HomeMy WebLinkAbout1947-09-09 Min - Board245
Truckee, Oaliftrnt a
September A , 1Q47
The members of the Board of Directors of the Truckee Public
Utility :district met in regular meeting at the office of the
District, on Main St*, Trueyket, at 8 P M6,9C E Smith, president,
presiding.
Upon roll call the following members were noted present:
E L Loynd C E ]Smith A Pace (absent)
The minutes of the meeting of august 26th were read and approved.
The following bills were read and on motion made and carried
were ordered paid:
Osborn & Kitchen -supplies
104.39
H S Crocker Co- "
9.47
Saviers Paint Co. paint
58.89
A B Polyanich-Sept off rent
50.00
Chas• Harvey -labor
28.40
Steve Ko to s -
48.60
No Damon -'
44.90
South ern rac if is C o . -f rt
61.9 7
Alec Knutsen-refund on adv
25.00
A. Cabona- taxes Bon lots
3.73
A Ghirardi- sharp tools
3.50
Stone Gar- car rep
14.84
Sacramento mire Ex Co -eating
118.80
.Reno Mlerc . Co . -pwdr
16950
Osborn & Kitchen- suppl i es
35051
Lumber Distributors -Jackhammer
99.00
Sierra Pacific Pw Co -Aug sere
1705.62
Ilene Risden- olf help
9.90
No Damon -labor
43.20
Chas, Harvey
10.00
S. Kolo s- "
45.00
Glenn Lee "
34.90
From Water Fundl
George P. Forni-meter boxes 20.60
Smith & Blair -supplies 22.54
National Steel & EauipCo. -pip 1169.62
The attached resolution covering the exchange of lots 20,21,and22
in Block I, McGlas an' s Addition-' for lots 16.17 and 1 Block D1.
1cGla span Addit ion , to clear rights of war of main pipe line was
read and on motion made and carried was adopted.
No further business appearing, Board adjourned.
Ex -Of fic io Secretary President
W& *a"* .4000 *wft low 4OW ftoo "so& 4"W AM*
o�� Truckee oar4
he 3 ois.
-i?,ublie Utility 1.4striet, at a regalar weeting of said
Board of :jireatore# llrieM on the 44ay of kept. 1947*
it I w#
that the prarort;r -Aevoribed in the hereunto annexed eopy
of deca to BARITLY I. PHIPPS-
I I I I a 4 1 1 o 1, , y. "FOROL .
is riot 1*11ger -for the lives and parposes of 1.021raolcee
Pub,ija Utility -Actriot, and,
it
real p•roperty ic thore-Zore that said
shall 'be sold to BARNEY L. PHIPPS '01 - I
IONVOMINW0000 . � � I I I WAMOWAM I I I , I V, I 1,
conBideratiop of Lots 16,17 and 1. Block M,l&cGlaBhan Addit�on
'revioto
for the nA thdent f hBoarde :4-
of Direatore of Truake-,e i'lublio Utility -."Ietrjot an d th 0
ary
caid 'Doard re hereby n-tithorized and. dig
`�*aretoi ti
to exaoute a deed to the Tyromisee deearibed in the hereunto
amema eorpy wl% tioeii in tlfse -.tlorg-, of said eoiqy to
a
BARNEY L. PHIPPS •
htvvab fcertlJO.:,yr that the foregoing recolution was
duly �avmmll t4* a rop5--tinr mostin-i-T of the Bloard of Areatore
'1ablja Utility ',Astriot on the 91th d a y of
of Traokxe 1
September J017*
Asa"
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