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HomeMy WebLinkAbout1945-11-20 Min - BoardTruckee, California November 20 ,1945 The members of the Board of Directors of the Truckee Public Utility District met in regalar meeting at the office of the District on Main St. , Truckee at 8 P Me, Co Be Smith, president presiding. Upon roll call the following members were noted present; C. E. Smith A. Pace E. L. Loynd absent The minutes of the previous meeting were read and approved. The following bills were read and on motion made and carried were ordered paid: Co Ldmunds --- salary to Nov 17 -___..__Obs-0*30 The following co anications were read: From T. Le Chamberlain under date of November 14, enclosing copy of ordinance calling a special election in the territory to be annexed, also notice of special election to be posted and copy of Resolution requiring no bond from the petitioners - action on these viere laid over until a full board meeting. From T. L. Chamberlain under date of November 15 relative to election supplies and the appointment of election officers - laid over for full board meeti,-ig. No further 'business appearing, board ad journede ex -of oio secretary president