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HomeMy WebLinkAbout1944-05-23 Min - Board24� l Truckee, Calif. May 23, I944 The members of the Board of Directors of the Truckee Public Utility District met in regular meeting at the office of the District on Main St., Truck a at 8 P.M.. C.Z. Smith, president, presiding. Upon roll calf. the :following members were noted present: A.Pace, E•L.hoynd and C..S.Smith* the minutes of the previuos meeting were read and approved. The following bills were read and on motion made and carried were or ederd paid A • Gabon----w---Prem on Loynd Bond-------.-.w# 6. 00 manko ofc. supply to May 20.I5 OMER ,Zdmunds---fir---cal Yo May 20- 51*80 i From Water Fund Trudkee-gTahoe Lbr. Co---materials-*"---4-00 74* 18 McGlashan Water Co ---Final Payt---- M.- 500.00 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. Na further business appearing, Board adjourned ex-oYfia o aeere ary president '