HomeMy WebLinkAbout1954-04-27 Min - BoardAfter some discussion the Board took the report under advisement. The
Board authorized' the Manager to go ahead with plans to install a 100,000
gallon tank on the hill north of Highway 40 opposite the High School, and to
connect the same to the watermain along Highway 40.
The Manager was authorized to make arrangements to install. 2 or 3 drinking
fountains along the Main Street .
No further business,appearing, Board adjourned.
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Ek-Officio Secretary
Truckee, California
April 27, 1954
The members of the Board of Directors of the Truckee Public Utility District
net 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 Heller E L Loynd H T Langille (absent -out of town)
The minutes of the meeting of April 13th were read and approved.
The following bills were read and upon motion made and carried were ordered
paid:
J Gracik- linework
82.80
Union Oil Go-- gas & oil
10.93
oi.erra Pac Pw Co- Mch Sery
3$02.54
Harrys BusinessMchines- supp-rep
10.00
Underwood Corp -typewriter
19$.28
Osborne & Kitchen-supp
40.31
Chas:*. Heller -sal dir Apr
5.00
H T Langille
5.00
E L Loynd
5*00
C B White Acct "
10.00
"Winifred Kamp- R Treas.
10$.57
T L Chamberlain -Apr ret fee
75.00
T Patterson- sal, Apr 30
18291+2
C Edmunds -sal Mgr Apr
41+3.20
Lorene Elf- sal Clerk Apr 30
7$.80
J Gracik- linework
58.40
Pacific Tel & Tel Co- Apr sery
15.00
Sierra Sun- Apr adv & supp
79.38
Miscl Cas# Exp-
74.48
From the - Tat er Fund:
S Kolo s- labor 73.20
E Hint z- is 67 . S0
Joe Saia Drayage 2.03
Fisher Research Lab-locater rep 31.29
Rose Mfg Co- to&l holders 6.$6
Richfield flil Corp -gas & oil 30.70
rleen Risden- off help 15.$0
S Kolo s- lip labor 52.11
E Hintz- labor 46.61
J R Bradley Co-=aupp 42.50
272
J
The Manager read a letter under date of April l6th which he had written to
S4
Paul R.ausch & Son relative to cleaning up the old auto bodies and rubbish
along the road across the District's property leading to the Sanitary Dumps
and advising that if the same was not done on or before May lst, steps would
be taken to proeecute for committing and maintaining a nuisance.
The Board left the mutter in the hands of the Manager for settlement.
The manager reported that he had sent out 18 communisations to different firms
asking for quotations on pipe and valves for usi in connecting up the new
tank to our lines along Highway 40 near the High School.
The reports of Auditor White for the Electric and Water Systems of the month
of Larch were submitted to the Directors and after perusal of the same they
were ordered filed.
Chairman Loynd stated that he had received a complaint from H. Ciardella
relative to the amount of his bill at his residence. A comparison of the
records for the past six months was made, but no undue difference was noted.
The Manager reported that he would make a further investigation.
No further business appearing, Board adjourned.
w
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tx--Officio Secretary PreAde
Truckee, C aliforni a
May 11, 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 Fain .St., at 2:30 p m.,
E 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 April 27th were read and approved.
The following bills were rend and upon motion made and carried were ordered paid:
From the Water Fund-
R N Little- prem Heller, La gille, White
bonds 17.00
Armanko Off Supp Co-- desk 245.40
Southern Pacific Co- frt on transfrom, 22.66
Osborne & Kitchen supp- 20.32
E C Bavier- P M - stamps 30.00
Vida Russi- May off rent 65.00
Sierra Pac Pw Co- Apr service 3458928
Neptune Meter Co- meters a 206.70
Smith --Blair, Inc- pipe couplings 66.74
Tidewater Asso Oil Co- g & o 6.76
Osburns Gar- welding supp 4*07
Sierra Oxygen Co- 0 & A tanks 26.79
Truckee Tahoe Lbr Co- supp l8o42
J R _ Bradley Co- supp 33.01
G E Lewis --level & clear ground 281.25