HomeMy WebLinkAbout1953-12-29 Min - BoardThe Manager reported that G E Lewis had spoken to him relative
to a payment on his note covering the purchase of the Meadow
Lake land which will become due on January 2. He had stated
that there was a possibility that he would not be able to meet
the payment when dine. The Manager was instructed to take the
mmtter up with Mr. Chamberlain and get his advice on the pro-
cedure to be followed in such a case. The Manager also reported
that a payment would become due by the District to Mr. Tonini
on the purchase of the Tonini Water System on January lst .
He reported that the District should be in a position to make
this payment which will amount to $1500,
No further business appearing, Board adjourned.
Eg-Uf'f'icio Secretary
r d.
rXs'i�enia'
Truckee, Calif.
December 29, 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 December 8th were read and approved.
f
The following bills were read and upon motion made and carried
were ordered paid:
Steve Kolos - line work
J Gra c ik tt tt
E Hintz - labor
T Patterson- sal to Dec 15
Chamber of Commerce- adv sec
Ileen Risden- off help
Steve Kolos- line work
J Gracik- line work
E Hintz- labor
C R Heller -sal dir-Dec
H T Langille tt tt
E L Loynd tt tt
C B White- " Acct.,
Winifred Kamp- sal Treas Dec
C Edmunds- sal Mgr Dec
T L Chamberlain- Dec ret fee
Sierra Sun- Dec adv
Pac Tel & Tel Co- Dec sery
Chamber of Commerce- ad sec
Sierra Pac Pw Co- Nov sery
Mountain Rot Fuel -fuel oil
General Elec Co- meters
Shell Oil Co- gas & oil
Osborne & Kitchen- supp
Osborne & Dermody- supp
T Patterson- sal to Dec 31
Mi s c 1 Cash Exp-
$5$.55
73.05
58.20
186.20
sal 125.00
sal
30.10
54985
84 * 90
69*10
5�.00
5.00
5.00
10.00
25.00
453.60
75.00
37.00
15.10
125.J0
4714.71
46.54
5 8.71
20.90
9.28
14.25
186.20
106. 84
From the �Iat er Fund-
E Tonini- pay on note & int 41500.00
Lyle Johnson-Elec Shop -pump rep 32.50 .
T' R Bradley Co- supp 139.52
Neptune Meter Co- meter parts $.
Union Oil Co- gas & oil 24*92
Steve Kolos- labor 45.70
J uracik labor 60.20
E Hintz- labor 47.60
Communications were read under date of Dec 10 from IT, L Jennings
also Dec 11 from Paul H. Chamberlain to M L Jennings and another
under same date from Paul H. C berlain to the District relative
to water main right of way under S outhern Pacific track. Communi-
cations were filed.
,A communication was read under dat4 of Dec 23 from J E Joer er
enclosing check for $100. for part payment on pasture for 1554,
A communication was read under date of Dec 1$ from the Manager to
Paul H. Chamberlain relative to the Donner Lake Water System.
Also the draft of a letter under date of Dec 28 to the Donner
Lake Development Co., relative to the same. This latter letter
was passed upon by the Board and the Chairman was authorized to
sign the same.
Letters were read under date of Dec 1$ from the manager to
Mr. T L Chamberlain and answer to the same under date of Dec 21
from Paul H. Chamberlain relative to the District's position in
the organization of a County Service District by the Board of
Supervis6rs - in the Meadow Lake area. Communications were ordered
filed.
Communications were read under date of Dec 10 from Mr. T L Chamberlain
and Dec 14 from the 'Manager to �Ivir. Chamberlain and Dec 15 from Mr.
Chamberlain to the District, all relative to the Highway condemnation
in the Meadow Lake area against Mr. Lewis and the District. Also
with reference to the payment due on Mr. Lewis' note,
""The Manager presented eight uncollectable accounts,
.$1 for 1 �' $17.79 cc ts, amounting to
, .79 e ectric service and for water service and it
was moved and carried that these amounts be written off as un-
collectable.
No further business appearing, Board adjourned.
,ram • r
-uf' icio Secretary N' s' d '
Truckee, California
January 12, 1954
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:
C R hel ler E L Loynd H T Langi ll e (absent -out of town)
The minutes of the meeting of December 29th were read and approved.
The following bills were read and upon motion made and carried
were ordered paid: