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HomeMy WebLinkAbout1948-02-17 Min - BoardTruckee, 6alifornia February 17, 1948 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., Truckee at 8 P Ki., C E Smith, President, presiding, Upon roll call the following members were -got ed present: F L L o vn d ---I J C E Smith A Pace al sent i The minutes of the previous me Ming were read and arnroved . The followi_.6 1:ills i,-iere read and on rnntion made and carried �Arere ordered paid: A B Cook- thawing ni pe 4 Q A 'arl. i s le & Co- sunpl. i es 19,61 From the ':'stater Fund: S , t-a to s - labor 42 , 50 Crane Co- supplies 50015 J Thornton- labor 43.75 Supervisor Loehr :appeared before the Loard regarding right of way across District's property south of tl,e Truckee river. Ty anager Edmunds reported that he had gotten in touch with D:Ir. Joerger by phone and that he had stated he would be ur in Truckee within a few days. A letter dated February 14th and a host card dated February 16t.h from iylr. Joerger were read wherein he stated that on account of illness in the farrlil-y he would not 'Le a� le to get ur - unti l sometime later this week. D!.�na cr Ed-mundc was directed to send a cony of the deed presented 1 y the County to Vr, Champ er?.ain with instructions to have hire draw ur a neiR:! deed granting an easement of the right of way required k. y tr e County . In the matter of complaint of J. 0jvTen17 rega-2-di,11F Yis light c_ ilk_ end the freezing of his wate-r pipes i#4-A ch he Y lamed i non the District TTanag er Edmunds reported that he had a r,tatemFnt from AL. Cook the nluml er who thawed Yr. Owens nines in which he stated that the trout le was in the service nines to the Owens residence. To satis- fy Mr. Owens over the expense incurred it wa c -iov ed and carried that the District would contribute �1G.G0 toward the exrPnse h e had in- curred. No further business apnearing, Board adL ourned. K"L, C, Ex- f }-'ic io Secretary � Pr'sid e-nt Fr