HomeMy WebLinkAbout1948-03-09 Min - BoardTruckee, Calif.
Miarch 9, 1948
11'�,-e memlers, of the Eoard of Directors of the Truckee Pulul.ic Util
District met in regular meeting at the office of the District -)n
Yain St. Truckee at 8 P 141.) C IEJI Smith, president, rresiding.
upon roll call the following mem I cers were noted present:
E L Loynd C E Smith (A Face absent )
The minutes of the previous meeting were read and approved.
The following bills were read and on motion made and carried were
ordered paid:
Sierra Pacific Pw Co- Feb Sera
J Thornton- labor
E Farrell T?
J Madsen - refund of deposit
From the Water Find-,
A B Cook - thawing
4�1938941
45'00
22:50
250,00
17*50
There was rresented to the Eon.rd the Interim Orinion and 'Urder Df the
,a.,., i f ornia Publi. c Ut *111 t es "om-nission whi. ch- had 1- een presented to the
District th.is;.m,-)rniJng hy F. STaiennie of the Sierra Pacific Fovre r Co.
wherein was outlined the rules and regulations of the Power Co. for
the conservati-)n of electricity during the present e,.-nergency and approv-
ed by the Utilities Commission. After som"e discussion it was ,noved
and carried that the District w,Duld cooperate to the est of our aIL.1
tv in carr.Tine , out the regulations set forth in the Cormissions order,
Manager Edmunds was instructed to notify our customers and ask their
fullest cooperation,
Some discussion took place relative to a rumor that the Meadow Lake
High School District was interested in a portion of the, land set aside
for Meadow Lake Park, A Resolution was introduced 1-y Manager Edmunds
setting, aside this area for nark purposes onlN.T, 'Jut after further dis-
cussion cuSsion the resolution was talled until until some future date.
No further t Usiness arrearinE_ I-oa rd a -,)urne d
.Ex.,?)ffl*cio Secretary Frr-"Z- id e nt