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HomeMy WebLinkAbout1948-09-28 Min - BoardTruckee, Calif. 1-11. September 2$, 194$ 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 I�t. , C B Smith , *dent, presiding. The following members were noted present upon roll call F L Loynd B 1 Reynolds C E Smith ~ The .minutes of the meet i, rig of September 14th were read and approved. Th•e following bills were read and can mit i on made and carried were ordered paid0 F L Loynd - sal ad d ir-- Sept V5.00 B yV Reynolds rf rt tt 5s00 C E Smith tt rr tt rr 5*00 C B White tt It Acct Tr 10.00 Winifred Kamp tT 11 Tres =r 10.00 T L Chamberlain -Sept ret fee 50*00 A B Potyani ch- Sept of f rent 75*00 Leo Cardinal- vacation sal 131.70 C Edmunds- sal for Sept 399*40 Sierra Sun -Sept adv 27.00 Pacific Tel & Tel Co- Sept ser 7938 Sangamo Elec Co-- meters 133.33 J H Baxter & Co,, -creosote 30.75 Auto & Elec Supply Co -batteries 26.91 Osborn & Kitchen --supplies 6.98 Electric Corpor- supplies 23.14 Miscl Cas4 expenses- 119.29 Cre.5c ent El-ec Co- supp 89*55 ileen Risden- off help 16.90 E C Bavier- postmaster -stamps 20 o OO From the Water Fund: A Biere- labor 10000 Chas Harvey- labor 10000 T. Patterson. it 35*90 E J Lurat i 46o30 R Howe tt 4 8.6o J C Buchannan 48*60 Da llman Supply Co- su np 4o55 R W Spa rl ing- meters 225,950 Crane Co- pipe 201.18 J C Buchannan labor 37*58 R Howe - labor 37o58 T Patterson tf 14 * 70 C McClure tt 35*90 Chas Harvey tt 10.00 Leo Cardinal- sal to Sept 30 131.70 Truckee -Tahoe Lbr. Co- supp 4*26 Manager Edmunds reported that foreman Leo Cardinal had announced his ;- resignation to become Sept 30It was moved and carried that a salary vacation be granted Cardinal because of his lengti_ Df service without a vacation. Some discussion took place relative to garbage collection and Manager Edmunds. reported that Mr. Chamberlain had telephoned and reported that he was working on an ordinance putting the District in the garbage collectio business. The Dir-ectors discussed garage facilities for the District's trues and the need for a warehouse for the District, no action was taken, No further sine ss appearing, Board adjourned* - -9, Pr Ex-C�'ff icio Secretary esident