HomeMy WebLinkAbout1942-03-10 Min - BoardTruckee, Calif .
1.-larch 10, 1942
The members of the Board of Directors of the Truckee i'ublic
Utility District met in regular meetin at the o-Tice of the District
on 1yjain St., Truckee at b -12.1:I. , C:.L.3mit'_ri, president, presiding.
Upon roll call -the follotiding members -iere noted riresent
4Y • '.}�rilkie Jr. and U.E.6mith.VB.Tonini-absent-out of town)
The minutes of the previous meeting :rere read and approved.
The f'ollot:�i.nc, hills were read and on motion made and carried
were ordered paid:
aier.ra Pacific Voter Coo- ill'eb. service ------- 0_53.dQ_
Geiiera,i lectric Co. -----Street lites--------- 163,62
VJholesale Hadi.o & Electric Co.-- aterial------- I9.47
C.Ldmunds-----3a.l to ILarch 7------------------- 60.00
Rose iAller------- Ufe help--------------------- 25.20
The monthly report of .luditor �.hite for .2'cbrua,ry �.aas presented
and a:�ter perusal by the Board members ordered piELced on file.
Director yjiL,,ie Jr. reported that he was leaving for ban
Francisco to taKe up a position there and as soon as lie det:e:emined
that it would be permanant he would notify the Board. Chairman Smith
reported that he had information -,hat Director Tonini would be on
hand for the next regular meeting*
l�_anager zdmunds reported that attorney Uharnberlain had advised that
thou ,h a director ma T resign he is still a legal iaember of the Board
until his successor qualifys by taxing the oat?l of office and filing a
bond -therefore such resigned director may vote on his successor*
i'o further business appearing, .30ard ad4ourned,
ex-otficio secretary Pfesident