HomeMy WebLinkAbout1941-12-23 Min - BoardTruckee, Calif.
Dec . 23 , IQ4I
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.M., 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.--" " "-------- 5000
C.E.Smith---„ '" " "'--------- 5.00
Lotta Bryant --Sal as Treas for Dec-- I0.00
C.B.Vihite--Sal as Acet for Dec------ 10.00
A.Filipcie---Dec Ofe Rent----------- 40.00
T . L. CharAb erlain--Dec r et fee-------- 50.00
Earl McKay---linevrork--------------- 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 iiational Bank of Oakdale under date of
Dec.I9 was read relative to taking up bond No.I8 of the District --
It was :Waved 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. 2 , 1942.
A note was received from J.Mattos under date of Dec.23 in which he
agreed to pay the sum of �6.50 per week until June Ist , I942 on his out
standing account --The manager was instructed to notify L.r.lvlattos that
his offer was accepted by the District.
No further business appearing, Board adjourned.
w
ex-officio secretary presiden - c