HomeMy WebLinkAbout1945-06-19 Min - BoardTruckee, Calif.
June 19, 1945
The members of the Board of Directors of the Truckee Public
Utility District met in regular meeting at the office of tiae
District ox A -Min St,.,, Truckee at 6 1?*M,*, C*E*Sml*th, president, presiding.
Upon roll wall the following members were noted present;
A*Pace, E*L*Loynd and CoEo8mitho
The minutes of the previous meeting were read and approved.
The following bills were read and on motion made and carried
were orderedi.,Ipaid:
Saviors Electrical Products Corp*--3upp1ies-----4I39.07
Calif* Wivicipal Utilo Assoc -----Dues am _~4w-m am ___ ~ MMMM 6*00
Oo.&dmunds--- _ am 4M *M MO Ow CAN a* dal to fume 16 ................ 5aQ30
Prom Water Fund;
Chas* liarvey-'-' ... __Gv___-Labor -------- vw__Mw ......... 38o 50-
Earl McLay -------------- Labor ------------------ IjoOO
Darold bennett ---------- Labor --------------------- 16*90
Dan. Stanley ---------------
RenBselaer valve Coo...-ALaterial ------------------- 78*48
: I
Tke.-follb*ixg-400mmunication was read:
from sirs. &Velyn Go e;ngell under date of June 24 relative to
cancellMig the purckase agreement for the Winter Sports Grounds.
manager Edmunds Bitted that C*A*Tollefsex, real estate agent who has
hadled the deal for the sale to JArso k1i.gell has offered to take
up the agreement of sale and carry out the terms submitted to
Mrs* Engell if it is agreeable to the Hoard and that lie further
agreed that any settlement owing to A'xso Engell would be made by
him. It was moved and carried that the District enter into an
agreement of sale with = oTollefson under the terms submitted to
Mrs* &ngell and that the down payment of 4200*00 made by Mrs. Engell
be applied to Jar. Tollefsoas credit under tae agreement of sales
No further business appearing, Board adjourned.
/100' X
e:t-of icio secre-Gac., president