HomeMy WebLinkAbout1942-05-05 Min - BoardC91
TrucY:ee, Calif.
45 , CL
The members of the Board of Director.i o-'L" the Truckee Public
Utility District met in re -ul ar meeting-. � t the office of the District
on Liain St. , Trucriee at 8 P.I.. ; C.L. Smith, president,, presiding.
Upon -roll call the folloYvin, I.rieribers vlere noted present:
�.Tonini, Geo. Pace and C.L.Smith.
.she rninutes of the previous meeting were read and a_f)-oroved.
The following bills were read and orl Motion r.�ade and carrried
were ordered paid:
Truckee-`24.hoe Luber Co ---Floor oil----, 3.35
Sierra Pacific Power Co --April 6ervice-645.32
P,arl I,lc.Lay-----Zinwork---------------- 46.00
C:has.Harvey----grdwork----------------- 33.00
C.. uw_]:.l�c.s---Sal to I."'ay 2------------- 60 Ott
The =o--Llowin� coinr_iunications ,.Jere read:
Copy of letter :3ent to Truckee Chamber of Commerce Zrom District
Under date of April 29 relative to Donation and ase of secretary
in office of District ---filed.
Fror:1 �111. L. Chanlb erlain under d` t c of April 28 relative to I� attos
account also one from J.Lattos under date of I.Iay 2 re:ardin the
settlement o_- his bill. Another under date of Inlay 4 from -l.L.Chum-
berlain on samesub j ect.--I,iana er bias instructed to notify L±— t:Clc` iii—
berlain th It the terms of the settlement v�' i attos account as
offered by him were acceptable but that service alould be discontin-
ued if they were not lived up to.
No further business.-. appearing, (,adjourned. Board
r
ex-c''fficio secretary president