HomeMy WebLinkAbout1945-12-18 Min - BoardTruckee, Calif •
December 18, 140045
The members of the Board of Directors of the Truckee
Public Utility District met in regular meeting at the office
of the District on Main St. , Truckee at 8 P Ialo , C• E. Smith
ft president, presiding.
Upon roll call the following members were noted present :
L. Loynd C. b. Smith A. Pace
The minutes of the previous meeting were read and approved.
The following bills were read and on motion made and
carried were ordered paid:
A. Pace - sal for director - -- -
- 5.00
F. L. Loynd -- sal for - _ _ _ _
_ 5.00
E. Smith -- - sal for
5000
Lo t to Bryant - -Sal f or treasurer - - -
- 10.00
Co B• White - - sal as ac eo antant - - -
- 10.00
A. Fillipc is - - Dec office rent - - - -
40.00
T. L. Chamberlain - - Ret f ee - - - - -
- 50. 00
C. Edmunds - - - sal to Dec 29 - - - - -
237.20
Co Bav i er - - P 1A stamps - _ _ _ _ _
10.00
L. H. Liston - labor - - - - - _ _ _
2.50
Sierra Sun - - - Dee adv & sup - - -- -
- 38.26
Pacific Tel & Tel - - Dec service - - -
- 6.91
Collector of Int Rev - Withholding tax -
191.50
Board of Equi 1. - - Use Tax
Sangamo Elec Co. - - Time clock
16.91
HoDo Eledtric Co. - - Test T�vIeters - - -
- 94.42
Saviers Elec Prod Corp - - - -supplies -
88 #02
Chamber of Commerce - - - donation - -
-300.00
T P U D - cash m4!sc. cash -emp. - -
107.83
Thorntons Garage - - - - -car repari s -
231.18
Truck e 4--- P T A - - - - - donation - - *' -
10.00
Ordnance No. 17 together with notice of
special election
was read and it was moved and carried that they
be adopted and
the same spread upon the minutes of this meeting.
The attached
esolut ion was read and on motion made and carried
was adopted.
The manager was instructed to have the +resolution
and notice of
special election published and posted as required
by law.
The follo wing bills were read and on motion made and carried
were ordered paid from the Water Fund:
E. C• Towl er - - - - - - labor - - _ _ _ _ 2.00
B. Iol. Bowen - _ _ _ _ _ N _ _ _ _ _ _ 11600
Crane Co. - - - - - - material - - - - 36.77
Thorntons Garage - - - pipe repairs - - 41.00
Due to the next two regular meeting nights falling upon
Christmas and _3ew Years it was moved and carried that a check be
drawn on January 2nd to pay for the bond and interest fhich becomes
due on that date,
� alter d�uunds reported that C. .. Tollefson who is purchas-
ing the Truckee 8-ports Park from the District under an agree-
ment of Sale desires to pay for the property in full and obtain a
deed for the same. It was moved and .carried that the president and
secretary be authorized to sign the deed of Sale upon receipt of the
payment in full.
A letter was received under date of Dec. 12 from the Truckee
Vol. Fire Dept. relative to having the electrictiy cut off at the
scene of all fires. After some discussion the matter was referred
to the Ibanager to obtain further information as to the practise in
other localities similar to Truckee.
It was moved and carried that harry Straine of Sacramento be
hired to audit the books of the District --"or the year ending Dec.31,
1945.
No further business appearing, Board adjourned.
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ex -of f is io secretary 4rs i t