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HomeMy WebLinkAbout1943-08-31 Min - Board175 Tr-ac:,r>ee, Calif - Aug. 3I, 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 I�iain St. , Truckee at 8 P.Iti1. , C.E.Smith, president, presiding. Upon roll call tht,, following members were noted present: E.L.Loynd and C..Smith (geo.Pace-absent out of Town) The minutes of the previous meeti,,lg were read and approved. The following bills -.-were read and on motion made and carried were ordered paid: Bank of America ----Imprinting checks -------- $ 7.99 C.Edmunds --- Sal to Aug.26th----------------- 5I.80 li.H.Johnson ---- Damages to car--------------- 35.00 From 'iat er Fund. Earl 11cKay------- Labor on lv1ains------------- I4.00 'water �Jorhs Supply Co -----Supplier---------- I6.40 The following cormaunication was read: From Geo.Pace under date of Aug.27 offering his resignation as a member of the Board on account of sickness requiring him to be away from Truckee for sometime to come. It was moved anC: harried that his resignation be accepted with regrets 6K the causes that made such action necessary. The matter of a successor to the position vacated by Director Pace was laid over for further consideration. No further business appearing, Board adjourned IA- -of if ci©/seretar president � y