HomeMy WebLinkAbout1942-07-14 Min - Board65
Truckee, Claif.
July 14. I042
The members of the Board of Directors of the Truckee Public
Utility District met in regular meeting at the office of the
District on Lain St. , Trmcriee at 8 P-LI. , C.:LL.Smith, president,
presiding.
On roll call the following members were noted present:
Geo. Face and C. ". Srsith.
The minutes of the previous meeting :-i er e read and approved.
The following bills were read and- on motion made and carried
were ordered paid:
C.Ldmunds ---- sal to July II--------- � 60000
Iii.D.Loynd having, indicated to the Directors a willingness
to serve as a Director, it was moved and carried that he be
appointed as a mer +ber of the Board to fill the unexpired term
of B.Tonini, resigned.
Iv:anag er Edmunds reported on the payments and balance due
of J.I,I,-ttos.
No further business a-ppearing, Board adjourned
ex-officio secretary president 1