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HomeMy WebLinkAbout1947-09-16 Min - BoardTruckee, California September 16, 1947 The members of the Board of Directors of the Truckee -public Utility District met in regular meeting at the office of the District,, on 1.1ain St. , Truckee at 8 P Iv , C E Smith, president, presiding. Upon roll call the following members were noted present: A Pac e C E Smith E L Loynd (absent) The minutes of the previous meeting were read and approved:. The following bills were read and on motion made and carried were ordered paid: Truckee Public Utility Dist Y'Jat er Fund 2000* 00 From the water Fund: No Damon- labor 34090 S. Kolos 17 45000 Chas , Harvey- labor 26960 D• Reed 11 47.50 Go Reed 51000 F J Small " 51.30 W. Payne 27.6 5 R W Sparling- meters 184.50 Leo Cardinal -sal to Sept 15 95.00 Manager Edmunds reported that Mr. RR Randall was interested in promoting a lake in the Meadow Fake tract and desired to sub- divide the land above the lake if the District was interested. The matter was laid over until further development had been undertaken by Mr. Ran dal l e The Manager also reported that he had been approached by citizens of the Donner Summit area in regard to the f easib`hlity of annex- ing that area to the District in the event that the formation of the Donher Bummit Public Utility District did not go through. The matter was laid over for further consideration. No further business appearing, Boabd adjourned, Ex-Ufficio Secretary president