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HomeMy WebLinkAbout1941-12-02 Min - Board (2)Truckee, Calif. Dec.23, 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.P., C.E.Smith, president, presiding. Upon roll call the following members were noted present:- B.Tonini, W.F.Wilkie Jr. and C.E.Smith. The minutes of the previous meeting were read and approved. The following bills were read and on mation made and carried were ordered paid: B.Tonini---Sal as Dir for Dec------- 5.00 W.F.Wilkie Jr. --O " IT -----=-- 5.00 C.E.Smith---" W "----------- 5.00 Lotta Bryant --Sal as Treas for 13ec-- I0.00 C.B.White--sal as Acet for Dec------ I0.00 A.Filipcic---Dec Ofc Rent----------- 40.00 T . L. Chai;ib erlain--Dec r et fee-------- 50.00 Earl McKay---linework--------------- 27.00 Chas.Harvey--Grdwork---------------- 25.25 C.Edmunds---Sal to Dec 20----------- 60.00 Sierra Sun ---Dec Adv.--------------- 27.00 PacTel & Tel Co. ---Dec Bill-------- ElectricCorporation---Material----- 6.89 T. P. U. D. *Cash---Misc . Expenses------ 65.80 A letter Irom The First National Bank of Oakdale under date of Dec.I9 was read relative to taking up bond No.I8 of the District -- It was moved and carried that the offer of the bank be accepted and that they be notified to send throg#h the bond for collection as at Jan.u, 1942, A note was received from J.Mattos under date of Dec.23 in which he agreed to pay the sum of 4�6.50 per week until June Ist, I942 on his out standing account --The manager was instructed to notify Lr.Pviattos that his offer was accepted by the District. No further business appearing, Board adjourned. 7 � U ,f ex-officio secretary president '`�