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HomeMy WebLinkAbout1948-10-12 Min - Board• Truckee, Calif. Oct. I2, IN,8 The members of the ward of Directors of the Truckee Fub lic Utility District met in regular meeting the office of the District on Main St., Truckee at $ '{., C.�.Smith, president, presiding. Upon roll call the following Directors were noted resent: .L.?loynd and C.`J. -mith. (F.�`�.r�eynolds-.Ibsent The ininutes o?. the meeting of "S emcer ,'�. Tqere a. � lls ,mere read and on iniat i(Dr, made and carried were U ordered paid: J.C.Fuchanan ---------- Labor__--_---____52 • r;U T' uowe---------------- " --_- ----52 $G :� . • Chas -- ''------- a Harvey ------------ ---- _41,50 T.Fa.terson------------ ''-----------44*40 Iv'rs.A.�'.Polyanich --- 0_f ent----------- 75.CG T 'ohn �aisler--------- �abaN----------- T - i 5. 0O J . C .rluchanan-------- "-------__ e -? 5.90 F . Howe-------------- ►' ---------- --3 5 . 90 T.11aterson----------- "------------ - 040 } .y,, .Little ---------Truck TnS---------- II$.35 J.I,. Siegfried--T------;,.zrveyin----------241.50 Sierra pac . Tower Co. ---Dept . Serv----I�•$5. 80 American Dub.fOVTer Issoc.--Jues-------- 25,On Coll. Int. eIr-------- .F.Tax ---------- 62 .00 Ileen Fi.sden--------- C)fc Help---------- 4 ,Fi-•tin T. i . u Fund ---Trans. Funds----1000.00 From Fund C.il"cClure ----------- l,aror------------- 27.40 Ja,,.n.es Feed------------ ''-------------IO.CC, .'..�' Fred -.Frey----------- 11 ------------30.65 Chas.Harvey----------- "-------------I2,5C, "...°.erg----------- -- rr ___----------2C.00 Southern rac.uo------- Freight ---------- 3Q.<u 'eno Yiercantile Co. --- a lec.Caps---__.___ 0.%5 Tallman Supply Co. ----Supplies -------- 237.42 1 commu-ilcat _on P.!as read ender d--IL-e of ept. 28? from harry 1:.S)tarine, auditor in t�rhich a statement of the escrow transactions in the IC -endow _.__e . rk land as set forth. 4a aEer Edmunds stated tl,,at the report had seen pul)lished in the Sierra 31in of Oct.7 for -t-?^e information of the rvblic. He also submitted conies of the receipts alid expenses in connection with, the land sale in. the "endow Lake tract as were sent to WditorD'tarinq.up to and including Dec.31, I947. After perusi._la?. �,v tr)e r oard members the reports and communication was orederd filed. .Manager erlmunds reported that-lttorney "Yaml:erlain had ca11Pd vyr) relative to the r=arl_,age 'Collection and stbdd he w., s workzn- on the lei -al gl)est.; ores J ri1,r,7! Ve,�� Tt, was moved and Carried that Leo C,rdi pal be -rented two wweks T)al.T for the ,Tea r 1947 for wh i_ch he had taken no vacation. u,lo fur. t-. e 'c-usiness =appe')rilz ;, T.oard adl ournAd. President ex-officio secretary