Loading...
HomeMy WebLinkAbout1951-12-28 Min - BoardTruckee, Calif. ram+ December 28, 1951 Due to the regular rieeting date falling on Christmas Day the Board of Directors of the Trucl,-ee Public Utility District met' at the office of the District on Main St., Truckee on the above date at 2:30 am. E L Loynd, president, presiding. Upon roll call the following directors were noted present: H T Langille C R Heller E L Loynd The minutes of the meeting of December llth were read and arnroved. The following bills were read and upon motion made and carried were ordered paid: F Torri - linework 9.62 E Anderson- " 36.75 Chas Heller-salDir-Dec 5.00 H Langille it " it 5.00 E L Loynd rr rr it 5.00 C B White " Acct " 10.00 Winifred Kamp- TReas " 10.00 T L Chamberlain -Dec ret fee 50.00 T Patterson- sal toDec 31 167.00 C Edmunds- sal Mgr. Dec 428.20 Chamber of Commerce- adv sec Sal 125.00 Linnecke Elec Sales Co - Trip coil 13.30 Texas Co- gas & oil 1.75 Sierra Pacific Pw Co- Nov Service 3640.38 Union Oil Co- gas & oil 23.09 American Pub Pw Asso-Ann dues 25.0,') Miscl Cash Expe - 116.97 From the Water Fund- E Anderson - labor 51.05 E Hintz it 6.60 Pacific Tel & Tel Co- Dec hill 18.66 Shell Oil Co- gas & oil 34.81 J R Bradley Co- wire rope 17.85 Sierra Sun- Dec adv 29.50 Manager Edmunds reported that the trouble that Mr: Mattos had com- plained of by the installation of an additional transformer. The Manager submitted a list of 13 uncollectable bills totaling w72.26 for electricity and 42.75 for 'dater and after consideration it was moved and carried that the above amounts be written off as uncollect- able. Communications were read from T L Chamberlain under date of Dec 11, relative to the Sierra Pacific Pw Co. encroachment within the original boundaries of the District. Also one under date of d)ec 13, relative to the new policy of the District effecting extensions in new sub- divisions in which Mr. Chamberlain had asked for a personal consul- tation with the Manager. Manager Edmunds reported that he had met with Mr. Chamberlain at Auburn on December 20, and that the above matters had been thoroughly discussed, and that in respect to the Sierra Pacific Power Co that it was the intention of Mr. Chamberlain to draw up a statement for submission to both the Company and the District, outlining the future policy . It was the insistence of Mr. Chamberlain that any policy effecting new subdivisions would rave to show no discrimina- tion between private individuals and the District in its operation. It was moved and carried that the 'olicy adopted by the Directors with respect to extensions of water Mains in new subdivisions would be adhered to in any subdivision of the District's own lands as well as those of private individuals. The manager renorted that at his meeting with Mr. Chamberlain he had brought up the matter of Mr. Joseph building a new store over the right of way that had been obtained for the water main from the steel reservoir on the north side of Highway 40, connect- ing with the Gateway distributi6n system. Mr. Chamberlain had advised that to protect the future interests of the District,it would be necessary to have Mr. Joseph enter into an agreement providing for future repair and maintenence of the pipe line under this building, and that after he had drawn un the necessary papers he would contact Mr. Joseph respecting the same. The balance sheets for the month of November for the Electric and `eater Dept. as made out by Auditor White, were submitted to the Board members and after perusal of the same they were ordered filed, No further business appearing, Board adjourned. EZ-Of icio Secretary. Truckee, Calif. January 8, 1952 The Board of Directors of the Truckee Public Utility District met 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: H T Langil le C R Hell. er E L Loynd The minutes of the meeting of December 28th were read and arproved. The following bills were read and upon motion made and carried were ordered paid: J R Bradley Co- Supp 13.59 Osborne & Dermody- connectors 82.86 Frank B. Keever- wire 931.50 Southern Pacific Co- freight 26.22 Geo. Kaspian-ref advance 525.36 Coll of Iht Rev-WH Tax 471.60 Truckee San Dist- ref adv 19.53 Chamber of Commerce -ad sec sal 125.00 From the Water Fund: E Anderson- labor 58.10 Mrs. AB Polyanich-Janoff rent 75.00 B L Phipps -ref advance 13.00 State Bd of Equalization -use tax 39.75 Gateway Gar- truck rep 3.00 E C Bavier-stamps 30.00 E Hintz- labor 4.95 E Anderson- la'Lor 68.30 DeMai Auto Supp- supp 2.70 T Patterson- sal to Jan 15 167.00 A committee consisting of E H Risden, T Forneman, W. Philippi, L I Russell, from the Meadow Lal-e area a- neared before the Board and stated that they were httemnting to get the Board of Super- visors to do some work on the roads in their area.