HomeMy WebLinkAbout1944-05-16 Min - BoardTruckee, Calif.
Idiay 4013, I944
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 at., Truc..ee at 8 P.I,I., C.E.Smith, president, presiding.
Upon roll call the following members were noted present:
9.Pace, , .L.Loynd and C.::.Smith.
The minutes of the previuos meeting were read and approved.
The following bills were read and on motion made and carried
were orederd paid:
6.Cabona------Prem on Loynd Bond--------- 6.00
6rmanko Ofe. Supply Co -----Supplies------ 20.I5
C.Edmunds------- 'al to Flay 201----------- 5I.80
From Water Fund:
Truckee -Tahoe Lbr. Co --- materials ------- 74.I8
EcGlashan tibater Co --- Final' Payt---------- 500.00
Director Smith assured the Board that the ILcGlashan aat er Co
directors had sufficient funds on hand to pay the costs of clearing the
title to the -pro-perty acquired by the District, it was therefore
moved and carried that the balance held by the district be payed to
the lEcGlashan �+ater Co.
No further business a=)pearing, Board adjourned
ex-officio secretary president