HomeMy WebLinkAbout1941-12-16 Min - Boarda
Truckee, Calif.
Dec . I6 ,I94I
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.. , C.E.Smith, president, presiding.
Upon roll call the fallowing members were noted present:
W . F. Wilkie Jr. and C . E. Smith (B. Tonini-absent-out of town)
The minutes of the previous meeting were read and approved.
The following bills were read and on motion made and carried
were ordered paid:
-.- Sierra Electric Co. ---Labor & Material---W*00
Rose Miller ------ Office help -------------- 30.80
Thorntons Garage -----Tire chains---------- 9.48
C.Edmunds ------ Sal to Dec. I3------------- 60.00
In the matter of the bill of J.111attos it was decided to lay
it over for consideration till the next meeting.
The matbter of auditing the books of the District for the year
ending Dec.3I, I94I was diseased and it was _mov.ed and carried that
the manager be instructed to ask IvIr.Harry Straine of Sacramento to
again audit the books.
No further business -.-::appearing, Board adjourned
ex-officio secretary president