HomeMy WebLinkAbout1948-03-30 Min - BoardTruckee, California
March 30, 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 M. , C E Smith, president, presiding.
Upon roll call the following members were noted present,
E L Loynd
C E Smith
The minutes of the previous meeting were read and approved.
The following bills were read and on motion trade and carried were
ordered paid:
E L Loynd - sal as Dir March
5.00
C E Wmith -
5.00
C 9 White - Ac ct
10.00
Winifred Kamp Trea s "
10000
C Edmunds- sal for March
3 85.90
Leo Cardinal- wal to Mch 31
127.70
Ileen Risden - -3ff help
1$.20
Rotary Oil Co- fuel oil
11.68
Pacific Tel & Tel CO- Mch sery
6.26
Sierra Sun- Mch adv & supp
69.54
Rasco- repairs
9.60
Graybar Elec Co- supp
19.E+7
Osborn & Kitchen- supp
30.58
San Francisco Examiner- ad
32.$0
Miscl Cash Exp-
89.72
From the 'fat e r Fund:
Peavine Trans Co- drayage
l o44
Crane Co- supp
80 .22
After some further diacussion relative to the appointment of a successor
to A. Pace as director it was Moved and carried that BW Reynolds be
appointed to serve out the unexpired term of A . Pace.
Discgeelon followed relative to the curtailment of service to the
District's customers. Letters were read from the Bureau of Reclamation,
Sacramento, relative to proposed line from Shasta Dart connections to Reno
and also letter written under date of March 25 to the Chairman of the
Power Committee of Reno and Sparks from the District offering to cooperate
in obtaining Shasta Power. Both , e tt er s were ordered filed.
No further business appearing, Board adjourned.
Ex-Off'ic io Secretary President