HomeMy WebLinkAbout1953-02-10 Min - BoardFebruar-T 1._0, 1953 220
Truckee, Dalifornia
The members of trie Board of Directors of the Truckee Pub'_i c Utility
District met in regular meeting at the cffice of the District on
rja' in St., at 2 :30 p m. , E L Loynd, president, presiding.
Upon roll call the following directors were noted present:
C R Heller E L Loynd H T Langille (absent -out of town)
The mi Aut es of the meeting of January 27th were read and ar_ prov ed .
007
The following bills were read and upon motion made and carried were
ordered paid:
Steve Kolos - line work
$54-olO
F Torri - tt rt
5 9.70
E Hintz - labor
44 * 20
Vida Rus si - Feb off rent
65.00
Purrough s Add mch Co. -on a cct
121.20
Chamber of Commerce- adv sec
salary
125.00
Sierra Oxygen Co -valve rep
6.45
Sierra Pac Power Co -Jan ner
3633.00
Tidewater Asso Oil_ Co- gasoil_
34.60
T Patterson- sal to Feb 15
175.70 `
Marion Carmit ch el -off help
2h� * 30 '
Steve Kolos- line work
62.85
F Torri - tt tr
55.00
E Hintz - labor
44 o 2O
From the Water Fund:
R Joseph- ref on adv 43.35
low"
Manager Edmunds reported that he had met with Pres . Tra'cy of the
Sierra Pacific Power Co. and Mir. Williams and Mr. Baysinger of the
Stockton Box Co. in Reno this A. R., also present were F. Gaiennie
and Mr. Barnett of the SPP Co'*' The question of a new point of
service for the Stockton Box Co. Truckee Mill was discussed and
it was tentatively agreed that a new point of service to the
District would be established by the Sierra Pacific Power Co.
from their 60,000 Volt Tahoe line at a point near the Truckee I ill.
• The Sierra Pac Pw Co. would build a stub -line to the site of the new
sub -station at the mill and the Stockton Box Co. would furnish the
necessary transformers. The SPP Co would meter the District
on the secondary side of the transformers and the District in turn
would bill the Stockton Box Co. Mr. Tracy agreed that necessary
papers would be drawn up outlining this additional point of service
to the District. L was moved and carried that the tentative terms
of the agreement outlined by the Manager were acceptable to the
Board, and that T,'r. Char~.berlain would be consulted as to any legal
questions that might be involved. Y
A communication written to T L Chamberlain, under date of February 4,
advising that Mr. G E Lewis had completed the down rayment of
114
915 , 000.00 on the land west of the High School was read, also a
co-mmunication from T L Chamber"ain under date of February 9, acknow-
ledging above letter and asking for additional information. The
Manager was instructed to advise Mr. Chamberlain that the only in-
terest the District has in the outcome of the Condemnation Proceedings
instituted by the Department of Hi ways was those stated in our
letter of December 31, wherein Mr. Lewis in consideration of the ex-
tension of time given him to ma' e the down payment Toad agreed to pay
all costs entailed by the District in the transfer of the property
if the Condemnation Proceedings resulted in him receiving more than
the 12,000. offered hey the State.
Mr. W. Barrett of the Sierra Sun came into the meeting at this time.
226
F,
R` f
The Manager brought up the matter 'of additional reservoir stor-
age at the tunnel site, also north of the highway near the High
OL
School. Quotations were read from the Chicago Bridge and Iron Co.
fora 100,000 gallon steel tank at 0100. and from the G W Null,
Engineering Co. for a 100,000 gallon redwood tank at a cost of
$5953.59. Both costs to cover costs of tanks erected complete
at site. The matter was laid over for further consideration Pend-
ing the receipt of possible further quotations from other sources.
Manager Edmunds advised Director Heller that an election for Dir-
ector to fill his expired term would be necessarir in Islay of th is
year, and that nomination rapers could be obtained and filed
etween Feb 24 and March 21st .
The M`-anager 1,rought the matter of the need for additional truck
transportation and stated that he would olAain estimates on Dodge
power wagon .and q; eeps .
The Manager l rougYt un the question of the District celebrating our
25th anniversary by having some printed seals made indicating our
25th anniversary and also having a nicel�r printed annu�1j.. report
giving a Grief history of the District and' a summary of our
operations. He stated that this sh culd not exceed the sum of
500. The Manager was requested to obtain some estimates aild sub-
mit at a later meeting.
The Yana er also reported the e need for a new typewriter for the
office, together wz, p _th a stand and chair. No action was taken,
o i urther business appearing, Board adjourned.
Ex-Jfficio Secretary s'de
Now"
Truckee, California
February 24, 1953
The membdrs of the Board of Directors of the Truckee Publiz Utility
District met in regular meeting at the office of the District on
Rain Street, 2 : 30 p m. , E L Loynd, president, presiding.
Upon roll call the following directors were noted present:
C R Heller E L Loynd H T Langille (absent -out of town
The minutes of the meeting of February loth were read and approved,
The following bills were read and upon motion made and carried were
ordered paid:
S K61os - line work 75.78
F Torri - " work 7$.3O
B Hintz - labor 64.48
E Anderson- line work 14.00
J Thomas- labor 11.55
Chas Heller-saldir Feb 5.00
H Eangille It n ft 5.00
E L Loynd it tt 5.00
C B white - acct n 10.00
Winifred Kamp- treas 10.00
T L Chamberlain-feb ret 75.00
C Edmunds, Nlgr-sal-Feb ..f453 . b0
T Patterson -sal. Feb 28 175.70
Chamber of Commerce- ad v
sec salary 12 5.00