HomeMy WebLinkAbout1943-01-19 Min - Board113
Truckee, Cddif.
Jan. 19. 1943
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.M., C.E.Smith, president, presiding.
Upon roll call the following members were noted present:
G eo. Face, E.L.Loynd and C.E.Smith
The minutes of the previous meeting were read and approved.
The following bills were read and on motion made and carried
were ordered paid:
C .Edmunds ----sal to Jane I6---------------- 57. 60
Earl McKay---Linework--------------------- 23.05
Chas.Harvey --- Gr dwork--------------------- 45.56
A communication was read from:
O.C.Haslett of San Prancisco under date of Januazyy I4 relative to
the lease of certain lands to the Truckee Outing Club and setting
forth the terms, conditions and present status of the same.- The Board
indicated a willingness to assume the outstanding obligations in the
event the land could be obtained in the name of the District- Manager
Edmunds was instructdd to write Mr.Haslett for further information.
No further business appearing, Board adjourned/
Zr
ex-o f cio secretary President