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HomeMy WebLinkAbout1943-12-21 Min - Board201 Truckee, Calif. Dec. 21, 1943 The members of the Board of Directors of the Truckee 'ablic Utility District rnet in regular meeting at the office of the District uckee at 8 P*1L , 0,9 E. Smith, president , -ores . on Main St., Tr . Upon roll call the following members were not(d present: A. Pae e, E* L. Loynd and C o L. Smith. The minutes os the previous meeting were read and ap,oroved. The following bills viere read and on motion made and carried were ordered paid: V e Edmunds -----Sal to Dec. 18--------------------- 51.84 Lianager Ld.munds reported that he had, in company ;vith Ho I. `-t- er of the J.S. Forest Service,located the masterly boundries of the 1 { cGlashan Spring 2roperty and indications were that with the possible l.. exception of one small spring all the rest were apparently on the property being conveyed l the iicGlashan eater Company to the Trac ee Public Utility District, i c ormnunicat ion was received from the Truckee Vol;.Int eer Fire Dept. under date of Dec. 15, relative to the valve supplying the fire hydrant on the south side of the Truckee i?iver Bridge. -Manager Edmands was authorized to order a new valve, also a new hydrant to replace one broken in front of Fontana } s Laundry. No further business appearing, .hoard ad j o irn ed. - - - ----------- ex-6ff e io secretary f -oresl. -I ent