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HomeMy WebLinkAbout1945-11-27 Min - BoardTrue-&ee , Calif. l4ov. 27, 1946 The members of the Board of Directors of the Truckee Public Utility District met in regular meeting at the office of the District on rain dt • , Truezee at 8 P.bl. , C.E. Smith, president , presiding. Upon roll call the following members were notdd present, J�. L. Loynd and C. E.Smith. (tl.Pace-absent ) Th* minutes of the previous meetng were read and approved. The following bills were read and on motion made and carried were ordered paid: a.Pace------------- Sal as Dir. for P:dov.--------- 6.00 E.L.Loynd---------- h 5000 CeEesmitn-____w_w_w_ fl n n 5.00 Lotta bryant--__-__--dal as ;fires. for IN-ov.__00w__--I0.00 as Acet oir iiov.---------I0.00 A*Pilipcie------------ dove ufe rent____-_________w_40.00 T.L.Chamberlain ------ iyov. ret. fee--___w---------- 50#00 C.Edmunds---------Sal to Bov.24_--,._-mow -__w-ww--ww_5y,30 Pace Tel & Tel Co.---iiov. service ----------------- 6.16 sierraSun- -ww..._---jvov .Adv.......... ..~— ww-____w-_2b.00 .bd of Squilization---------Use `lax---------- ---wwwrw_-_e, 67 Saviers Elec e Products Corp. ---- a.ter ial-----------22. II `f.i'. U. D.-Uash---------xisc Prom Water Fund R. Joseph-- w--------Ref on C•onst Advance ------- _ -30.00 The following communications were read: From T.1,. Chamberlain under dates of ivov. 14 & I5 together with copies of urdance and notice of election and waiver of bond on the extension of the District boundaries. - account of lacic of full board attendance action was -laid over to next meeting. Accountant White filed his reports on the Electric and Water systems for the month of October and after perusual o by the Board members, they were ordered filed. No further business appearing, Board adjournede, 000'� //7 ex -of f aio secretary resident