HomeMy WebLinkAbout1949-04-26 Min - BoardM
Truckee, California
April 26, 1949
0
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, presiding,
Upon roll call the following directors were noted present:
B W Reynolds E L Loynd C E Smith
The minutes of the rrevious meeting were read and approved.
The following bills were read and on motion made and carried were
ordered paid:
T. Patterson- labor
$ 4.%.15
J Goldsmith ?1
35.04
E L Loynd.,. sal as dir- Anr
5,00
B W Reynolds t?
5.00
C E Smith ?1
5,00
C B. White aS Acct
10.00
Winifred Kamp Treas
14.00
T L Chamberlain- Apr ret fee
50.00
C Edmunds, sal for Apr
399.1+0
Pac Tel & Tel Co- s ery
12.29
Sierra Sun- Apr adv
$7.44
Bargain Spot- sharp tools
2*00
Harry M Strain -Audit bks
1$1.27
Armanko Off Supp Co.,- off sup
13 * 84
Wholesale Elec Supp Co~ supp
35.36
General Elec Co-, St lites
39.75
Rotary Oil Co- fuel oil
6.96
Union Oil Co-- oil &gas
$5.04
Ileen Risden- off help
1$,70
Stevensons- chair
49.$0
E C Bavier- stamps
20*00
Misc& Cash Exp-
56.50
T Patterson- labor
52.25
Paul A Rousch- garb coil
29b.70
J. Goldsmith- labor
56.60
From the Water Fund -
Larry R. Lynch- labor 24.00
Smith & Blair.- repr clamps $1.13
Lyle Johnson-Elec Shop- motor
rep 110.00
4L Steve Kolose- sal to Apr 30 135.90
Crane Co.- Hydrant parts 39.25
George And ersonew labor 20*00
Peavine Trans Co- drayage 22*11
The Annual Report of the District for the year ending December 31,
194$ as audited by Harry M. Straine & Sons, was submitted to the
Board. Manager Edmunds reported thtt the receipts and disbursements
of the Electric and Water Depts. as contained in the report had
been advertised in the Sierra Sun as required by law. After perusal
of the reports by the Directors the same were ordered filed.
A copy of a letter written by attorney Chamberlain to theDivision
of Highways under date of April 15, relative to cost of relocation
of certain poles due to change in highway location was read and
referred to Manager.
Manager Edmunds asked that the next regular meeting of the Directors
on May 10 be postponed until May 17th so that he might attend a
convention of the American Public Power Association in Los Angeles.
It was so moved and carried.
In the matter of improvements in our water system the Manager was
instructed to endeavor to get an engineer to aprear and consult with
the Board relative to the same*