HomeMy WebLinkAbout1950-05-09 Min - Boardt,
Truckee, Calif.
May 9, ; 1950
The members of the Board of Directors of the Truckee Public Utility
District met in regular meeting at the -)ffice 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:
B W Reynolds E L Loynd C R Heller(atsent acct illness)
The minutes of the meeting of April 25th were read and approved.
r-- The following bills were read and on motion made and carried were
ordered paid:
i
T Patterson- labor 37.50
Geo Anderson t T39. 50
F M Horne -refund 2.55
Ileen Risden- off help 32.00
Mrs. A F Polyanich-Anr-Majrrent
15n.00
Sierra Pac Pw Co- Apr r ,,Atr 1976.94
Donner Trail Lr,r Cb-supp 5$.51
Union Oil Co- gas & oil 39.88
Steve Kolos-sal May 15 142.40
From the Water Fund:
John Guba- labor 8.75
Don Adee 8.75
Stone Garage -truck rep 17.08
Truckee-TahoeLbr Co- supp 6.02
Truckee Garage -towing 5.00
Truckee Merc- Supp 2.94
T Patterson - labor 3 $. 50
Geo. Anderson- 't 30.00
Manager Edmunds reported that the Hassler Lbr. Co. had started
building a mill at the west end of town and that they were desir-
ing our service and that the same would cost in the neighborhood
of $6000.00 .
Chairman Loynd reported that the Tahoe -Truckee Unified School
District were prepared to pay the District the $2000.00 for the
land along Donner Road as soon as they received a letter from the
District agreeing that they may take ur the ootion th^t they had
upon the land. It was moved and carried that a letter to this
effect be sent to Superintendent O'Rourke, of the School District.
Some discussion took place relative to a more convenient time in
which to hold Directors meetings. It was moved and carried that
meetings be held in the afternoon at 2:00 P M., the next meeting
t to be held on May 30th at 2 : 00 P M at the office of the District.
A discussion took place relative to the financial condition of the
District, particularly the water system. It was felt that more
revenue was needed to adequately maintain and improve the system.
It was thought that the Fire District was not ra-vi ng a rrorer
proportion of the mai.ntainence of the system and It was moved
and carried that the Board of Fire Commissioners of tYe Truckee
Fire District he invited to attend the next meting of this Board
to discuss an increase in the payment for water servi^es for fire
protection.
No further business appearing,
Ex -Off is io Secretary
Board adjourned.
Presd,ortit