HomeMy WebLinkAbout1949-12-27 Min - BoardTruc�ee, calif.
3ecemLer 27, 104q
The members of the -oard of T irectors of t' e True ee is Uti lit:'
1Str3 �t met reg, �lai� r',eet.' ri.g at t�' e off ?.ce o.f tIFeF District on
�'ai'^ Wit. , Trucke.e, at '� . , E Lo-vnd, resident, Presiding
Upon roll call the f_ ol1 owin,_- directors I�,'e.'' : ot,ed present :
R. "
Cj" 1 1 e J... e 1 ! T''�� i �, a �'J 3 1 `/ .L s ' J L L o '. 1 d
L V, Ci minutes Ali t1Ie Yieet i.�L-_ of '.t�cemCe1 _i.�'•. .���i f's�r� 1 ��r� '�i'id QS'rrl1Ved,
Tre, following 11_ 1 is 1,,� erg: rear1 and up-)n m-�*-ion
made and car-,-- ed
were ordered paid:
Geo . Anderso.jri- -I a: or
.,, 0 3 .20
T Patterson
1,8,30
Chas. � . riel ler- sal ac i.r
5.00
T`, Reirnolds !, }, 11
5,00
L Land �� '' s! sec
5,00
L ''bite - sal as nct "
.1 , Oj
ire if red ;aY:�r - sal as Trea s '}
10 , 00
T iC��ar berlain- Dec ret fee
50, CC'
_1 E. FnlJranich- Dec off rent
75,00
Sierra :gun- Dec Adv
3a.0G
Pa Tel & Tel Jo- sec sery
7.73
S)teve iiolos- sal to jec 31
142.40
Edmunds- sai f or Dec
399. 0
lleen r i.--_ dell- off Ihelp
12.G
Faul 'ous::h- sal for -I-ec vac
s- .70
Eraaley C,o- sups.
31.93
CI -lam.:. er of �,ormerce- donation
300,0
h olesale Electric -Sup p moo- sups.
32,70 70
-.-- L.nion 'U1_1 .jo-- gas ?c oil
L5 * /9
Texas 'o- gas and oil
53 , 51_
gssocia.ted 0i ► - gas and nil
38. 58
Z,Iiscl '�ash Exp-
6L�, 94
Ge.o. l ,derso� I a � or
2,5C
T '1
Patterson-
r-2.20
��
G ,z c 1�`i L. If-3 e C.� a
�1' �. ! 2 5
L SI.,arp
31,60
From Fun d -
Ivic Gee- Labor 52.20
'Pan. I'D inc-man , ar- sots eP
e of L, 'edric Yaca� e, n ,; • eer rQd
the Lirectors to report can tip e wa.ter s iti.�a.ti on a ro�ar�d Donner Lake,
was, ni eFzent nd made a_ ve_rtial report of the cost of a s�i.pp:, ,r off'
WI -ester 'or the :viest end 5'u-�iiv.i sio~:s cif tl e 'Donner Lake Co,
I,�ingm�an reported thd�, the rro :al -le cost of �evelopi g an adea.1aate
supp�.v of ..,rater for t 1-i21 section from the �� ern 1`oint ;'prings,
toy-ethr,�r .,jith a Stand";y puaipin plant at end of the line would
;e �ro�a�ld ,� .1,GGG.�1Ct. �� rious met ods o 'i. "arcing t�.is pr:�?ect
�� ere s,_z1:mittea by1`-r. �,iar�, but the m,,os3t satisfactory method
sn:emed to -. e th.c forr,,at ion of an Asse ssr -ent District , j Tr. j,i.zgz� an
agreed t o su na_ t ? is report in more detail form ry, -+ri t ir, t o��t
�,1 er
V41_th hi s s.ubg�;stions fc�r fi.sancir�g sarl�s,
:ana ger ,drums s � rout;h t zip the matter of a c qu i r irf g a l� ed e ra l Loan
to cover t?�e fanning for this ,�xor end h`Tr, lei _L as agreed to ma., c
out the revarsat��T ,p ic_AtJ_on for 'sul mission to the �on�rmun�tjr l�,acilit.'
✓ervice. The attacheu 7esol.utian-,%ra:� s,a :m�� tted aut1.oriz�r �:ana',re
i'31m.unds to f'i le an application for such a loan, and on motion made
and iananimkouslyr earl ied resolution was passed.
s e r a ajo�_?re
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Fx-Of f lc t o ~Fern t ar7,- l r s_ id