HomeMy WebLinkAbout1943-09-28 Min - Board179
Truckee, C a li ,
Scpt.28, 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,1in at. , Truckee at 8 i'.iV.L C. ".arnith,
president, presiding.
Upon roll call the Following members .e-re noted pr� sent:
E.L.Loynd and O.E.Smith.
The minutes of the 'previous meeing vvere read and approved
The folloviina bills .Jere read and on motion mid(, and carried
were ordered paid:
L.L.Loynd-----Sal as Dir for Sept-----4 5.00
C. �,.. Smith----- '" it IM ___-- 5.00
Lotta Bryant--- Sal as Treas for Spet--I0.00
C.B.�ihite---Sal as acct ' r Spit- ------ I0.00
A.Filipcic----- `'ept -•---------- 4U.00
T.L.Chamberlain --- Se t ret fee --------- 50.00
,.Ldmunds --- Sal to 3C.Ot 25------------ I55.40
'Sierra Sun ----- zidv 'or Sept----------- 2I.00
Pac.`lel.9; Tel. Co--ae-pt.rental--------- 3.03
Duro Test Corm.----Lamns-------------- 25.85
:lliott Addressing 212.53
Sierra i'aci 'ic Po'.Ier Co--AI4;.6ervico--829.46
Crescent lectric ------- 13.63
T.r.J.D.-Cash--I;ii:�c. Uash . c—n/--------- 70.82
From ..ater Fund:
Reliable 'lectric oorks--I`pairs------ 62.76
R.Joseph--iidv�nce refund-------------- 90.00
J.Dixon------y ,bor on I.;ain,"----------- 49.00
The fo=: owing coim-a-inications �.iere read:
From T.L.Chamberlain under date Spt I--)' & II relative to cluietinp.
title to IvicGlashan 'rater Corm anys lands also from J..�.Barieau under
date Sept.7 relative to same. bi,:nager Edmunds ti,,gas authorized to
take the T.iatter up 1dith I,:r. Chamberlain personally at an early date.
Report of auditor ' hite on electric systerl for month of yugust
was presented and after perus,ial by tlic board members was ordered
f iled.
The matter of a successor to Director Goo Pace was taken up and
Director Loynd was authorized to contact T.2,ce 9nd find out if he
would be aoxeeable to accept the position.
No further business appearing Board adjourned.
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e -o ficio secretary president