HomeMy WebLinkAbout1946-02-12 Min - Board0 5.4'1
Truckee, California
11ebruary 12, 160046
.Phe members of vfte Board of Directors of the Truckee _vublic
Utility .district met in regular meeting at the office of the
District on x; ..ai-n Street, -11ruckee at 8 p m,, C. E9 Smith, president,
presiding*
-Upon roll call the following members were noted present;
A. race
Z* L. Loynd C 0 L. Srit A
The minutes of the regular meeting of Pebruary 5 and the special
meeting of eebruary llth were read and approved*
The following bills were read and on motion made and carried were
ordered paid:
vernon 2arkhurst - labor W p 0 00
Armanxo Office Sup* Coe 0- supplies - 12*Sf
an -Noma Manager Edmunds reported that he had bid on surplus wire from
the gar Assets Corp. and had been notified that the bid was satis-
factory. The bid was for 7000 lbs of copper wire amounting to the
sum of q1055916 with sales tax* It was moved and carried that
the manager be authorized to maie this purchase and draw a ciiec�
for the amount due -,!ihen notified of its shipment$
The following communication was read-
T. L. Chamberlain under date of 2ebe Q,.th relative to
the proceedings oj. annexing the area voted upon at the last spec iai
election and enclosing a copy of a resolution covering the annexa-
tion of this area.
The resolution was read and on motion made and carried was
passed witt'i all pre;�ent voting in favor of the same. The resolution
is appended to tiae minutes here with and rLiade a part thereof.
Idanao-,er Lidin-ands wais ordered to have a copy of the same recorded in
tD
the office o�'.' the County �'Lecorder in -Aevada Citys
Y '. under date o-i! .1'ebe llth lv,,jith reference to
From harry "* 6traiene L
-postponing, the date of the audit o--L-" the .district's books until the
-iager :A., 'u a s , X ID
L-In ds i-vistructed to notify iv 0 ;'traine
middle of -archfA 1�ai satisfactory to the Districto
that this would be satis-L
No further baSInes s appearing,, .hoard adjo-urned.
e Z-officio st.---.1cretary president