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HomeMy WebLinkAbout1948-11-09 Min - BoardTruckee, Calif. November 9, 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, pfesiding. Ur,)n roll call the following Directors were noted ^resent : B W, Re-ynold s E �., Loynd C F Smith Tr e minutes of the meeting of Octo" er 26th were re2 d A_.,d a -proved The f � 1_ , -)wi_n c- I- i l l s were read and on m,)t i on made and carried were ordered -aid: T. Patterson- labor $22.30 A C Hensley it 14.60 E Ulscheimer it 15.00 Sierra Pac Power Co -Oct Sery 1801.48 Il.een Risden- off help 48.00 Inter -Co Title Co-rolicy 30.00 R N Little- bonds 12.00 Pegvine Trans Co- drayage 12.07 8sborn & Kitchen- supp 2.32 Stone Garage- car rep 6.00 Ott's Union Sta-tube & lube 3.77 T Patterson - labor 32.50 2xY(AI.0ZXxXa[jCX:kjZxKI&XxiiX iiiXWX !XkXXf%XXXXX From the Water Fund - Truckee -Tahoe Lbr. Co-supp 86.88 Crane Co- supp 26.34 Flanigan Whse- pipe 229.71 John Guba - labor 40.60 A C Hensley 27.40 E Hintz- laor 22.50 The Board discussed the proposed agreement with the Truc'-,ee Sanitar�r District regarding garbage collection, but final decision in the matter was laid over until the District AttorneTT had passed ur--)n the same a d advised the Sanitcry District of its legality. Manager Edmunds was instructed to bring an itemized proposed budget covering the garbage collection for consideration at the next meeting. A letter from Fred W. Clayton under date of November 1, relative to an outstanding bill for survey services was read and it was moved and carried that Mr. Clayton be invited to appear before the Board at its meeting on November �Oth to discuss the details of his bill. No further business appearing., Board ad journd. 1 I Ex=officio Secretary ]'resident