HomeMy WebLinkAbout1943-10-05 Min - BoardTruckee, Calif.
Oct.5, I943
The members of the Board of Directors of the Truckee Public
Utility District met L1 regular meeting at the office of the
District on Llain St., Truckee at 8 2.I,I., C.y.Smith, president,
presiding.
Upon roll call the _Lollo,,�jing members ;ere noted present.
i;. T . Loynd and C .:-'. amith.
The minutes of the previous meetin;L ',7ere read and approved.
The following bills ,�iere read and on mation made and carried
were ordered paid:
State Board of Equilization ---- Use Tax------N I.03
Collector of I ternal Revenue--��itholdili g 'Ta$28.40
".C.tavier ------ Stamps ----------------------- I0.00
J.Di�con ------ Labor --------------------------- 2I.40
C.Edriiunds-----Sal to Oct.2------------------- 5I.B0
Lianager Edmunds made a report on his visit this day to
1.1r.Chamberlains office in Auburn in regards to clearing the title
to the I,:cGlashan 'dater Co. -G-)roperty. He explained th:It it should
be poss ible to pare the price of the survey of the property by
=etting the help of he orest Service in locatil? the :.section
corners and th zt after Shia :Vas done the information mould be passt.i
on to our attorney.
The matter of a successor to George Pace as a director was taken
up and inthony Pace -jas a-z-ouinted to succeed Geo.Bace and
the secretary was instructed to notify Iar.2ace, of his selection and
appointment.
110 further business appearing, Board adjourned.
e /-officio secretary presi ent