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HomeMy WebLinkAbout1949-04-05 Min - BoardTruckee, California April 5, 191+9 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 $ P M., C E Smith, president, presiding. Upon roll call the following directors were noted present: B W Reynolds E L Loynd C E Smith The minutes of the last regular meeting were read and an "roved. The followingbills were read and on motion made and carried were ordered paid0 G Anderson- T Patterson � Goldsmith labor n n 11.$3 19.70 4o38 The following communication was read from T L Chamberlain under date of April lst; relative to Ordinance #18 and notice of hearing on the proposed annexation of land around Donner Lake to the Utility District. After some discussion relative to the terms and conditions set forth it was moved and carried that the Ordinance be passed and the hearing set for the regular meeting of the Board on Tuesday May 17th. Those voting for the passage of the ordinance and date of hearing were Yes - E L Loynd, BUST Reynolds and lk C E Smith. Against the passage of the Ordinance and hearing - None All Directors were present. -- No further business appearing, Ex=Off'icio Secretary Board adjourned. President