HomeMy WebLinkAbout1942-06-30 Min - BoardT._ uckee, Claif.
June 30, IQ42
The members of the Board of Dire-Gtors of the Truckee Public
Utility District met in regular meeting at the office of the Distict
on Lia.in St. , Truckee at 8 P.Li., C.E.Smith, president, presiding.
Upon roll call the following directors were noted present:
B.Tonini and C.E.Smith. (Geo.Pace-absent-on acct business)
The minutes of the previous meeting were read and approved.
The following bills were read and on motion made and carried
were ordered paid:
Truckee Tahoe Lumber Co ---- material ---------- $ 9,79
C.Ldmunds----sal to June 27------------------ 60.00
Chas.Harvey------- Labor ----------------------- 37.50
Director B.Tonini presented his resignation in ariting to take
effect as at this date on account of leaving town. It was moved and
carried that his resignation be accepted. Tonini suggested that
E.L.Loynd be considered as his successor and stated that he had
spoken to him and that :.oynd had be favorable to accepting the posi*ion.
Dresident Smith stated that he would tale. the matter over with bir.Loynd.
No further business appearing, Board adjourned*
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ex-of /icidoesecretary president