HomeMy WebLinkAbout1943-01-12 Min - Boardill
Truckee, C alifornia
January 12, 1943
The members of the Hoard of Directors of the Truckee
Public Utility District met in regular meeting at the
office of the District on Vain St. , Truckee at 8 P.Iil.
C. E. Smith, Presidents presiding.
Upon roll call the following members were noted
uresent :
%eo. Pace, E. 1% Loynd and C. So Smith.
The =Lnutes of the previous meeting were read and ap-
proved.
The following bills were read and on motion made and
carried were ordered paid:
Sierra Pacific Power Co. --------Dec. der.-------87n.39
ftc. Tel. C3: Tel. Co.--------------w----------- 46.25
Charles Harvey--------- Found work-------------- 25,00
C. Edmunds ----- Sal* to Jan. 9th----------------- 57.60
13aro Test ®1"p.--------- 48.34
The following communications were read:
From T. L. Chamberlain under date of January llth, rel-
ative to a draft of a stock holde re petition -- Matter
referred to iacGlashan t,Iater Compony•
From First National Bank at Oakdale under date of Jan-
uary 5th offering bond #17 to the Diotrict. After discussion
as to the saving on interest to the District manager was
authorized to write bank that the District did not desire bond
at this date.
Prom American Legion Post #439 under date of January loth
relative to placing a light over roll of honor board on S.P.
Hotel. %natter was laid on the table until board has been
erected.
The monthly report of the Llectric Department by accountant
White was offered the Board and aster perasal was ordered riled,
lso furt per business appearing, Board ad j oarned.
ex-officio secretary 2residet