HomeMy WebLinkAbout1948-03-02 Min - BoardTruckee, Cal j f ornia
March 2, 1948
Tree mem ers of the hoard. of Directors of tY.c Truckee Futi lic Utility
District met in regular meeting; at tre office of the District on
�'{ain. St. , Truckee at � F MI. , C E Smith, president, rresidi n g-,
Upon roll. call the following mem;.ers were nDted present :
E� � Smith Pace, a,._,.sent )
T; Loynd � �
T?he minutes of the rreviou s me eti .-ig wpre reid arld a�rrev e.d,
7�) e f_ o 1.J -)'v.ri.n g ills were read and oil snit i -)}-i ma d P and carried. were
ordered raid:
Steve halos - l rt'L or
J Thornton- tt
Fa rr e 11 it
Southern Pacific- freight
Os; orn - Kitchen-- s rp
Duro-Test Corp- tt
A. Ghirard - s�)arp tools
Stone Garage- car rep
A F Polyanich- 1,11arch_ rent
Ileen Risden- off help
From the `_'at er Fund:
-- Heieck Qc Moran- su T_,p
vrane Co- sung
R J Lake- welding
Truckee Yer c - Supp
=� 2 7.4.1
1` . 3
18*30
50,17
1�
97, 55
4,P 50
0.00
50.00
18.30
74.37
1931
5.00
6,16
. anatlnl �er Edmunds reported that TTrs. F�l�-a.ni.ch r}act verYai l �- n�ti.fied rim
that -)n the expiration of the districts lease -)n --)ur -iffice try rent
would e raised to ,r,7 5 . 'C) O rer t r ' ra na - P r Edmunds was i � st ra e t ed
to taste the matter if a lease at t;-is figure �of 4,.75.0') rer 'ninth, ur
with Yrs. Fjol-rani.cr ,
Director A. Face havi.nr- verICal-IV announced -to t-l_e ether DirectorC
that desired to resi i-.n from t h e ' oa rd -)n acciunt )f the demands 'ofh ic-
private Y_usiness, it was moved and cay� -Ii ed that M S. resignati,*)n k-e
accepted. The ruestion of a successor to f il_' his unexpired term was
discussed and the Directors were to interview V C Shattuck and R 'N
Little relative to their avdi'latility to serve.
No further er sus i ,, ess appearing, Eoard adjourned,
ux-officio Secretary President