HomeMy WebLinkAbout1942-01-27 Min - BoardTruckee, Calif.
Jan.27, 1942
The members of the Board of Directors of the Truckee 'Public
Utility District met in regular meeting at the office of the District
on Idain St-0 Truckee at 8 C.H. Smith, president, presiding.
Upon roll call the following members were noted present;
V.V.�'.Vvilkie Jr. and C.L.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:
B.Tonini--sal as Dir for Jan.--------- 5.00
V,;., . iilkie Jr. --►r rr ------ -- 5.00
C. i . smith---- rt rt---------- 5,00
C.B. vdhite-----Sal as Acct for Jan-----I0.00
Lotta Bryant ---Sal as Treas for Jan.--I0.00
Chars.Harvey---- Grdwork---------------- 26.00
Larl I1ch-ay----Linework---------------- 4.00
".Filipcic --- Jan. office rent --------- 40.00
T.L.Chamoerla.in----Jan.ret fee -------- 50.00
C . Edmunds ----Sal to Jan. -----------60.00
Truckee Garage --Car repairs----------- 9133
Sierra Sun ---- Jan adv----------------- 20.00
Pac.Tel & Tel Co ---Jan Bill ----- 6.22
PacTel & Tel Co ---Pole contacts-----46.25
Yvonne Joseph ---- Ofc help------------- 6.40
1-1 . . �). Cash . cash exp------- 23.2
It was moved that the manager be authorized to T)urchase up to
9I0.00 worth of Defense Stamps out of the Cash Fund; the Fund to be
reimbursed by the sale of these stamps to the customers of the
District.
Ho further business appearing, Board adjourned.
ex-officlo secretary president