HomeMy WebLinkAbout1950-08-29 Min - BoardTruckee, Calif.
August 29, 1950
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 2 :30 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 August 8, were read- and arnroved.
The following bills were read and upon motion made and carried were
_ ordered paid:
Steve Kolos-sal to Aug 15
$153.20
T Patterson- line work
65.10
P Roberts- " "
65.10
Mrs. A B Polyanich-Aug off rent
75.00
W A Saidnder-labor
20.00
T LaRue- labor
44.60
T Patterson- line work
65.10
P Roberts- line work
65.10
Ardell Eottel-off help
13.25
C R Heller- sal as dir Aug
5.00
E L Loynd " " it "
5.00
N W Reynolds " " it "
5.00
C B White " " Acct "
10.00
Winifred Kamp, t' Treas "
10.00
T L Chamberlain- Aug ret fee
50.00
Sierr Sun- Aug adv
Pacific Tel & Tel Co- Aug sery
2$.71
Steve Kolos- sal to Aug 31
153.20
C Edmunds, sal for Aug
3 99.40
Chamber of Commerce -donation
300.00
J C Electric Co- Time & Material
2$.74
Bank of America- imprinting check
11.71
Armanko Off Supp Co- off supp
3.40
- Tide Water Asso Oil- gas & oil
40.75
Peavine Trans Co- drayage
4.09
H A L Jones- meter isttallation
60.00
Osborne & Kitchen- supp
48.47
General Elec Co- transformers
321.$5
Miscl Cash Exp-
139.04
T Patterson- line work
63.65
P Roberts- it "
62.20
From the Water Fund-
T LaRue- labor 24.00
J R Bradley Co- sunn 54.72
Crane Co- supp 47.26
Texas Co- gas & oil 12.88
Shell Oil Co- gas & oil 4.66
A communication was read from W. J. Cashill, Attorney for the Donner
Lake Development Co.regarding the bill for engineering services and
suggesting further discussion of the same. It was agreed that Mr.
Cashill would be asked to appear before the Board together with Mr.
Lee Nisbet at their meeting on Sept 12.
In the matter of placing a tax on the District for the next fiscal
I year it was moved and carried that Attorney Chamberlain be requested
to draw up the necessary forms to place a tax in effect if the
finances of the District so require on or about July 1951.
It was moved and carried that the action of chairman Loynd and
Manager Edmunds in affixing their signatures to a renewal of the
balance on the note due the bank for $12,000.00 be and is heteby
approved by the Board.
A communication under date of August 14, from T L Chamberlain
relative to deposits of bonds to cover the District's deposits in
the Bank of America was read and it was indicated that security
in the amount of $15,000.00 had been so deposited.
Manager Edmunds brought up the question of the District
taking over the garbage collection within its boundaries
due to the Truckee Sanitary Board advertising for bids
for private handling of the same. The outline of a letter
to submit the proposition to tre Truckee Sanitary District
was read wherein the District nroposed to handle the
garbage collection and purchase the land now used for the
garbage dump and alsothe truck chassis used for garbage
collection from the Truckee Sanitary District. It was
moved and carried that a letter to this effedt be sent to
the Board of Directors of the Truckee Sanitary District
for their consideration.
No further business appearing, Board adjourned.
Ex -Of ficioSecretary aXp7.Pre s ident