HomeMy WebLinkAbout1951-01-09 Min - Boardruc
Jan u.a ry 9, 1051
T'�e -embers of tie hoard of Directors of t'e "'r'-zc` ec F�a�:i i c Teti Iitj.T
District riet in reg'_ilar `reFt� irat t-1P District off`-e or i.--as.^ St
`i'rl_,, c,'-, e e at 2 : 3 0 P :rl . . L�),,nd , nre s id ent , '.- re S' di.
t.1r on rod_-_ c:a_-- j. the s ollo,,%T;__ n-7 dd rectors ilTprE ,otied--resellt
C ? h`eller E I_ L,1-nd r r4 '1e no�_ds (a'r se� t )
The -inut es of the me ._ Decem er 26 z�Tprp read "d a --roved.
.... T'-e follow4ring ill s were read .nd 1,4r )n nii-or !21e and Carr; era ::,ere
ordered raid:
Mrs. n. r. Poll -a--- ich- -)ff rent Jan
State Ed of Equalizat ion -use tax
Fac Tel � Tel Co- nole contacts
Sierra Fa- Pw Co- Dec sery
Willard Conyers- la :or
Steve Rolos- sal to Jan 15
Chamber of 'or:erce-don sec sal
Union Oil Co- has oil
usborne « Dermody-supp
From, t ti.e '':'at er F und-
`'Millard Convers- 1-4 or
Smith-Clair-repr claY,ps
rl
Crane Co- pipe
J F _radlev Co- sur^
Associated 'Ili! Co- c7ar ?. of 1_
yh75.0;,
21.30
46.25
2864.70
66.00
148.70
104.00
11.40
142.67
46.50
39.17
13(5.22
50.85
31.2
Mf_ana;, ar Edmi)nds a file to eac�, of ty,e directors in-
zD
c_l�adirb financial statement -for the mor th off' Jar.;?�r-~ ��� o de
toy -ether with a letter o�_+, inin^; a c�omrarative ?_oa.H. and cost data
which was attached thereto �h �T�r t,,r, e �_',Tu , dc- and. , � arcre �_r:i Y,''I
cost for the 7,ears 1946 to 19?50. 7 e I_? -a s.ul fitted was d sc�zr.ced
,,-it'- relation to tti:.e lowest and h i1 e s t and con-
sumrt i on . T=.i.nager Ed :und s stated t l� ., t h e rropos ed to add to t1- is
file from time to time virious rerorts coveri-n_ t?-e oneration and
financial condition of the district so th-�.t the directors r-,ray, 1-e
etter informed cis to condition -)f t'"e district.
Director l=eller submitted an aEreement 1.-.hich Hol art I Snider had
drawn up and which the directors �;ad signed t.;ivin� hire rer.mission
for a ri.� ht of laay across Spring clock 3 for a pipe line, connect -
in_ between the overflow of the �H orest Service near the shaft of
t'-ie tu,Inel with the service line connect i.n with Sniders home on
Per , ins St . The question was raised by :,d'anager Edmunds that this
mic;ht serve as an encumberance on this propert-.% aY-d that there was
no provision for its removal at any til-ae by the District. It was
-.oved and carried that the manager draw up a new agreer,ent for
t'r,is line and submit the same to Tyr. Snider. Inasmuch as the
directors had sib_,ned t'is agree lent :�Tithout forr�,al action ;v the
Board it was not thought legal or C indi r V on try e District .
Chair,.,,.an Loynd reported that he had ta-lked with n eml-ers of the
Tahoe-Truct,ee Unified School .'istrict rel�)tive to our letter to
them of r`�ovemc,er 28th and had keen told that an ansae,r to the
same had been forwarded to the District. To date no such le}.ter
"�d been received, a, -cording to n�na nr Edmund s.
o further rosiness a wear a ng, Poard ad ;ourned.
4�
Ex-�ff is io Secretary