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HomeMy WebLinkAbout1951-09-11 Min - BoardTruckee , Calif September 11, 1951 The members of the Board of Directors of the Trucl<:ee Public Utility District met in regular meeting at the office of the District on Main St. , Truckee at 2 :30 n m. , E L Loynd, president, presiding. Upon roll call the following directors were noted present: C R Heller H T LangiT le E L, Loynd The minutes of the meeting of August 28th were read and approved. The following bills were read and upon motion made and carried were ordered paid: E Anderson- line work 74.45 E Hintz labor 55.48 Mrs. AB Polyanich-Sept rent 75.00 E Hintz - labor 73.45 E Anderson' line work 73.90 Chamber of Commerce- 112.00 Osborne & Dermody- supp 586*42 Dura-Test Corp- ffuses 22:b4 Union Oil Co- gas & oil 14.51 Osborne & Kitchen- supp 231.18 Sierra Pac Pw Co- Aug ser 3355-71 From the Water -Fund- J Pace - labor 54.53 T Patterson- sal to Sept 15 15$;70 J Pace - labor 67, $0 Di Mai -Auto Supp Co- sups 14,55 J R Bradley Co- pipe 271,60 AB. Cook- labor 12.25 Chairman E L Loynd announced that due to the fact that he was leaving for the east to receive medical attention that he would not be back in time for the next regular meeting, A communication from the Sierra Pacific Power Co, under date of August 31 was read relative to their services within the original boundaries of the Utility District. The 141anager was instructed to inform Attorney Chamberlain of the position assumed by the Sierra Pacific Power Co. and to request his advice. Manager Edmunds reported that he had notified R Joseph of the cost of installing water line into the new subdivision near the hospital site. This extension would cost ")2000, Manager Edmunds reported that some misunderstanding with the Sacramento office of the State Dept of Agriculture relative to the new location of the Quarantine Station had been satisfactorily settled and that they had announced that they were going ahead with the station at an early date, No further business appearing, Foard adjourned, Fx-o 3cio Secretary Actng=Clialtman (over)