HomeMy WebLinkAbout1947-12-02 Min - BoardTruckee, Cal.if�-)rnia
• Decemr e_r 2, 191j7
The :gem: ers of the Board of Directors of the Truckee Putlic Utility
District met in .regular mectinE at the office of the District , on
Main St., Truckee at 8 F 1�, , C E Smith, president, presiding.
Uron roll call the following mem'icers were noted present:
Pace C E Smith E L Loynd ( al.sent )
The minutes of the previous meetinL, were read and approved.
The following hills were read and on motion made and carried were
ordered nai.d:
Os ,orne & Kitchen -supplies
A B Polyanich- Dec of rent
Ilene Ridden- off help
TPUD - wat � r fund
E C Bond- l:a or
S. Kalos "
Sacramento Ru I er Co-supp
From t I e �'Vater gund-
s' 29, 95
50.00
13,30
2000.00
4 8. 68
L4, 58
6.74
--� Crane Co.- -material 61 * 95
Ford Dieter Lox Co- -Hater 99.32
Stone Garage- weldinE, 1.00
Truckee Mercantile- sunp 2,28
Fairbanks 1VIor se Co- pump 1136 , 09
Truckee -Tahoe Lbr Co- mat 27,64
The attached resolution covering the disposal of Land in the
Meadow Lake Tract was introduced and was moved and carried that
the same be adopted,
Manager Edmunds brought up the question of a reduction in rates
and sut-mif ted some figures showing the effect: it would have upon
the income of the District. After some di sciission the matter was
l yid over for further action wilen the full Foard was rresent .
'iTo f_ urth F=,r s 1a_s ines s a rrear ing, Board adjourned .
Gx=Gfficio Secretary
J
President
401 '0MI A"M ft"O 4*w mI IIIIII am" AWO
L trl.- Board of roctors ol
kublio Uty Distriot, at a regular meeting of eaid
`Board of Areatorso held, on the 2,,n(3 day of Dec. 1947,
I
that the proportZr -Aesoribed in the hers un-to,annexed oopy
Mike. Yorra anJ Josenh)j-,�e Morra*v/.
'
0116 deed to Joseph
Monte -`and Iwary Monte D. T. and E-Melyn
I III'% ON '111 1 , I I., 1 1. 111 1 1 POWWOW"
Rylander I'
is not -lorwer required for the -aces and purposes of r7lraakee
Public Utility -34striot, and
I't is he, re that said real property
shall be Sold t* the a'..ove named parties
for the am -ot 1. 45r�:00 ana doof hBoar.
of Direatore of Trao-kee iublio Vty 'Aistriot and the
;p;riq 11 11q11::r1q is 11111111
to exetute'a deed to the :premieee 6esoribed in the hereunto
anne"d eopy of deed in the 41vorm of said *OPY tot ie ,ave
I L 1t 1 1 o11
named parties 6
I ' WHIN'10-10- - III- - AI 11 I iI.IAOWAWWOI .'. It. , -Ilu I I. I I . I �'. A, - I 1- 1, 1 '1 A l,h, -1 L' 11 �. I "ORIMU
I hereby certi,02y that the foregoing revolution was
duly pastedl ona r.tlar meetiniT of the Board of t)iraotors
of Trtwkee iablic Utility Distriot on the secondday of
Decedc:er *19-17o
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