HomeMy WebLinkAbout1954-04-13 Min - Board270
Truckee, California
April 13, 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.,
Z L Loynd, President, presiding.
Upon roll call the following directors were noted present:
C R Heller E L Loynd H T Langille (absent=out of town)
The minutes of the meeting of March 30th were read and approved.
The following bills were read and upon motion made and carried were ordered
paid:
Bank of America"- not a
$3000.00
Vida Russi- apr off rent
65.00
Burroughs Adding Machine-bal contract
. 69
Director of ant Rev- wH Tax
563.22
Board of Equal, - Use Tax
19.23
S Kolos- l.inework
39963
J Gracik- "
47.97
R N Little- Edmunds Bond
25.00
Joe Saia- drayage
4985
J R Bradley Co- tape
3,64
• Sangamo Elec Co- meters
109.18
Peavine Transf Co- drayage
1.35
L A Nott Co- meter covers
$,03
Truckee-Taboa Lbr Co- supp
13.51
Steve Kolos- l.inework
52*81
J Graci.k-- "
58 *40
larane "Elf- clerk
78 *80
T Patterson- sal to Apr 15
182*42
Winifred Kunp - sal to Apr 15
10$.57
12een Risden- off help
2e,026
Bank of America- safe dep rental
4 o 4O
From the Water Fund-
E Hintz- labor 36.20
Truckee Mercantile -- supp 12. 70
E Hintz- labor 47.33
The Manager reported that the Truckee Fire Commission had paid $500.00 on account
of cost of installing hydrants in Gateway and Meadow Park area.
Comsaunications were read under date of April 3 from the Manager to the Division of
Water Resources relative to the Washoe Project. Also letter of April 6 from A. D.
Edmonston, State Engineer, in answer to the same. Also letter of April 9th from
Assemblyman Francis C. Lindsay regarding the same. The Manager reported that he
had not yet met with Mr. Mark Edson regarding water filing in this area but would
do so at an early date.
Bud Mandeville of Kings Beach entered the meeting at this point and discussed the
purchase of the District; s land in Meadow Lake area east of the High School. He
submitted a tentative offer of 45,000.00 for that portion east and south of the
High School, south of Highway 40 and west of Highway 89 and including the present
ball park area. The Board verbally agreed to hold the offer under consideration
for a period of 30 days. Mr. Mandeville then left the meeting after agreeing
that a $15, 000.00 down payment could be made, if the offer was accepted.
The Manager reported that a letter had been received from the California Department
of Employment, under date of April 9th informing the District that the application
of the District to be covered by OASI had been accepted by the Director of Finance.
A communication was read from Dorgan E. Stewart, Department of Public Health Sanitary
Engineer, covering sanitary survey report made by the Department under date of March
9th, 1954, and outlining certain reco:� endations for :L-nprovement of the District ' s water
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