HomeMy WebLinkAbout1946-03-19 Min - Board116
Truckee, California
The liiembers o� the 3oard of Directors or the TrucLee
Public uItility District 1-iiet in regular meeting; at the of -.rice
of the -District on at . , �-",rucx�e e at 8 1-, lei. Smith ,
p resident, presidingo
Upon roil call t ne folio wing meijibers were noted present:
.0 o Loynd CO �• Smith A -o Pace
the minutes of the -previous meeting were read and approved.
'i: � ollowing bills were read and on motion made and
carried were ordered-:)ai,I :
TPUD - cash - Miscl cash exp. 471 * 21
Truckee Iced Cross- donation - - - 2b . 00
°2ruckee Uuting Club- 1' 2.00
Truckee C of Commerce - dues - - - 300,900
From the eater �:'und
Rensselaer valve Col - valves - - -
Hersey I -If g. Co* - - meters - - 113. eb
2ne zolio:*ping coLamunicat ions were read -
Zrom Truckee u�zting Club relative to donation - moved and
carried that a donation be made of 92b.0i.
From A.3. 2olyanich .under date of I-aarch loth notifying
District that office rent beginning iaay 1, would be raised to
00.00 per month$ and of eying a lease if desired* siezerred to
Manager to report Daces on tercels of lease.
Report of auditor tr4hite :nor the rilontfiof February for the
Electric and Yyater Je-ot. was presented to the members and after
perusal was ordered ailed.
!W further business appear in,-P , 3oard adjourned.
�x=offic io secretary; resident