HomeMy WebLinkAbout1953-06-08 Min - BoardTruckee, California
June .8, 1953
The members of the Board of. Directors of the Truckee Public Utility
District met in regular meeting Monday, June 8th as agreed upon
at the regular meeting on May 26th, ' at the office of the District
on Main St., 2:30 P M.) E L Loynd, president, presiding.
Upon roll call the following directors were noted present:
Chas. R. Helier H T Langille
E L Loynd
The minutes of the regular meeting of May 26th
and the special
meeting of May 29th were approved as read.
F
The following bills were read and upon motion
made and carried
were ordered paid:
S. Kolos - line work
71.$3
J Grad - line work
81 * 40
Vida Russi- June off rent
65.00
Burroughs Add Mch-acct bill mch
121.20
E C Bavier- stamps
30.00
R R Rockholm- deliv pole
20.00
Sierra Pacific Fw Co- May s ery
405 5.10
Linnecke Elec Seru-transf
664*02
Tidewater Asso Oil Co -gas & oil
20.66
Truckee Tahoe Lbr Co- lbr
185.87
J Gra c ik - line work.
$1.40
J Anderson- " It
43.00
S K61os- " "
31.30
Marian Carmitchel- off help
23.70
T Patterson- sal to June 15
175.70
Chamber of Comnerce- adv sec sal
125.00
From the �Iat er Fund -
Chas. Berg- labor
10.60
J Kozlowski- "
18.50
L G Lull '}
13.20
J Comeaux 't
40.95
W McGibbon "
40.95
H Kirk "
40.95
M Ruane "
43•45
E Hintz "
64,10
J Comeaux "
34 * 30
State Compensation Ins Fund- Comp
Insurance
312.67
Utility Body Co- pintle hook
19.52
Union Oil Co- gas & oil
14*10
E Hintz- labor
64 * 10
M Ruane "
56.40
W INIc Gibb on "
56.40
R F Eb erhart "
26.40
G E Lewis appeared before the Board and discussed
the status of
the condemnation proceedings by the State. A
letter was read
under date of May 26 from T L Chamberlain to
G E Lewis setting
forth the present status of the case before the
Court. Mr. Lewis
then produced maps of a proposed subd i vi s ion
of a portion of the
land west of the High School and explained his
pro -nosed leasing
of the same to the Board members. The Board
approved his proposition
in principal and the matter was laid over for
further consideration*
The Manager stated that he had received an acknowledement for our
order for 1-100, 000 gallon Redwood tank from the Santa Fe Tank and
Tower Co. and that the same was scheduled to be completed by June 25.
He further stated that arrangements were being made to put in the
concrete foundations for the tank and he hoped to have the same
finished by the end of the coming week..
The Manager submitted the records of 11 customers whose bills were
uncollectable, amounting in all for Electric �121.36 and Water
19.80. It was moved and carried that these amounts be, written off
from the bills receivable of the District as uncollectable .
�71
Chairman Loynd reported that E. Tonini, owner of the Truckee
'later System had agreed to a sale of that system to the District
for the sum of 915,000.00 on terms to be agreed upon. The matter
bras 'laid ovbr for further-tonpideratiori:
_qa: l.that the Firm
of Harry Straine and Sons of Sacramento be engaged to audit
--r'- District for the fiscal
No further business appearing,
14: /2/�
Ex-Officio Secretary
Board adj oiarned .
P es ' ent/
Truckee, California
June 30, 1953
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., at 2 :30 p m. , E L Loynd, president,
presiding.
Upon roll call the following directors were noted present:
Chas. R. Heller H T Lan gi1le E L Loynd
The.�mi:notes--af-'the,-_�eetint�.�Oif'.Uun€ the.-:8t i ��b read. and � droved.
The following bills were read and upon motion made and carried
were ordered paid:
S Kolos - line work
24 * 10
J Gra c i k " "
93.3 5
J Anderson
53935
J Gracik
95.50
J Anderson rr ft
7 8.90
Chas. Heller -sal dir June
5 0-00
H T Langille-" t' "
5.G0
E L Loynd rr If
5 e 00
C B White " Acct "
10.00
i.nifred Kamp" Treas "
25.00
T L Chamberlain -June ret fee
75.0-0
C Edmunds, sal June
453 .60
T Patterson- 'f 'T 30
175.70
Chamber of Commerce- adv sec
salary
12 5.00
Ileen Ris den- off help
41. 57
Sierra Sun- June adv & sup
85.28
Pac Tel & Tel Co- June ser
15.30
State Compensa Ins Fund-
Bal on premium
110.05
Linnecke Elec Sales Co -
Transformers
490.62
R R Rockholm-foundation
651. 82
Tidewater Asso Oil Co- gas
&. oil
42. 91
J Gra c ik - line work
81 * 40
J Anderson- 1' 11
65.30
E Hintz- labor
64 * 10
Miscl Case exp-
100.03