HomeMy WebLinkAbout1945-05-29 Min - BoardTruckee, California
Iiay 29 ,19 4 5
The members of the :hoard of Directors of the Truckee Public
Utility District net in regular meeting at the office o= the
District on Main Ste, Truckee at 8 P Me , C* Be smith, president,
presiding•
Upon roll call the following members were noted present:
A. Pace, Le, L. L07 nd , and Co L. Smith
The r2inutes o:' the previous iTueeting were read and approved.
The following -bills were read and on motion made and carried
were ordered paid:
A. Pace - - - - -
- - - Sal as Dire, for I air - -
- 46•01
Le, L. Loynd - - -
- - - Sal as Dire, r or 1�ay - -
b e ou
C • Es Smith - - -
- - - Sal as Dire, for I ay -
- - 5.00'
Lo tta, Bryant - - -
- - Sal as Treas. for May -
- 10.00
Co Be, White - - -
- - sal as Aceto for May -
- 10*Oj
A. Filipcic - - -
- - May office rent - - - -
- 49.00
T. L. CaAhalnberlain
- - 1ja;T retaining fee - - --
50.00
Pac i is Tel & Tel
Co • —May service - - - - - -
- 4. 85
Sierra Sun - - - -
- -Adv. & Sup. - - - - - -
- 34. S4
C . Edmunds - - -
- - - Sal to Lay 26 - - - - -
- 51. 50
A. Carlisle & Coo
- - Elec. sup. - - - - - -
- 20.04
Duro Test Corp. -
- - Lamps - - - - - - - - -
- 30.96
T P U D - cash -
- - - l- isc 1. Cash �;xp - - - -
- 66.15
W'A T :�:R �' TIN—)
Tr�jckee 1.1erc. Co. supplies - - - - - - 3e07
. I,Ylan.a.ger Edmunds stated that a consumer of the water on. the
T ruce e Water Syst ejm had asked to change to our system and asked that
the Board establish a polic,;- with respect to taking on consumers from
other Systems. It was moved and carried that the District take an
and all business of _� ered to -it*
It was i.�oved alld carried t lat the La��a�er' :� salar�T be i�^creas-
ed by ,?10.00 1)cr vjee":.
Flo Iurer-OLtsil'iess a_r ►)earizlg, :hoard adjourned.
f x-officio President
secreta.r�
e
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