HomeMy WebLinkAbout1952-02-12 Min - Boardwhich had been approved by the Board previously. After some
discussion the action of the Chairman and Manager in granting
such option was approved by the Board.
The Manager outlined a numl,,er of new improvements in both the
electric and water systems, as well as listing some new
equipment that was needed, all of which would take up the
maor part of any sure 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,
/0 14�
Ex-Officio Secretary
Board adjourned.
LPirl'es de
Truckee, California
February 12, 1952
The members of the Board of Directors of the Truckee Public
Utility District met in regular meeting at the office of the
District, I ain St., Truckee, 2:30 p m. , E L Loynd, ' president,
presiding.
Upon roll call the following directors were rioted 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 B Polyanich-office rent 75.00
E Anderson- line work - 65, 10
Marian Carmit the 1-off help 28.30 Now
Patterson -sal to Feb 15 167.0'
Chamber of Commerce-adv sec sal 125.00
F Torri -line work 7.20
E Anderson- 'T t' 52 e 40
Armanka Office Supp- files & sup 52.22
Osborn & Dermody- supp 135.51