HomeMy WebLinkAbout1945-11-06 Min - BoardTruckee, Calif ors. ia
November 6.1945
The members of the Board of Directors of the Truckee Public
Utility District met in regular meeting at the office of the
District on 4ain Sto, Truckee at 8 P Mot Co h* Smith, president
presidiage
Upon roll call the following members were toted present:
A. Pace, Be L. Loynd aNd 0* Be Smith
The minutes of the previous meeting were read and approved*
The following bills were read and ox motion made and carried
were ordered paid:
Sierra Pa cif 2 Co. *.wm"Oct service--- 41213*22
C. Edmunds -., Sal to Nov 3 l" _ 0 M 0 go m OR w OM -M 59030
Bank of America epoeiii escrow 5000000
0
From Water Fund,
Craze Co. 1.1aterial SM404M _40 OMMOMMOM am move "as* _"Vqw 4*72
Truckee Merao Coo----Materialw--aw—wswao 13*25
In the matter of financing the purchase of the US property
&long Douxer Read was again brought up and after considerable
diaoussion it was moved and lan-&nimously carried that the
resolution attaohad hereto be passed*
No, further business appearixg, Board adjearmado
40 4if ;;c�i 9 secretary
president
-60LU T ION
MaT E."s
The Dliis, tr i t.
0 expe.
CtS to have to abandon its present sources
af .,z-qPP1:,.Y due to, Pe..'s.-Sibl e- c-ontamination frow the increa8e in inhab.
sarro*�Undin.aa this. sou.rce, and
A .UZ I A� A. e 8 � -atio n a 'the District
Inv Zvi n a d tud.ie bpi
indicate that a
99.0d ped on the land ad'o ining -the
Ply of. wat
..er can be develo
e.way are
Gat
a own A
ed by t* e 2acif *c Pruit Express in ..Sect ion 16
aid 1-7 T 117"N R 16 B at a Yninimum he Di -strict and
n. of co st to ti
SRZA$: T hh.�e Dire-c t ar s af: th e -District are advised by the Directors
r
01 thp _.-A-1
e _ 0. on - -ee h 't. th ave o
Tra k e, h
WY of C me a . . ' � _ r .�, t. a .,ey h. btained an.optioll
ty 1. o.. poses ♦a
t 01
b:U.Y th i .0 Faric pur., nd
pr. ]PIeT
reotore0s rapier of Oornmerc..e have
Dis ot" the.. Truez.
d op,tion to th D J:Latrict
vc. er th. e
T 0- e
in 0V a rn.. f or aertain reer6i 1 pr .1 e.1.-*_,..:1--`hat will in na way
..at* onal iv eg .0
.1rit r wi*th the wader source and r i It, des red by th- e Dlltstr et
gh
-and
WHEREAS# The loss of this: viat.er Solarce weal in the Tut-ar'e result
in the District hav ing t.o exp d a 1grea���
increased 8= to develop
a s-aply farther rom lits pre-seldi-stribit
utilon center and
WHEREA44i The option. Price obtained bit the T"Il-ruc1ircee Chamber of Clommerce
appears to be a fair and j-u-st Sum. and a price lower
than. any -that co"ald he been obtained by direct negotiation with
the owners, by the Diaystrlict#-
ITOW THEREFOQL BE IT R!;&0LV4D,- by tAe Board of Directors in
regular
In a eWbled that th.ere exists a great need and es- ity o
evt ing a-Z
Vh.0 Dtatr .at 0. Vire th e sa. i d -P!!.Operty In ordier to : 40 Protect the
lu.tu.,re aolare e of a .'' , 0 f at J% or the District and
1101 FMT7aSRWR4 the manager ia, auz li or ized and directed to taxe
g
the. L11:60-Vas-sarY ateps,to acquire: the option from the Truckee Chamber
0 f Gomme
rce at a price ,not to exce:ed the SL o 44' .1.
im `$1 '7 000 00