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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