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HomeMy WebLinkAbout1948-11-30 Min - BoardTruckee, California Pk Tcve. ;h r 30, 1948 r-" The meml,ers of the Board of Directors of the Truckee Public Utility District .met in rAgni.lat meeting at the office of tl:e District on main St. , Truckee at r M, , C F Smith, president, rresiding. Uron r-)ll tali the following directors were noted present: T"' Reynolds F.1 , Loynd C E Smith The minutesof the meeting of '`Tovemher 9th were rear and annroved. T'� e f o l?_oiti►ing �i lis were rea and on r.:o - ion made and carried were ordered raid: S. Kalos-sal to '`.1 ov 15 135.90 T Patterson- labor 51.70 Chas. Harvey " 31.60 Miscl Cash esp- 107.35 Ileen Risden- off help 19.00 B '!, Reynolds- sal as dir Nov 5.00 E L Lo;Tr d rr rr rr 5.00 C Smith rr rr rr 5.00 C White sal as acct 10.00 Ainifred Kamp " Treas " 10.00 T L Chamberlain- "Yov ret fee 50.00 l'irs. L f olyanich-Nov offrent 75.00 C Ldmunds- sal for Nov 399.4.0 Steve Kalos- sal to Nov 30 135.90 Sierra Sun- INov adv 17.90 Rotary Oil Co- stove oil 13.6C pacific Tel of Tel Co- Nov ser 7.77 `,'4estern Fidw Co- +C0 1s 36.93 'rolesale R r L Suppiy Co-supp 24.92 Southern Pac Co- freight 24.23 Flanigan `%Tse Co- supnlles 45.90 Inter -City Title Co -title Pol 39.30 Stevensons- desk 191.93 Crescent Elec Co- wire 55.88 Os::orne & klitchen- sur r)lies 10.56 T Patterson- 14tor 28.4.0 Miscl Cash expenses- 84. ;'0 From the Water Fund - John Gu': a- la or 4.3.4.5 T 'Patt e r s o n it54.30 Hensley It 45.45 R E Gardner- '' 116.00 °1 ^ Hensley " 35.90 Bohn Ju',,a " 24-. 88, t G' Hint rr 1'': Z 56.OG t�-T+ i n t rr r�1L 1 1 u 60. CO a A C Hensley " 24.25 Chas. Harvey " 24.25 John Gu-a " 10.CO Crane Co- express 2.13 The a,reement ti etween the Truckee Sanitary Dist. and the Utility District pertaining to the collection of 1 arba re, as approved �y Dist. ";tt. Stoll was read and a -proved, and chairman Bmith was authorized to sign and execute t:,e same on behalf of the LTti lit�, District, by a motion made and carried to that effect. Communication was read from P `'T Clayton under date of Nov 15, stating that he could not he present at t:,: meeting, lout would like to attend some fu- ture meeting. Kanager Edmunds reported that he had v ritten i.r�vi ting r"r. Cla-.,ton to any future meeting that he may care to attend. No furt1-1rr husiness arpearincr, ??oard ad=ourned. Ex-Offici.o Secretary President