HomeMy WebLinkAbout1942-12-08 Min - BoardTruckeo, Claif.
Dec. 8 1942
The members of the Board of Directors of the Truckee Public
Utility District met in regular meeting at the office of the District
On Main St. , Truckee at 8 P*Mo , C.E.Smith, president, presiding.
Upon roll call the f ollowing members were noted present:
Geo. Pace, E.L.Loynd and C.B.Smith.
The minutes of the previous meeting were read and approved.
The following bill was read and on motion made and carried was
ordered paid:
C.Edunds ------- sal to Dec.5------------- � 60.00
The following communications were read:
From Harry M. Straine under date Nov. 28 relative to auditing the
books of the District for the current fiscal year.., It was moved and
carried that Mr. StA tine be retained to audit the Districts books for
the year 19429
From T.L.Chamberlain under date Dec.5 relative to purchase of
McGlashan rater System - forms enclosed were ordered refered to officers
of McGlashan eater System for their consideration*
The question of taking up an extra bond on Jan.B I943 was discused
and it was moved and carried that if it was agreeable with the First
National Bank of Oakdale the holders of our bonds that the District
pay off bond No. 17 in addition to bond Noo14 which comes due on that
date*
Mrokunz of Sacramento contractor installing a pump for the
McGlashan Water System appeared before the Board and stated that he was
reader for service from the District,- Due to the difficulty in getting
delivery of wire necessary to serve this pump, Mr•Munz offered to
attempt to get some from Genoa, Nevada where he had information there
was some to be had. He was instructed to ship same as soon as possible.
No further business appearing, Board adjourned*
ex -of ficio secretary president