HomeMy WebLinkAbout1944-12-19 Min - Board295
Truckee, Calif*
Deco 19, 1944
The members of the Board oT" Directors of -.-Jae Truckee Public
Utility Distriiery awes in AlOpgi-ilar sueetino n az T e office of the District
on gain St*, Truckee a4i, 8 CoLoSmith, president, presiding.
Upon roll call the �olloviinz,- members Mere noted present*
A P a c e VILA 4, "LeLoynd and CoLoSmith *
The minutes' of the previous meeting were read and approved.
The following bills were read and on motion made and carried
0
were ordered paid-,
LL-rs* D#Cabona ------ Prem., on Pce Bond* 6*00
WS" C & FAmunds ------ Sal to Deco 16. .... bI*80
The question of the annual audit of the books of the District
was brought up and it was moved and carried that the District hire
Mr*Harry M. Straine of Sacramento to audit the boots for the year
ending Deco 3j, 1944/
Do further business appearing, Board adjourned.
C191.
' ex4fi c 0 1*
f c o secretary prei4si ent