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HomeMy WebLinkAbout1943-02-23 Min - Board123 Truckee, Claif. Feb. 23, I943 The members of the Board of Directors of the Truckee Public Utility District met in regular meeting at the office of the District on Fain St. , Truckme at 8 P.M., C.E.Smith, president, presiding. Upon roll call the following members were noted present: Geo. Pace and C. E.Smith. (E. L. Loynd -absent -sick ) The minutes of the previous meeting were read and approved. The following bills were read and on motion made and carried were ordered paid: Ge®.Paca ---- Sal as Dir for Feb. --------- 5000 E.L.Loynd--- " 0"--------- 5.00 C..E.Smith---- " W--------- 5.00 Lotta Bryant--" Tres. '"--------- I0.00 C.B.Wiite-----" ACOt "---------- I0.00 A.Filipeic-----Feb. Ofe rent------------ 40.00 T.L.Chamberlain --- Feb ret. fee---------- 50.00 C.Edmunds----Sal to Feb.20-------------- 57.60 PacTel.& Tel. Co ---Feb bill------------ 6.8I Sierra Sun ------ Feb Adv. and Supplis---- 34.80 T.P.U.D.-Cash---Misc* cash exp---------- I2.92 Manager Edmunds reported that Mr.3traine had auditzmed the books on Feb.22 and 23 and his report would be made shortly. No further business appearing, Board adjourmed ell -off icia secretary president