HomeMy WebLinkAbout1951-02-13 Min - BoardTruckee, Calif. 141
February 13, 1951
The members of the Board of Directors of the Truckee Public Utility
District met 'in regular meeting at the District office 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 ',l Reynolds E L Loynd
The minutes of the meeting of January 30th were read and approved.
The following bills were read and upon motion made and carri. ed
were ordered paid:
Fidelity Elec Co-Rps blast mch
08.91
Bargain Spot- sharp saws
2.50
Sierra oxygen Co -demurrage
5.00
Steve Kolo4-welding tools
60*00
Union Gil Co- gas & Gil
11.54
Sierra Pac Pw Co -Jan sere
2978*66
Osborne & Dermody-supp
101.20
Arden Bottel- off help
24.30
Chamber of Commerce -donation
Sec sal.-
112.00
From the Water Fund-
PUD Elec Fund -to c orr error 1.50
J R BradleyGo- pipe 43.18
Peavine Trans Co -drayage 7.22
Steve Kolos- sal to Feb 15 148,v70
The financial statement of Electric and Water Fund up to date
was submitted to each of the Directors for their perusal.
room
A customers billing report for the years 1946 to 1950
comparative g
was submitted t o each Board member and an explanation by the
Manager was made relative to the figures involved ,which indicated
the growth of the various classes of customers accounts together
with the comsumpt ion and billing involved.
A communication was read from H I Snider, under date of Feb 5,
relative to the recent 'right of way" agreement submitted to him.
It was moved and carried that the Chairman and Acting Cler'- of the
Board be and are hereby authorized to sign the agreement on behalf
of the District and a copy of the same was sent . to Mr. Snider.
Letters were read from W L Tamblvn, County Assessor, under date of
Feb 1 acknowledging the receipt of the Resolution calling upon
him to prepare to make the assessment within the Utility District.
Also a letter from T L Chamberlain under date of Feb 9, acknowledging
a copy of the Re s olu- t ion .
Manager Edmunds stated that no further word had been received from
the Unified School District relative to furbishing the new High School
with District service.
Manager Edmunds reported that no solution had been found vet to the
air in the Gateway eater System and that he was again taking up with
the Fairbanks -Morse Co. in San Francisco the matter of having them
help the District to solve this difficulty.
No further business arDearina Board adjourned.
/ 14�4
Acting -Secretary redeem