HomeMy WebLinkAbout1953-09-29 Min - BoardTruckee, Calif.
SePtbmher 29, 1953
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The members of the Board of Directors of the Truckee Public Utility
District met in regular meeting at the office of theDistrict 0 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 E L Loynd H T Langille (absent)
Mr. L A Baysinger, Supt. of the Stockton Box mill appeardd before the
Board and asked for consideration of a reduction in rates below the
present wholesale rate of the District* He sighted that the Sierra
Pacific Pow re Cols wholesale rate allowed
a discount of 10% where the
customer owned their own tr nsformers and were served b 60,000 Vol s,
also that there was a cash discount of 20% of the demands if paid be�ore
the loth the month. He stated that his Company had expended up-
wards of iSO00. in changing over to the 60,000 volt Sierra Pacific Co.
tie-in and in view of this expenditure thought that h u ! p gh a they should ld be
entitled to a lower rate. After some discussion he was advised by
chairman Loynd that the matter would be given further consideration
when a full. Board was present. He then retired from themeeting stating
that he would appear again at the next meeting of the Board.
The minUt.es of the meeting of September 8th were then read and approved.
The following bills were read and upon motion made and carried were
ordered paid:
S Kolos- line work
73.18
J Anderson " "
76*48
J Gracik " "
81 * 40
E Hintz - lab or
64.10
Ray F Baldwin -on acct-sign job
10.00
S Kolos- line work
74*40
J Anderson- " "
7$.90
J Gracik "
81. 0
Ileen Risden- off 061P
2 $. 0
Chas Heller -sal dir-Sept
5.00
H T Langille " " "
5.00
E L Loynd
5.00
C B white -sal acct "
10.00
Winifred Kamp- sal-treas-Sept
25.00
T L Chamberlain- Sept ret fee
75.00
C Edmunds -sal Mgr-
453.60
T Patterson- sal to Sept 30
186.20
Chamber of Commerce- adv sec sal
-125.00
Sierra Sun -Sept adv
25.00
Pacific Tel & Tel Co -Sept sery
16.36
Union Oil Co- gas & lil
8,67
R F Baldwin- signs
13 5.00
Sierra Pac Pw Co- Aug sery
4103.80
American Pub Pw Asso-services
25.00
Osborne & Dermody - supp
15$.10
S Kolos- line work
53.00
J Anderson " "
65.30
J Gracik " "
83.15
Miscl Cash Exp-
120.3$
Stockton Box Coo. Account change
in
service
500.00
From the water Fund-
R Campbell- labor
56.$0
M Ruane "
56.80
J Ford
24930
E Hintz "
64 * 10
R Campbell "
56.$0
M Ruane "
56.$0
J Ford "
56.80
Osborne's Garage -parts
4.08
Southern Pacific Co- freight
10.5 8
Ia2
E Hintz. labor 34*60
R Campbell " 56.80
M Ruane n 13.50
J Ford 56.$0
Communications under date of September 9th to Jack Waggoner
Chairman, Donner Lake Improv went Asso. and Paul H. Chamberlain
relative to proposed Donner later Co. were read' g to ether with
and '
an answer from Paul H. Chamberlain , under date of Sept to on the
same subject. No action taken.
The Manager reported that the check had been received from
the Hartford Accident Co. under date of Sept 15th in the amount
of $50.30 made out to the District for the damage inflicted by
Bob Gifford on our jeep truck last May and that the check had
been endorsed over to Osborne's Garage,
The Manager reported that the Board of Fire Commissioners had
met with him on Sept 22 and had inspected the sites for prop osed
new hydrants in the Gateway and Meadow Lake areas. The had
y Y y
requested the District to install the 6 hydrants on hand in
certain designated spots at this. time. They explained that no
tax money would be due until November 1954 to reimburse the
District, but stated that when such money was on hand they would
reimburse the District for the full cost incurred. They agreed
to give written notice as to the proposed location. The matter
of annual payment for these hydrants was not discussed, but the
Manager suggested that the two Boards should meet at an earl y
date and enter into a written agreement which would be mutually
satisfactory. No action was taken, but the action of the Manager
in -agreeing to place the 6 new hydrants was approved.
No further business appearing, Board adjourned.
EEC-Officio Secretary
Truckee, California
October 13, 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:
H T Langille C R`- Heller E L Loynd
Mr. L A Baysinger appeared before the Board and further discussed
the rates of the Stockton Box Co. The_ District presented figures
to show that the rate now being charged was bringing a revenue
that would take several years to cover the cost entailed by the
District in building its original line to serve the Company.
After some further discussion the matter was laid over for further
consideration at some future date. Mr. Baysinger retired thanking
the Board for their consideration.