HomeMy WebLinkAbout1945-04-17 Min - BoardTructee, Calif.
April 17. IV46
The members of the Board of Directors of the Trucicee Public
Utility District met in regular meeting at the office of the
District on Vain St. , Tr-aukee at 8 P.I . , C. E. Smith , president ,
presiding*
Upon roll call the, following members were noted present:
A .Pace , .�,,. Z. Loynd and C . .Smith.
The minutes of the previous meeting were read and approved.
The following bills were read and on motion made and carried
were ordered paid:
E * C e bavi er , po stamsater----- Stamps -- swam -- "4io.00
C. Edmunds --___.._______..Sal to April I4_________ 5IS 50
From eater Fund:
Rensselaer Valve Co. - Valves-________....... 46* 27
Manager Edmunds reported that he had an offer through
Mr.Tollefson, real estate agent to buy the Winter Sports Para
site for 05000 less 5l commission of 12500
It was moved an unamiously carried that Manager Edmunds be
authorized to rya.Le the necessary arrangements to complete the
sale of this property consisting of approxiipately 72 acres as per
Yr.Tollefsons offer.
The monthly electric and water reports made by Accountant White
were submitted to the board and after perusual were ordered filed.
Bo further business appearing, Board adjourned
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ex- ffie o secretary esident