HomeMy WebLinkAbout1950-02-28 Min - Board,
Truckee, CalifoFhiia
February 28, 1950 c
The 'members of the Board of Directors of the Truckee Pu1.1i.c Utility
District -met in regular meeting at the office of the District on
Main St., Truckee, at 8 P M. , E L Loynd, president, presiding.
Upon roll call the following directors were noted present:
C R Heller B W Reynolds E L Loynd
The minutes of the meeting of February 14th were read and approved.
The following bills were read and on motion made and carried were
ordered paid:
T Patterson - labor
33.20
Ileen Risden- off help
21.70
Associat ed Oil Co- gas & oil
63 .17
CR Heller - sal as dir
5.00
B ?,�J Reynolds ft fi Tf
5.00
E L Loynd ff TT TT
5.00
C B White- .11 TT Acct - Feb
10.00
Winifred Kamp TT TT Trea s It
10.00
T L Chamberlain- Feb ret fee
50.00
C Edmunds- sal as Manager Feb
399.40
Sierra Sun- Feb adv
19.00
Pacific Tel & Tel Co- Fe?r; sery
31.10
E C Bavier- stamps
20.00
Sangamo Elec Co- meters
03.28
Osborn '�, Kitchen- sur-
33.98
A G Frad shaw- refund on adv
53.28
Chamber of Commerce -donation
300.00
Miscl Cash Exp-
42.19
From the Water Fund -
Steve kolos- sal to Feb 28 142.40
T Patterson- laL.or 53.55
Communication from the State Compensati-�n Insurance Fund, under
date of Feb 15th, enclosing check for $112.67 and congratulating
the District on its accident prevention activities was read, and
ordered f iled .
The application for advance for plan preparation to be submitted
to the Community Facilities Service as forwarded from engineer
Macabee was again read and the attached Resolution was introduced
and on motion made and unanimously carried, the application was
ordered to to forwarded to the proper authorities.
In .further consideration of the development of water around
Donner Lake, it was moved and carried that a tax of .05 on the
hi.i.ndred dollars be placed on the Donner Lake annexed territory
for the ensuing fiscal year, and that tY e proper County officials
be notified of this action.
Manager Edmunds reported that '-,e had met with Mr. Letcher, Field
Representative of the REA, relative to t'-,e nossi' i. lity of a - 1_oan
from that Cody to assist in. the develop -rent of the District. He
also stated that a meeting had r Pen ?-,eld at Tahoe with represent-
atives from that territory who were also interested ;n ortaining
assistance if possi'�le in develoring a cheaper source of electric
power. Mr. Letcher had assured us that money iti:ould be available
if and when our District had a plan for developing our services.
A further study of the possitilities leading up t-) a loan will be
made.
Edmunds reported that new office k utldings being wilt by R. Joseph
in the Gateway area, were being guilt over right-of-wayk obtained by
the District for its pipe line. He stated that he would notify Attor-
ney Chamberlain to take what ever action was appropriate.
No further business appearing, Board adjourned
Ex-Officio Secretary en