HomeMy WebLinkAbout1947-10-21 Min - BoardTruckee, California
Octo (: er 21,1947
The mem' ers of the Board of Directors of the Truckee Pull is Utility
District met in regular mceti.ng at the office of the District , on
Main St. , Truckee at 8 P TJ,. , C E Smith , president, nresiding,
Upon roll call the following meml ers we, -.re noted present:
A Pace C E Smith E L Lo�rnd (a,sent )
The minutes of the meet i.n g of Octo'c er 7th were read, and apnrov ed ,
The f -)1_ 1_owin v b 1 , 1. s were reed R~d -)n - ion made and c�. r�°i �_ d ..-ere
ordered na id :
Os .urn &c Kitchen- wire.
g441.17
Graybar Elec Co- surd ies
82,77
A B Polyan ich- Oct off rent
50.00
Leo Cardinal- sal to Ort 15
95,00
Damon- labor
51, 3 0
S Kalos- "
40,90
C Harvey
34,20
K Ulch rt
53.20
Sangamo Elec Co- meters
140,59
Graybar Elec Co- sup7lie s
16, 30
Underwood Corp- typewriter
176,33
Board of Equal- use tax
22.52
K Ulch - labor
40o38
N Damon- rt
39.63
S Kalos
41.53
C Harvey
23,13
Ilene Risden- off help
16,50
Gateway Gar- car rep
21, 99
From the eater Fund:
IYI A Fulkerson- dep refund 2 5 , 00
A committee representing the w _Aer users of Donner Summit composed
of Stanley TI%7alton, Wm. Rutherford, Henry ,%'. Picke, C E Nordstrom,
Fllno B, Morii.ano, accompanied by Hertert E. Abel_1, engineer from Grass
Valley waited upon tYle directors and rought ur the matter of annex-
ation of the Summit area to this district in the event that the for-
mation of the Donner Summit Public Utility District not 'Lei.ng success-
ful. The Pu'c 1_ic Utility District Act an.d tr,e manner of annexati�-�n
under the Act were di scu rs ed in some detail. In as much n s a hearing
I efore the Board of. Sunervis ors �f Nevada Co, -�n the oundari es of the
proposed Summit, iDistric,t is to take place on Noveml� er 5 and the outcome
for the formati-on of the Distric E. L eing still in dour t, the Directors
took no arti.on in the matter.
No further business appearing, Board adjourned,
Ex-offi cio Secretary Pre ident