HomeMy WebLinkAbout1952-04-08 Min - Board191
board members. The l�anager Taas to return the
abree:,,ent to 1w1r. Chamberlain w;th tine approval of t_�_e Loard.
:auditor 1,"hite t s state,,rients covering the water and electric
departmient for the month of Fecruary were presented to the
Eoard and upon perusal of the same it was ordered filed.
The i'ianager reported that no word had teen received from ""Ir,
G Lewis regarding; the meadow La�:e property.
":anager Edilli nds brought up tale question of tree District adopting
Social Security and reported that the present employees of the
District were unanimously in favor of Social Security.
x motion was made and carried that t.je District apply to the
proper authority to bring all present and future employees
under the Social Security Act.
� o further bu.siress appeari,-ig, L-oard adjourned.
Ex-12ffisio Secretary TPiX e `
Y
Truckee, Calif.
April 8, 1952
The members of the Board of Directors of the Truckee Public
Utility District met in regular meeting at the office of the
District on Main St., Truckee at 2:30 P M., E L Loynd, Pres-
ident, presiding.
Upon roll call the following directors were noted present:
C R Heller H T Langille E L Loynd
The minutes of the meeting of March 25th were read and approved,
The following bills were read and upon motion made and carried
were ordered paid:
Mrs. A B Polyanich-Apr Off rent
$ 75.00
Marion Carmitchel-off help
30.90
Coll of Int Revenue-WH Tax
345.70
Board of Equalization -Use Tax
36.91
Bank of America -Deposit Bx rent
4-0
Osborne & Kitchen-supp
10.43
R N Litt le-Prem Edmunds Bond
25.00
E Anderson- line work
71.10
E Hintz - labor
28.90
^- T Patterson -Sal to Apr 15
167, 00
From the Water Fund:
E Anderson- labor
59.00
Sierra Oxygen Co- Weld Rds
7,73
Union Oil Co- Gas & oil
21.86
r A letter was read from F Ii Chamberlain under date of March
26 with reference to Sierra Pacific Power Co. Agreement.
Also the agreement was read as drawn ur by
Mr. Chamberlain
and it was moved and carried that the president
and acting -
secretary be authorized to sign the same on
behalf of the
District.
f -
92
.did
Auditor White's statements covering the Electric and Water
department for the month of March were presented to the Board
and after perusal of the same were ordered filed.
Manager Edmunds reported that he was taking interest in the
possible flood conditions along the Truckee river due to the
heavy winter snows in stirring up some action which might result
in the building of some dams and power houses, which might .result
in a source of cheaper power for the District.
Manager Edmunds reported that Mrs. D. Rose and Mrs. F. Giovanni had
been in the office regarding the resetting of a street light pole
on High St. in the vicinity of their home in vghich they were ob-
jecting to the old appearance of the pole. He stated that he had
dssUredl them-.;thatsthe,-.Pole-*woVld-be,.lperfectly safe and it was more
economical to the District to make use of the old pole, at this time.
Directors Helier and Loynd stated that the matter had also teen
discussed with them.
No further business appearing, Board
� B
Ex-Uffic io Secretary
ad Journed.
e s�4 efi t
Truckee, Calif.
April 29, 1952
The members of the Board of Directors of the Truckee Public
Utility District met in regular meeting at the office of tre
District on Main St., Truckee, at 2:30 p m., F L Loynd,
president, Presiding.
Upon roll call the following directors were noted present:
C R Heller E L Loynd H T Langi.11e(at sent -
out of town)
The minutes of the meeting of April 8th were read and approved*
The following bills were read and upon motion made and carried
were ordered paid:
Chamber of Commerce-adv sec sal
4 125.00
Marian Carmitchel- off help
12.00
E Anderson- line work
66.90
E Hintz - labor
53.95
H C Bavier- PM- stamps
30.00
2943.61
Sierra Pacific Pw Co- Mch sere
R N Little-prem White & Langille
bond
11.00
Chas. Hellar- sal as dir - apr
5.00
•lle rt it tt tt
H Langl --�
tt it tt tr
5.00
Ej"
E L Loynd _
.00
C B White- sal as acct "
10.00
Winifred Kamp- " Treas "
10.00
T L Chamberlain- Apr ret fee
50.00
31.67
Pacific Tel & Tel Co- Apr sery
26.00
Sierra Sun- Apr adv
Mrs. A B Polyanich- May off rent
75.00
Chamber of Commerce- adv sec sal
12 5.00