HomeMy WebLinkAbout1947-08-19 Min - Board (2)Tr-act:ee , Cal if .
August 19, 1947
The merfCers of e _3oa.,rd of Directors of the TrucIlee Pablic
wood" Utility District ::.et ill re^II-I'l r r1,eetin at "he office of the
Dist- ict , on 10' i St. , Truce a t r i,:. , C E S7iiith, president .
presidi� .
Upon roll call tCle miembe-s viere _toted prese,.,t
A Pac e C E 3-lith E L Loynd ( a.b: et )
The 'iAnutes of the ,,eeti _M of Au�-.�st 5th Lrere read and approved.
The fo11Dni- "-)ills �rJcre read a-111 or, motio � r,iade and. carried
were ordered -naid :
State Co,_:l� I_: s .11 nd -ba1 dae
Cla.a .mib er of Co:. ,_.erc e- dona t i o:.-I
From, the Wat er 11"xi:ci
Leroy Wa.� ,,er -;pipe
...., Da 1Ima Su , - . 7 y Co
Crane Co.- i I- C S
Goldak, Co.- leap',_ detector
`i E An,derso:,- 1`abor
S .e.-Olos- la.'oor
'Vf Cai'ipbell "
'N Dar, io 13 it
_ills paid Auc, 12-
�3 20.20
30U.OU
139.64
56.85
17.45
70.21
45.30
49.20
43.20
43.20
O280.61
Smith Lindstrom " 325.66
Gossliz (r., H,_nrdin�.- Lbr Co-t-ra,ntax 8.66
Leo Cardi�-al-sal to A_zT 15 95.00
Ile,-)e Risden - off e'1,0 16.50
prom the Vat er Fungi :
Sac_-Iame1-,to Pipe dr',S—su-t�plies 20.24
;e, o I,.ercanti1e Co- " 17.50
n r r-
So,zthern Pacific Co- Frei ,_t 22..12
a'd E Arderso_]lfbor /19.30
Vi Car b ell " 50.15
T Dar1.30
S 1.o 1 o s 53.20
-- The attached reSol.i tion coveri-I� property sold to L E JaIatthews
and .'�ora P I�atthe}ris; I�ub`; F. Delay ,e7T; ai-,d Royal R. :Randall
and Lois T. .Randall w s r;.-ad a, d on ri,otion ii,.ade and carried
was, unanir:lousl_I." pa,s-ed.
lvo f uruner buSill e2.s a?.!pea-1i:_�:73oard aa.,oar-nea.
Ex-Q*_rfi_cio Secretar- r-reside�lt `
R T ,;�,SOL� ,D by the Board of Directors of Trackes
Public Utility District, at a regular meeting of said
Board oZ Directors, held, on the I19th day of Aurpust
C� 1947S
that the proj)ertry described in the hereunto.
-annexed copy
ILt e,.js Tora B.1;otthews2'As wiTe $
O
'- I -La-,-iey, Ro,-yal R. -Hand 1 -f deedsto AuDy a 1 Lo i s "',Randall
I I I 1 11 . 1. 111, 1,16 '1- 1l, e
is not longer required for the uses and purpoess of Truckee
Public Utility .strut, and
It is therefore that said real property
shall be sold to above Poxties
for the sam of 4� -155., 0 0. and the 1resident of the Board
of Directors of -Traokee kublio Utility Astriat and the
'Searetary of said Board are hereby authorized and direoted
to execute a deed to the premises described in the hereunto
annexed oopy of deed in the lorm of said copy to the
above L-Lamed partuies,-
I hereby cartity that the foregoing resol'ation was
dig passed passed at a real meeting of the Board of ]Arectors
of Truokee Publie Utility District on the Iqth* day of
140410ftow
I lag t lCk 4 7*
ZI
-7 A.
Seoretary