HomeMy WebLinkAbout1950-11-26 Min - BoardTruc'ee Calif.
Decem? er 26, 1950
Due to the absence of :1,1anager C. Edmunds on Grand Jury Duty on
December 12, the regular 'meeting of the Board for that date was
ro st noted .
The members of the Board of Directors of the Trucr.ee Public Utility
District met in regular meetin., at the District office on Main Street. ,
Truckee at 2 :30 p m, , E L Loynd, president, presiding.
Upon roll call the following directors were noted present:
C R Heller E L Loynd E T`' Reynolds (absent)
The minutes of the meeting of Novemler 28th were read and approved.
TI, e following bills were read and upon motion made and carried were
ordered paid:
T rs. A P Polvanich- off rent
75,00
Ardell Bottel- off help
32.00
Robt. 1`".inges- lar,or
46.20
Steve Kolos- sal t , Dec 15
141:%70
L Cedric Jacabee-engr sery
1200.00
Cr;mr: er of Commerce -don sec sal
104.IC,
Texas Co.- gas & oil
60,04
Os.:orne 8 Kitchen - Fun-)
120,04
Sierra Pac Pw Co- l,ov sery
30L.6.6,
.�Irdell I=ottel- off yelp
22.20
Truc ee Plercantile Co- su-n
1.55
C Edmunds- sal as rngr- Dec
4 50.0"
C R Heller- sal dire- Dec
5.
B ?J%T Reynolds " " "
5.00
L Loynd " " It
5.00
C E rJhite " .zcct "
10.00
'vA in if red Kamp " Trea s "
10.00
T L Chan:: erlain- Dec ret fee
50.00
Steve kolos- sal to Dec 31
148.70
Linnecke Elec Co- Trans
196.69
Sa=amo Elec To- :r:eters
159.88
Feavine Trans Co- drayage
3.17
Sierra Sun- Dec adv
29,50
Pacific Tel Tel Co- Dec sery
15.27
1c'li.scl Cash exp-
115.27
Chamber of Corimerce-dor-a sec sal
104-00
Collector of Int Rev ' 11. tax
397.50
From :yTat er Fund:
Robert 'I" inges- labor 50.00
Robert hinges- '' 11.00
Willard Convers " 52 , 5C
Shell Oil Co- gas 0i-.1 19:70
Thor Ltons Gara`e- usre of wrec' er 15,0'�
Peavine Trasn Co- dra-,.rage T - 93
J R--radley Co- sure 118.31
Crane Co- pump. 33.L6
Gardner Automotive Parts- sunp 3 , 36
� Auditor Jhites reports on the Electric end ''<�.ter Dents for the mop tb
of r1�ovem� er �f�ere surmi_tted and after rer�asal ti �T tl-e 71oard : e-�':ers
were ordered filed.
The followirg corresrondence was read- letter 29 from
I°�`gr. Edmunds to L CI�.mr-.erlain, relative to tr_e Truckee Saniterj.�
Tay a.,,.� t?,-e steps necessary if tr}e District v�r
j-e to ta'�e over the
Sanitary System. v
Letter of Nov 30 and Dec 15 from I'�r. T L C'^am .erlain setting forth
tie difficulties of ta�:ing such steps under our rresent Axt and sugEest-
ing that the best course to secure ammendments to our Act. After some
discussion ,t?"iananc-r r�dmunds was authorized to instruct i��r. I"ramberlain
to drag up amendments to our Pict to cover th-, merger of Sanitary and
Fire Districts into a Utility District, also such other amendments
as ::a-:7 be to the advantage of the 'District in removing debt limitation,
t1e issuance of Revenue Ponds and the m_erber of one or more Utility