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HomeMy WebLinkAbout1944-12-26 Min - Board297 Truckee, Calif,* Dec. 20, 1944 J The members of the Board of Di. ectors of the Truckee Public Utility meet in regular meeting at the office ol the District on Main Ste, Truckee at 8 2.11*9 C,EeSmilth, president, presiding* Upon roll call the 1"011oaing members were noted present-, AePace, E*I*Loynd and C.E.Smith. The minutes of the previous meeting were read and approved* The folloi,-Ang bills .--V-4-'ere read and oil motion made and carried were ordered paid: 4* - Aeeace --------- Sal as Dir _21"or Dec* 5000 Be Le Lo ' ynd ------ It 11 V ------- 5000 COE* Smith--.. --------------- 5*00 Lotta Bryant---- Sal as Treas or Dec &*_--W.- --- 10900 CeB-VVhite-----Sal as Acct O-r D,.=..c ------ 10*00 AeFilil-Icic ------- Dec* Ofol.-'rent ---- 40*00 T*L*Chariaberlai*n___­_Dec b0900 C*Edrzands-------3a1 to Dec. 23 ------------------ bI680 Sierra Sun- -__ Dec Adv,&- Supplies-----_--- 45o7v 11ac* Tel. �,- Tel Co ------ Dece, 30,6 Collector of In* Reve----Idithholding Tax ------ 106.60 T*P*U*De-CaInt.n ------- Lisco casn /I*vb The f011OWing communication was read: From TeLoChamber-lain under date of Dec. 20 relative to damage to Winter Sports Pavi'llion and also letter under date of Dec* 14 from John C. A irliq-alst relative to same. ----Ref. to 11anager. Reports osect. Board and after perusual by the meberIs -9iere ores eyed filed* No further business appearing, Board adjourned. r e a &L e ILI