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HomeMy WebLinkAbout1945-08-21 Min - BoardTruclr.ee, California 4-agust 21, 10.145 The members of the Board o---L.:' Directors of the Truckee Public Utility District met in regular melting at the office of the District on .11,.kain 4'3t., Truckee at 8 2.1.1.61 president, presiding. Upon roll call -t..he. Members were noted present: - t I 'r .]'ace and C.E.Smith. ( L*.U6Loynd-absent) The minutes of the previous meeting.'sere r-eadik."Iand approved The following ,pills :sere read and on motion made and carried were ordered paid: George Lazzari ------- 6*40 ,.:Aar Ruf f a ---------- -------- Oscar 0"chumacher...­­.. Tf -e)-.eGaliavjay ----------- 1! ----------- �__��4­46000 �iaintainance Co ---------- Material ------------------ 48*00 Sangamo electric 00 ----- "Ieters -------------------- 36*41 CoEdmunds --------------- Sal to Aug*II ------------- 5V*30 Harold Bennett ------------ 32*40 1'jarl Ruffa --------------- Labor -------------------- 34*99 N.F.Dolly --------------- Prem. on Car Ins* --------- 89*45 C*Ed.munds­­­--­­-­3al to Aug.J8 -------------- 5 V, 0 35 0 From � "ater Fund: Crane Cod- _-___ - ----- --juaterical ----------------- 6.91 Truckee-'1ahoe Lbro Cos__M4daterial ---------- ---- ­29*34 The monthly reports o-Z the .electric and eater depart,-L.,Lents for the r.,ionth of July were submitted by accountant 'Vihite and after perusual by th-C., boar, -I J.,.ber.nibers ,,were ordered filed* _r August 6 was read A letter 'rom T._u.0h:Imber1,­),in under date o-..' I - together with Seeretarys Certi.L'icate of the voters certified Aug* The -r-'ofered to "langer. No _L"uther busimeo,,:; 3oard adjourned. .L' gig, -ell / oi ia< ex f- icio secretary ecretary -oresid6ht