HomeMy WebLinkAbout1946-09-17 Min - BoardTruckee, �,aiiiornia
66epsember 17, 1-OW46
The members of the 3oard of ;directors oY the i2ruckee -e-Ub_]Lic
utility --'
t I District met in reguianom meeting, at the office of the
District on lain Ste Trucl�ee at b Oo E* Smith, president,
presiding.
Upon roll cavil the fol-Liowinp", members were noted present:
E* L. Loynd A. Pac e 0* E. Smith
The minutes oY the previous meetingr were read and approved*
the follow:Lng biiis were read and on motion made and carried
were ordered paid:
Pioneer Di'liag, Coe- o-ecorations I j�lo * 01
Jjeo Cardinal - sal to wept lb 86*70
A
TT
Little - com on re sale bO * EAU
Co A. Tollefson-ti ft 30 1 * 66
From Vlater A'And:
4'
Chas. iiarve,-,,�, -labor 64 0
We D9 Godsoe- O 40eO
Uhaso -ftarvey- pipe 10*20
A. Esola - pipe 10*OU
The attached resolution coverinAcr zhe disposal of ia-,-,d along;
Tne north side of -Do-r-i-EFier 'goad to the foilowing-
Ermin Hintz
was read and on motion made and carried was unanimously passed*
No further business appearing, .hoard ad-*o-.I-.,rned.
j
esi ent
Ex -off icio Secret--ry -2r4esien
�.
by t-Ifle Boar d o-1Di-ree U- ors of Truc'L�-.c e
J_
U U
Public Uti_lity DI*,-.,u-L a reSular Li._. 0 s•
Board o*,P- Directors held on -'GhC. 17thlay of eft 1194:6
lexed co-mr
U C.4.
Uhat une pro-.perty descil-bibod, in -U',!-,e 1- c ea n -' o - ra
of deed to z;1R1VLE_'! HIND'Z
is not lonSer re-u.re ' J" or
une uses and purposes 0 L r u c]. r) i. =_
Public Utility District ":'t -i -I d
M that said real propert-y
It is t-dore ore R
sliall be sold to LAR111 IN H I NT Z
Lor
Ule SUMI 012000*00 ares ic nt o the oar rCoce f
Directors of Truclr...--:--.e Fiablic U'u-ility DistrLict t'he ,'_-�ccretuary
of said Board e.re hereby authorized and clirecued to e,.,-..ecute
a deed to the premises described in hereunto a r, n e e d
copy of deed in the i"ori-ii of 'said copy to ajR1,v_'IN H I IT T T1 ZZ
T herebVr ceL'U ify 'Uha-U' "U-he 'Icrer-
oirllcl resolution was
duly sassed at- a ref-ulE,,.-,r- Y.,,L c e -'U- i i- I of he 3 o a rco .Di e c 16 o r s
_--'Grict on the 17th
oi- lrucl-oe 'P Lil O 11 c TTc, _1i Ly Dis day o--PL
-.Oeptern er
77o e c r etar