. aid C.F.Smith. The minutes of the provious meeting were read and approved. The following communication vias read. - Letter from Sierra Pacific Power Co. dated Sept.6 relative to the new resale rate read and filed. The following bills were read and on motion made and carried were ordered paid: -- Earl hc�ay----Liiie,,work---------------�4e.00 Chas.iiarve�i----Grdwork--------------- 40.00 Southern Pacific Cv.---.,./Ii lease ----- 5.00 C. "Mmu.nds--a _l_ ,. ------------- 60.00 Sierra Pacific .tower Co---Aag.*4'ervice�t24.20 vat er Fund : Truckee '.iahoe Lumber Upon request Mlanager �drlaunds was granted permission to attend the convention of the Ualifornip. Murlicil)s.l Utilities Association: zt.L �sra Diagv iruu2 Oft t, to tv ly Ina1it5i ve and the next meetins of the Directors tias posponed until September 24. No further business appearing, Board adjourned. ex-officio secretar- president