HomeMy WebLinkAbout1952-01-29 Min - BoardTruckee, Calif.
January 29, 1�)52
The members of the Board of Directors of the Truckee Public utility
District met in regular mr-eting; at the office of the District on
Main St., Truckee at 2 :30 n m. , E L Lovnd, president, presiding.
Upon rol_l.. call the following directors were noted rresent :
H T Langill.e C R HelI_er E L Loynd
The .minutes of the meeting of January 8th were read and approved,
The following bills were read and upon motion made and carried
were ordered paid:
Chas Heller -sal dir
$5.00
E L Loynd - '► "
5.00
H T Langille " "
5.00
C B 'White " Acct
10.00
'din if red Kamp-T' Trea s
10.00
T L Chamberlain- ret fee
50.00
C Edmunds- sal Mgr.
428.20
Chmher of Commerce -ad sec sal
125.00
Sierra Pac Pwe Co- Dec sery
3556.84
Geo. Kaspian-ref of adv
383.28
Superior Switch Ed & Device Co
Reactoformer
28.64
Peavine Trans Co- drayage
1.03
Pacific Tel & Tel Co -pole con
75.00
Western Union Tel Co- " "
2.50
Texas Co- gas & oil
5.13
T Patterson- sal to Jan 31
167.00
Miscl Cash Expenses-
54.26
From the Water Fund:
�--- E Anderson- la' or 49.40
Jess Bemis -bulldozing snow 93.75
E Hintz- labor 11.90
E Anderson- t' 70.20
Marion Carmitchel-off heir 20.00
Union Oil Co- gas & oil 0.4-7
Thorntons Garage- rep 364.98
Mountain Rotary Fuel Co-nozzel 1.70
Shell Oil Co- gas & oil 29.06
Pacific Tel & Tel Co -Jan ser 24.22
Sierra Sun- advertising
E Anderson- labor <58.10
Communication was read from Mgr. Edmunds to T L Chamberlain, tinder
date of Jan 19 relative to policy of District in water main exten-
sions. Also from T L Chamberlain under date of Jan 21 and answer
to the same under date of Jan 29 from Planager Edmunds relative to
the same subject*
N F Dolley, Chief of the Truckee Volunteer Fire Dept .appeared before
the Board and discussed the proposal of annexing the Gateway and
Meadow Lake area to the Truckee Fire District. He requested that
a map of that area showing the mains of the District,together with
an estimated cost of installing hydrants and the annual rental of
the same would assist in any annexation proceedings. He was assured
that the District would cooperate in getting this information to-
gether. Manager Edmunds brought un the matter of an item in a recent
issue of the Sierra Sun wr erein Chairman F. Gaiiannie of. the Truckee
Fire Commission was quoted as stating that the increase in the fire
tax for the current year was mainly due to an increase in the payment
made to t1le Utility District. This was denied by "Manager Edmunds,
who quoted from the Fire Districts budget and showed that increases
in salary, oreratinns and new equipment made un the ma.ior portion of
the increase in the budget.
Manager Edmunds reported that Gerald F Lewis had asked for a 30 day
• option to rurchase the meadow Lake rrorerty bring south of Hig1 stay 40
and that with the approval of Chairman Lovnd he had on Jan 10 given
Mr. Lewis a written option, subject to thr terms and reservations
a ,
186
x
which had been approved by the Poard previously. After some
discussion the action of the Chairman and Mlanag' er in granting
such option was approved by the Foard.
The Manager outlined a nui�t,er of new improvements in Moth tr e
electric and water systems,as well_ as Listing some new
equipment that was needed, all of which would take up the
ma,;or part of any sum that was acquired from the sale of this
property.
The Auditors report for the electric and water department for
the month of December was presented to the Board and after
perusal of the same were ordered filed.
The financial statement for the electric and water funds to
date was presented to each Board Member.
Deeds to property in the Meadow Lake tract to H G and Sylvia
Beck, and to F B and Anna Raber were presented to the chairman
for his signature, and Manager Edmunds reported that a resolution
covering this property,as well as several others that had been
granted deeds during the past few months would be presented to
the Board for action at the next meeting,
No further business appearing, Board adjourned.
Ex -Off i cio Secretary es dew
Trues-ee, California
February 12, 1952
The members of the Board of Directors of the Truckee Public
Utility District met in regular meeting at the off ice of the
District, Main St., Truckee, 2:30 p m. , L L Loynd, ' president,
presiding.
Upon roll call the following directors were noted present:
Chas. R. Heller E L Loynd H T Langille(absent -out of
town)
The minutes of the meeting of January 29th were read and approved.
The following bills were read and upon motion made and carried
were ordered paid:
Mrs. A D Polvanich-office rent 75.00
Anderson- line work 65.10
Marian Carmitchel-off helr 28.30
T Patterson -sal to Feb 15 167.0'-)
Chamber of Commerce-adv sec sal 125.00
F Torri -line work 7.20
E .Anderson- " tt 52.40
Armanka Office Supp- files & sup 52.22
Osborn & Dermody- supp 135.51