HomeMy WebLinkAbout1948-02-10 Min - BoardTruckee, California
r eh rua ry 10, 1948
The members of the Foard of Directors of the Truckee Fu lic Uti l_.ity
District met in regular meeti_ c- at the office -)f the District on
Main. St., Truc Kee at 8- P M. , C � Smith , nresic� eYlt , presldi_�g,
Upon roll_ call the followin: me,mIr ers were noted present:
A Pace F L Loynd C F Smith
The mi,utes of the previous meeting wrere read and anr_roved.
TI .. r, following, i. l l s were read and o motion mad. e and carried were
ordered raid:
E Folyanich- Jan k Fec_ rent "
1�,r► 0, 0
Sierra Fac Pwr Co- Jan service 1868. 49
Stone Garage- car repa.il�s 37.17
Gray lar Elec Co- supplies 30.05
From t h e at er Fund
S J. Kalo s - labor 3 8. 75
J Thornton- 68.55
FI J Lake- welding S .GO
Crane Uo- pipe 106,85
Truckee j ierc antile - supp 2 , 98
Feavine Trans co- dra-rage 5.92
Hershey Efg Co- :peters 122.69
Leo Cardinel- sal to Fec;_ 15 127.70
The following arreared before the Foard : H} F Dollel-, n I Snider
and Supervisor 11. L:oehr-
� r. Snider appeared to exrlain to the Directors ;-r,r. lo.c's of
water during the previous week in the tunnel. ard. sup; ested th e
ro ssil;ilities of connecting the overflow from the U I-)ForestServi e
Reservoir to the ` line serving his h'-)use and others in the immediate
vicinity.
Chairman Smith advised that this matter would receive the
attention of the District when doing the new contemplated 'Ttrork along
Keiser avenue this summer.
fir. Dolle , reported that the Volunteer Fire Department had tr�i s
ni_`,ht 'L een advised -c_y rerre�sentatives of '-I e Southern Pacific Co,
that roue to tr--e fuel conservatiDn nY-ogram the tov.rn could. no longer
depend upon the usr-= of the .fire train in case �f fires. -: oth pair.
Snider and T;'Tr. Dollel, were assured that the District would do everythin
in its power to maintain an adequate- supply -)f water for fire rrot ec-
tion and that during the pDistrict week the had installed an
er.rier�rency pump so that water from the Truckee river could Le used if
necessary in case of a shortage.
Supervisor Loehr presented a letter from the 'district 1 ttornev
dated February6th to which was attached a deed. -ranti.no- ' gY c � a right of way
for road purposes over the pror_erty of the .District south. of the Trucke
river in Section 14, -i matter of a fence along; the right of waj,T and
a rig1 t of way for all Utilities owned or operated by the District was
111rought up and discussed. i-, anager Edmunds was requested to get in
touch with Joe JoerEer who leases this �rorerty from the District
and et his suggestions as to Ai,)-t would he needed to protect his stock
from straying onto the right of way.
The que st i �ri of m-Dvin g the rnain wat r line from the tunnel
reservoir where it cruses Keiser Ave. due to re -alignment and ismprove-
rr:el- t of this street was taken up with S13-�e rvi sor Loehr. It 7.,7a s ex-
r.lained to h i.m that the District did ntot 17ave t1-.e funds to do the
necess.otry T,e:rork to `-et tI,is main out of the way of the rro�osed lvrork.
He stated that he wouldtake the matter up 011,h the r:oard .and seei f it,
was rossible to met some fln.ancial acSistance, to heIr the District
move this line.
Nlo further 1 usi Bess an�e�_rin._ , Foard �_d_;o� reed,
E x-0ffi cio Secretary Fri sicT ent