HomeMy WebLinkAbout1946-08-20 Min - Board'i` r ac i�' ce L 11 o r r 1 a
xia rust 20, 1945
-the members of t_ie Boa �d or=�i��ectox~s of the X-r"11c�,ee 2ublic
utility :district met in - e�''.%,. r- L-1 eting at 1511, e o-LLice of the
District on in It. , ��lucrLee at i. , �.mith, president,
-Presiding •
Upon roll call the -. on members ,,,, ere noted present:
.'he min ces of the previo-.As ni etin rn viare read a��d a�:�proved.
The fol-Lo-vinF� bi1..s viere read v { d on motion made a -,,.--Id carried
viere or paid:
,I,ruckee U of 0 - donation TWO 0 00
. ,r om ioater eun d :
ziamuel :. gum hers-1 or 43.40
Harold 60 Davis- 35* 70
uhas. iiarvey - tx b2* bo
urray Je i,ennis 45.20
The re -Port of accoul.tant . .,hite :ior t"-e lectric and 1-ater
department for the r2ont-- of Ju1g- :gas read by the Board members
and after perusal of the sa►ae was ordered filed.
l'e attached .�esol�ations coveriI the disposal of la_dt7n, tine
Aor th. side of . o��n er i,:oad to the -,'o liowin � persons: .brad bury
and Alma .bradbur 7,,r and �-reor e Pace and Lary race were read and on
.motion made and carried :Yeas unanimously passe..
i10 further business. appearincrq Board adjourned,
r
` r
Lx-u �icio ;j ecr eta rE;- kr e dent
-wRA&J OLUT ION
13,:LSOLV_-AD by the Board of Directors of Truckee Public
Utility District, at a regalar meetlaig of said Board of
Directors, held on the 20tia day of auZUstjj1946s that
the property described in the hereunto annexed eopy of dead
to GEORGIZ P.ACE 'T 1,,�IARy Jv PAC'il%
AN Lishusband & Wife. is not
longer required T"or the uses and purposes of Truckee ilublic
Utility District, and
3 1
It is thereZore hereby 1'134ULVIO that said real property
shall be sold to G,1_L,4;02GZj' 2-aCL AND LARY J. PACE.husband 41 for
the sum off' LUU2.00 and -the President of the Board
of Direotors of Truokee Itlublio Utility Distriat and the
Secretary of sai4 Board are hereby authorized and, directed
to exeoute a deed "k-po the premises desoribed in the hereunto
annexed copy of dee4 in the form of said copy to
G.rilj"ORGE PACE All:�-D id'ARY J. PACE, hi"st)and and wife.
I hereby certify that the foregoing resolution was
duly paused at a rery-k-alar meeting oil the Board of Directors
i_11
of Truokee 2ublio Utility Ast-14io-t on the 20"th day of _auduSt
1946*
ecreitca�ry
Rjq-'A30LV-.-*A-D by the Board of Directors of Truckee Public
Utility District, at a regular meeting of said Board of
Directors, 'held on the 20th day Of AuRust*1946, that I
the property described in the hereunto annexed copy of deed
to LOIT. F. BRADBUWT & ALMA IRMTE BRADBURY is not
Longer required Tor the uses and purposes of Truckee Public
Utility District, and
It is thereAfore hereby I'L'ESOLVE"D that said real property
shall be sold to LOU F.BRADBURY & ALMIA IRENE BtiADBURY for
the sum of 42011)*UU and -'U-he President of the Board
of -Directors of ,,:.Iruckee Itlublic Utility District and the
Seoretary of said 110ard are hereby authorized and directed
to exeoute a aeed to the premises described in the hereunto
a-1-nexel copy o-f deed in the Norm of said copy to
LOU F* BRA DBTYRY & AlAd'A II -WE BRA DBU-Ii-Ye
I hereby certify that the foregoing resolution was
duly passed at a red lilar meeting of the Board of Directors
of Truckee 21ablic Utility -District on the 2Uth day of AuRust
1946
;3earetary