HomeMy WebLinkAbout1948-12-28 Min - Boardk
Truckee, '.a'-L!
Deceml,er 2 8;, 1948
-1 r^em .ers of the Poard of Directors of is LTtl�_itV
District ~let in regular meeting at tre office of t,c District
"t. , "'rucf: ee at & . , SMitr , president, ^residing.
Upon roll ca11 the following directors were -,oted piresent :
r e�,-holds Lc�z,nd r J7,i th
Tie *tiriut Es of tine <<eeti.rs of DEcem?-er 14th r,.crc read and approved.
Tre f�i_�oir.►i : , ills were read and motion made a:nd carried were ordered
Paid:
T
J C avier- stamps
20.00
r '': reynodls-sal as dir- Dec
5.00
i, Loynd TT TT !t
5.0C
C�, ��Ir er t: !?
�. � ..�it;h
5 , CC
P : .'White -sal as A ct "
1C . CO
r'iinifred Kamp " treas "
iC.00
S Kalos-sal to Dec 31
135.90
C �munus- Dec sal
399.40
Veen Hisden- off help
25.90
T L ..,am'.- Dec ret
5C.CC
:'_rs. ."F P olyanich- Dec Off rt
75.00
Sierra Sun- Dec adL,&, supp
141.08
Pac Tel w Tel Co- �ec sery
1?.21
Rotary Oil Co- fuel oil
1''.4.8
•
n Carlisle Co- supF
3.60
Arr-,anko - Cff supp
ry .
r Pradly Co- supp
11.7
Case- '��iscl Exp-
121,.6o
From the water Fund:
`' i=att rso'-_ - lal-or 20 -45
T P'att erson Tr 10.001
"arager 7dmunds sul mitted a list of unco�_lecta �. le i ll.s 'or electri c i t,T
to't.r.r amount Qf 3.. � and it wa,. Moved and seconded t".:.t t� is a-.,nt
[_e .,:r:itten off the .-ooks in the tills receiva le acc:�unt.
1 ,. ra �.1layton, accalnpanied _ y liis .;rotr.e1. r t� l .a .,oYl appeared e1 ore
t.; e Board relative to an out standinL; I.ill i t, e a^:ount of '7 ' . 5v
, :h i ch h e .ad su'.mitted for survey Worn on, "eado�v Lake P ark a—d w'rii cl
iad Leen held up r;ecause the 'aorE, covered 1- -1Y- this I1'11 Was unsatisfactory
aria incomplete in accordance with an agreement tetween r. Clayton
aiiu merle 1.dna�;er of tree ��stri�t. :yltr so..�z col�sic�era� lE discussion
duri.i 1/hdich i�'r. "ay�t.,or adiTl t,ted that the ailiount i,a_L(� iliii tG bate far
exceeded trio agreerrment previou5_1y- :rude and also that t�.e Work sul.i,.itted
was incomplete. 1je ,oard auVi_ised 1r. �laytuon t1lat 1;1 view of ti:ese
circumstances 4u aiCi TiGt feel that t't!e iJlStrici, owed I11iTi t�iiS amount.
i�:r. C1a,�rtoli left V,;_L � the the that he Would contact i�r. riall
wl'10 Was to su..mit a Preliminary layout Of the parr area and see if
c 2'raiit;e.iiCitS LUcLcou-La ;e Iiiade viiereby ui e map as Su .m_Ueu y.r. '"Layton
could Le made of some use ire �-r. palls �rork. *:o adre��:.er�t was � eaci:eu
W. 1�,i i resPet, ��. ,aiiivuIIL,
RTd'; Cr �d,,,,.inds Y"`euorteti ttia t-he -7ar1_.age true. would I e delivered on
Ot a_ UO ;lt clanuary is - and Lhe v, ork Jf carLa�-e woi-Al d t1 en be
UI1ell t— a?,eri
"'o furti-per usiness xppeari---1L;, Dcar-1 a:z iourned.
�x-officio Cec ;.�,Ar� i reside .�