HomeMy WebLinkAbout1942-03-19 Min - Board (2)33
Truckee, Claif.
Larch 19, I942
The Board of Directors of the Truckee :public Utility District
met in special meeting at the call of the president in the office
of the Distrddt on regain St.. Truckee at $.30 A.Id. , C.-Vil.Smith,
president, presiding.
Upon roll call the following members were noted present:
W-F-Wilkie jr. and C.L. Smith. (B.Tonini-absent-out of town)
The minutes of the regular meeting of March I0 were read and
approved.
The president announced that this meeting was called in lieu of
the regular meeting scheduled gfor Larch 17 due to the absence of
a quoram of the directors on that date due to Directors B-Tonini and
VI.F.Wilkie jr. both now living out of toe°rn#
The following bills laere read and on motion made and carried
were ci- dered paid:
Barry 1,11. Straine----annual report ------
Earl JAcKay-----linework------------------- 44.00
Chas.Harvey------ grwork------------------- 40.50
C.Edmunds----sal to riarch I4-------------- 60.00
'.F. Y:ilkie Jr. ------Sal as Dir for r,iarch--- 5.00
Harr; L. Straine, public accountant subrfitted his annual report
of the books of the District for the year I94I. after discussion of
the report it was moved and carried that a pioe"t;ion be published in
the S i errra Sun for the next two Ore ells and the entire report be
published and distributed to the district's customers.
`1`'he resignation of ti. ". ►Oilkie Jr as director of the District was
read and it was moved and carried that it be accepted.
The question of a successor eta Director '�ilkie Jr. Was discussed,
George Pace .-,ho had c-11pEessed a desire to be -)n the Boe.rd was called
into c onf eranc e and it was moved and carried that he be = ppo int ed a
member of the Board to fill out the unexpired term of Director Wilkie,
'To father business appearing, Board adjourned
exfofficio secretary - presiden