HomeMy WebLinkAbout1942-02-24 Min - Boardlruc l-ee , c;alif. .
i eb. ,4 , I94
-`he members of the Board of Directors of the Truckee uulic
Utility District met in re�ular meeting; at the office of the District
on Iyain at. , Truckee at 8 P.I,i. , C.E. Smith, president , presiding.
Upon roll call the following members were noted present:
�r. '.Wilkie Jr. and C.L.Smith (B.Tonini-absent-out of town)
The niinutes of the previous meeting there read and approved.
The following bills were read and on motion 3-glade and carried
were ordered paid:
B.Tonini --- sal as Dir for Feb.--------- 5.00
';t.F. dilkie Jr. ►,---------- 5.00
li.i�•Smith------- -'�)-------- 5.00
Lotta Bryant ---Sal as TTreas for ?eb-----I0.00
C.B.White aal as :'zcct for feb--------- I0.00
;.Filipcic --- Feb ofe rent --------------- 40.00
T.L.Chamberlain--2eb ret fee ------------ 50.00
C.14;dmunds--Sal to 'eb 2I---------------- 60.00
Yvonne Joseph----Ofc help--------------- 6.40
Sierra Sun --- F eb adv. and su-oplies------ 47.I6
Bac. Tel 3,; Tel. Co---Zeb Bill--
--------- 7.67
Truckee Garage ---truck repairs --------- 27.66
T.p.TJ.D. --Cash exp--------------------- I4.05
-'he leasehold agreement between Truckee Outing Club and District
dated Jan.I5, I94I having been received and properly executed by the
Officers of the Outin Club th It Sias moved and carried that the
president and. secretary of the District be and are hereby authorized
to sign-1 the agreemnt on behalf of the District.
-To further business appeL.ring, .hoard adjourned.
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resident
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