HomeMy WebLinkAbout1949-08-09 Min - BoardTruckee, California
Au:`ust �, 1Q149
The members of the Eoard of Directors of +he Truc'-ee Pu .1 i c
Utility District met in regular meetin(T at, office of the
District �n Main St., Truckee at 8 P Tkf, , F L T,o�rnd, P.rrsident,
rresi_d ing.
Urn roll cal.tr.e fol,cal-1-owing directors wPrr� nested nresent :
C R Heller E L Loynd AT 7
AT ReT.Tnolds (at sent )
T'r e minutes of the regular meirat i_rig of July 2 6t h and t7n e special
meeti.�g of August lst, were .read and approved,
T�e following 'c..�ills were read and upon mction made and carried
were ordered paid:
T Patterson - labor
A Hensley T'
Mrs. A E Polyanich- Aug rent
E C Eavier- postmaster -stamps
H A L Jones- meter test i_ng
Ileen Risden- off help
R N Little -truck insurance
South.�rn Pac Co- right of. way
Sierra Pacific Pwr Co- July sery
Osborn & Kitchen- supp
Associated Oil Co- gas & oil
T P UD - water fund -wrong d e p
H A L Jones- meter testing
Stone Garage -truck renairs
From th e W.at er Fund
J Tind el.l- la'vor
Geo. Anderson:.- la.l-:or
Verne Hocker- tT
Richard Price- t'
Sierra Oxygen Co-- oxygen and Ct
Neptune Meter Co- water meters
Truckee -Tahoe i br Co- lumber
T Patterson- labor
J Tindell- "
A Hensler
Vern mocker it
Geo . Anderson
Richard Price it
57,90
40,10
75,00
20,00
189,50
30,30
226.60
5.00
1874.60
35.23
16.30
223.26
127 o 48
3 7 , 82
22*30
50,,80
40.10
00
25,56
284.o96
201,83
57.90
70,00
57.20
52.80
85.30
31,60
Chairman Loynd presented an Option to Purchase Abreement,drawn
up by the Ta:cnb�Truckee Joint Unified School District for property
owned by the District in Meadow Lake Park at a cost of '2000.
It was moved and carried that the president and acting secretary
of the Poard he authorized to sign the Option,
Tanager Edmunds reported that the $15,000. loan from tll-� e Eank of
America to the :Water Fund had been received and t^a, the cor_t�:m-
plated work under this loan was under wave
i
No word had been received from engineer Maca�,ee, regarding the
request for a preliminary survey of t�- e Donner Lalv e Di strict ,
Nlo further h-u si ne s s anpear i n g,
t
Ex-')fficio Secretary
V
Foard ad,ioli.rned .
Preside_ t