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HomeMy WebLinkAbout1953-08-25 Min - Boarda gross of $3316.20 to the Utility Commission for the year 1952. The Manager reported that E. Tonini had complained about the minimum charge of $2.00 being made for his individual apartments on Riverside Dr, and that he had been informed that that was the regular charge made for apartments made by the District. A communication was read under date of August 6th from Paul H. Chamberlain relative to an ordinance changing the hours of polling. The communication was ordered filed. '""" A c ommun i cat i.on was read under date of August lath from F A Tracy president of the Sierra Pacific Power Co. to the Public Utilities C _ ommission relative to the agreement providing the District with the second point of service. Communication was ordered filed. The Manager reported that the Stockton Box Co. was now working directly off the lines of the SPP Co. through a second point of service to the District, but it was reported to him that they were still experiencing plant trouble. The Manager submitted a Fire Protection Report of the Truckee Fire District as made by the Board of Fire Underwriters and read that portion of the recommendations having to do with the water supply. Report was ordered filed, The Manager reported that he had received a request from Paul H. Chamberlain for a copy of the Rules and Regulations of our water System and also a similar request from the California water Service of San Jose. He stated that the District was in need of a new set of rules and regulations pertaining to our water service., as the ones now in effect were effective August 1943 • A committee from the Meadow Lake Park Improvement Association which, according to the press was to have appeared before the Board, failed to show up. No further business appearing, Board adjourned. Sx=ui't is io Secretary Truckee, California August 25, 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 Langille E L Loynd The minutes of the meeting of August 11 were read and approved* The following bills were read and upon motion made and carried were ordered paid: S Kolos-- line work 67.4O J Anderson n n 7d•90 J Gra c ik " " $1.40 E Hintz - labor 64* 10 R Campbell n 56.80 Chas Heller- sal dire Aug 5.00 E L Loynd " " 5.00 H Langille " " 5.OA C B White acct 10.00 Winifred Kamp Treas 25.00 T L Chamberlain " Aug ret fee 75.00 0. Edmunds-- sal Mgr. Aug. 4 5 3.60 T Patterson- " to Aug 31 1 86.2 0 Sierra Sun-m Aug adv 46.40 P T & T Co. Aug sere 17.45 Chamber of Commerce adv Sec Salary 125.00 Ileen Risden- off help 12.53 Steve Kolos- line work 60.00 J Gracik n 81.40 J Anderson n " 64.10 R N Little- preen on Kamp bond 25.00 Shell oil Co- gas & oil 13.48 Osborne & Dermody- supp 177.25 Linnecke Elec Co- transform 490.62 Miscl Cash Expenses- 69.35 TPUD transfer to water fund 500.00 From the Water Fundvo J R Bradley Co- supp 14.58 Smith -Blair Co- supp 55.78 Sacramento Pipe Wksa-CS tax 21.46 E Hintz. labor 64.10 R Campbell " 56.$0 J R Bradley- . supp 49.00 E H Risden and P Zydner representing the Meadow Lake Improvement Association appeared before the Board and discussed the road problem in the Meadow Lake tract. The Board again expressed its willingness to donate the roads in that area to the County of Nevada at any time. It was suggested that a meeting be held with County Road Engineer, Smith, Supervisor Loehr, representatives of the Meadow Lake Improvement Association and the Board in an effort to find some sol.ution.to the problem. Mr. Risden and Mr. Zydner stated they would contact the other parties in an effort to bring about such a meeting. W. Barrett of the Sierra Sun was also present at this dis- cussion. Communications were read under date of August 18th from the Inter -County Title Co. to Chamberlain & Chamberlain and under date of August 20th from Paul H. Chamberlain to the District under date of August 21st from the District to Paul H. Chamberlain and under date of August 24th from Paul H. Chamberlain to the District, relative to the purchase of the Truckee water System. Communications were ordered filed. No further business appearing, Board adjourned. 1 i � Lx t'icio Secretary