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HomeMy WebLinkAbout1953-11-10 Min - BoardThe Manager brought up the matter of further collection efforts on delinquent accounts which had been written off and suggested turning such accounts over to the Nevada Credit Bureau for further efforts at collecting same. The Board approved the suggestion of the Manager and authorized such action. No further business appearing, Board adjourned. Ex-Officio Secretary Presi ent Truckee, California November 10, 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 The minutes of the meeting of October 31st were read and approved. { The following bills were read and upon motion made and carried were ordered paid: Vida Russi- Nov off rent 65.00 Burroughs Add Mch Co, -on acct 121.20 Steve Kolos- line work 3$.50 J Gracik - " 91.90 J Anderson 93.40 E Hintz- labor 7$.10 R Campbell- labor 56.80 Ileen Risden- off help 3 8.33 J Gracik- line work 94.43 J Anderson " 't 6 7.73 Steve Kolos- climbers 5.00 E Hintz -labor- 53.05 R Campbell- " 5$.95 F. Cranmer " 5l o4O M Collier - " 27/ 20 Union Oil Co- tire rep 1.00 Osborne & Kitchen- supp 71.69 T Patterson- sal to Nov 15 186.20. Chamber of Commerce- adv sec sal 1 125.00 Texas Co- gas & oil 3,35 From the water Fund: Neptune Meter Co -meter parts 13.91 Crane Co- supp 5 7.3 8 Tidewater Asso Oil -gas & oil 35.38 Metal Products Co- supp 2.21 Truckee -Tahoe Lbr Co- supp 14,o 50 a • G E Lewis entered the meeting and gave a report on the condemna- tion suit to date. He reported that the jury was this day making a personal investigation of the site and stated that the suit appeared to be based upon point of law,mainly. He then departed. The Manager reported that progress was being made on the line to the Highway Patrol Radio Station on Ski Hill and that he hoped to have the same finished early next week. The Manager also reported that three of the hydrants had been in- stalled as requested by the Truckee Fire Commissioners in the Gateway and Meadow Lake areas and that the other three, together i with the relocation of a hydrant n South Truckee would be under- taken as soon as the Highway Patrol line had been completed. A communication was read under date of November 6th , addressed to R N Little, Sec of the Truckee Fire District, from F P Young, Engineer for the Board of Fire Underwriters, outlining certain recommendations for the improvement of the f ire protect ion facilities in the 'Truckde-Gateway and Meadow Lake areas. The communication was ordered filed. The agreement between Charles H. and Bernice M. Collier and the District, relative to the lease on a portion of the roadway west of: the California Inspection Sta for a Snack Bar was read and it was moved and carried that the president and acting secretary of the Board be authorized and instructed to sign the same on behalf of the District. Director Langille reported that objections had been voiced to him by certain parties relative to the District's equipment being used by Foreman Patterson while doing work for private parties when off duty. The Manager reported that in the particular instance cited Foreman Patterson had requested and received permission from him to take the truck out on this particular job and that he had authorized the same because Patterson was on 24 hour call. After some discussion on the policy of employees doing outside work, it was moved and carried that hereafter that no equipment of the District be taken outside the boundaries of the District by employees engaged in private work, No further business appearing, Board adjourned. Ze 4/1� Ex-Officio Secretary Truckee, California November 24, 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 The minutes of the meeting of November loth were read and approved.