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HomeMy WebLinkAbout1944-11-28 Min - Board (3)Truckee , Calif * May 23 , 1944 The members of the Board of Directors of the Truckee Publio Utility District met in regular meeting at the office of the District on Main St*, Truckoe at 8 P•M. , C.Z.Smith, president, presiding. Upon roll, call the following members were noted present : A .Pace , B. L. Loynd and C . E. 3mith * the minutes of the previuos meeting were read and approved. The following bills were read and on motion made and carried were orederd paid: A * Cabona-------Prem on Loynd Bond --------- o 6. GO Armanko Ofo. Supply Co-----S pplies------ 20* 15 MMIMCaNdmunds---wiftfial to May 2V-4►Oft "►gM am-M4rOrras 51*80 From Water Fund Truckee "''$hoe Dbr. Co-- materials- IM am MoGlashan Water Co ---Final Payt-------- _500.Q0 Director smith assured the Board that the McGlashan Water Co directors had sufficient funds on hand to pay the costs of clearing the title to the property acquired by the -District, it was therefore moved and carried that the balance held by the district be payed to the MaGlashan Water Co No further business appearing, Board adjourned ioio eeeretary presii-22"E- ex-offent '