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1944-11-28 Min - Board
287 Track ce , C alif . 'Itov. i , 1944 The members of the Board of Directors of the Tra;kee Public Utility District met in _egnlar ineeti�ig at the office o� the District on }yiain St., Truc2:ee at 6 i -10 , v.E.3l7lith, president, pr es i ding. Upon roll calf. the _�'ollovvin, l,rembers were noted ,present A •Pace , Z`ia L. Loynd and C • .L. Smith • The minutes of the previous meeting were read and a �:�proved. • the following bill was read and on motion made and carried was ordered -paid: C..;dmunds__-�- w al as tanager to Nov. i?aI.�0 V" It was moved and Carried that a I000 -series G bond be bought out of thA.s. = ssist in the 6 uh. War Loan. The llowin ' �abmnunication From E*ILSwift, surerviuing Ouar tL-P.*6. w .s...t.,vi �iil e.G' unto G Oct.-L V realtive to the District boall'daries to ixacla(le the 6tato �uaA'a-nine a';atioll so that 6e2vice ;ul ;'']t be u Gailled 4 .prom the . ist.ri ;t. iyi=,:na ;e: :. : :zits stit "ed that the letter had beeii ans-j ell ed set tip,.; w og• I pie 2 o: c ir011at ing a e k-itio� l:i t � �a�» .she as .'•el�: -:ive to }-iossible Licorrie :oat o uonstr sic uio]i .oa1d be thy,-eed &11d s�:�b rii tte i �o �► �e 3o rd. she ��eaorts 0_2 Accoan, ban U phi t o �'u �• ale tfi©1.1 ur a� October led sa��:�itte to ��1e riL''1i3�3e:�'ss _�?i<< a 'te�� �;�>er�zs�.a3 ���1G�'•e )r_ie�•ed '' ri No k:,arthe , basineL�a � .��''l_' k . , 3u,_ird =- d j ourneds e --o ' icio s- cretary r: esident