HomeMy WebLinkAbout1944-08-01 Min - Board261
Truckee, California
August I, I944
The members of the 3onrd of Ji-rectors of the Truckee public
Utility District met in regular meeting at the office of the Jistr6t
on main St., Truckee at 8 P.L., C.E.Smith, president, presiding.
Upon roll call zhe iollowing members were noted present:
Apace and C.1.3mith. (n.L.Loynd-absent )
The minutes of the previous meeting were read and approved.
The following bills were read and on motion made and carried
were ordered paid:
Southern Pacific Co ----- R W rental------------ 4 5.00
I.W. Grainger, Inc. -------Supplies-------------- 6.27
C.Mmunds-------------- Gal to July 29--------- 5I.60
From dater Fund:
Brown & ivilbery-------- motor repairs---------- I0.30
Bane of America ----- Bank Loan M Int.-------- 2669.59
Lanager Amunds reported that the Bank of America was willing to
renew the District note !or ;he sum o2 >000.00 for one year. It was
moved and Carried that the president and secretary protem be authorized
to sign a note for the amount of �5000.00 in behalf of the District.
A communication from `l'.L.Chamberlain under date of July 29 was read
relative to clearing up title to former AnGlashan property. Refe-red to
manager.
No further business apyearing, Board adjourned
secretart protem presodent