HomeMy WebLinkAbout1942-04-07 Min - BoardTruckee, C-:lit.
:. T" it 7 , I942
The members of the Board of Directors of the Truckee ublic
Utility District met in reffular meeting at the office of the District
on 1f14-:;in St., Truckee at Q P.L. , C. �. Smith, president, presi.dinw.
Upon roll call the followinFumembers iere noted present:
George Pace and C. i:. Smith. (B. Tonini-absent-out of town)
The minutes of the previous meeting aTere read and approved.
The following; bills were read and on motion made and carried
were ordered paid:
Sierra -eaac if is 1-'ower Co----Rarch 6ervic e----4924.22
Truckee l,,Lerca.ntile Co ---- Lia.terial----------- 2.00
C.Edmunds------ Sal to April 4--------------- 60.00
T"he follolain� comip.unication eras read:
r'rom TL Chamberlain under date of Larch 2I relative to a recent
court' decision of the 5ala.da Beach ublic Utility District --filed.
A committee of the Dierctors of the Truckee Chamber of Commerce
consistin,-r of Yell noble,Fra.nlc Ga,innie,� .L.Loynd and 'tfulter -Barrett
Wa.ited upon the directors of the District and presented a proposition
to have the District assist the Chamber by paring the expenses of a
secretary for the Chamber, the same secretary to act as a clerk for
the District. It was estimated this would amount to 1"900.,")10 per year.
After some discussion, president C.12-;.3mith of the District stated that
he would like to have the matter considered .by the lull Hoard of Directors
and further stated that -131.Tonini the absent member of the Board would be
back shortly and t'-e proposition �Jould 'be a�Cain considered.
l�o 'urther business appearing, Board adjourned.
('-D
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i
ex-officio secretary president