HomeMy WebLinkAbout1940-11-26 Min - BoardTruckee, Ca.lif.
Nov. 26, I940
The members of the hoard of Directors o 4L the Truckee
2ablic Utilit,i .Jistrict iaet in regular meeting at the office
of the District on l.•a.in Jt• `Lruck.ee at 8 , C.E,.Smith,
president, presiding.
Upon roll call the Z-ol'1owin,-. members '�J,ere noted present:
. I . Wilkie , Jr and C.' . Smitn. { B. Tonini , absent aect Illness
The minutes of the previous meeting were read and approved.
The following bills �,uere read and on motion made and carried
were ordered paid:
B. T onini--sal as Dir for idov------ 05.00
o.r . Wilkie Jr.-- -------- 0.00
0.3.3mith, '' ------ 5.00
I,otta Bryant, �'a.l as
G.B.White, "al as ticct `' ---- 10,00
.s�..} ilipcic , idov ofc -rent-------- 40.00
T.I,.Charr:berlain, iWv ret fee---- 50.00
0.3dmunds, sa! to ijov.(,3-------- 60.00
Chas. darvey--GrIviork---------- I5.00
,arl inewori----------- 66.00
it.l Co. -------------- 5.80
Sierra :gun, -��ov �dv 6upplic;s---67.II
General lectric
------------ 00* 14
.From -iat er Wand .
Chas.iiarvey---�Rlork on lines----- I6100
. Jarl
Roy :�chmidt , --- on r -utp gp4s--- I5.00
The following correspondorice was read:
.better under date of Llov.22 from 11 - W.Ga.iannie relative to
tiure of recei: t power trouble --------ordered filed
letter urider dute of 11ov.25 froif, I1..,'1.Tracy. asst mgr of
:iierra 2acific _.-over Co. relative to notifying :District when
power interruptions occur----prdered filed.
wetter from 11a.rry i�.L. atraine, rublic .,ccountant under date of
Aov. 25 relative to arpOlication Zor auditing booYis of District -
for past year.---i.ioved a.nd carried that the Board accept the services
Of Lr. 'Jtraine Lii.1td lat 110 LUncriger notify LX.Str�iinen -to that affect.
Lanager ,c iiUnds reported ;,hat he had been asked b� tue �l�uckee
Chairiber of %;or,ir,,ierce to i)rin� before the Board uhe, ruatter of again lig
lighting ap file :. mas Tree on the Lull opposite -_iE �;uwn. - it was
moved sand caarried ths.t tiao ,,V*ori: 0-02 trii..ming the tree and ligilti�i g t�:;
sar_�e nor one iiion",i S iiioL iri�T �ec.I5 vu�zld be �zrider taken b� the Jistrit
as a coiiijii�inilu— C:ion.
Yo yart%i.,r Dusines, 3 -3oard C)- u,_zrned
resident
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