HomeMy WebLinkAbout1954-06-29 Min - Board277
Truckee, Calif.
June 29, -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 pm.,
E L Loynd, president, presiding.
Upon roll call the following directors were noted present
C R Heller E L Loynd H T Langille (absent )
The minutes of the meeting of June 8th were read and approved.
The following bills were read and upon motion made and carried were ordered paid:
Vida Russi- off rent- June 65.00
Winifred Kamp- sal to June 15
10$.57
Lorene E-- sal clerk tt
7$.$0
T E Patterson- sal to June 15
182.1+2
Chas Heller- sal- dir- June
5.00
H T Langille It It it
5.00
E L Loynd tt tt it
5.00
C B White It Acct It
10.00
T L Chamberlain - June ret fee
75.00
Pacific Tel & Tel Co- June 16 sery
13080
Sierra Sun- June adv
29.3 5
State Comp Ins Fund -add prem,
199.79
Armanko Off Supp Co- off s upp
15.94
Union Oil Co- gas & oil
13.38
H E Nichols- refund on adv
200.00
Sangamo Elec Co- meters
54* 59
Miscl Cash E,xp-
213,94
From the Water Fund.
R R Rockholm- concrete tank base
652.63
Ileen Risden- to June 1$
32.61
J A Gracik-labor It
155.68
E J Hintz- tt tt
38.70
Steve Kolos- tt It
67.18
'' den Toni n? - note & interest
1468.75
A L Okun Co- solder
7.13
Peavine Transf Co- drayage
1.55
Lyle Johnson Elec Shop- pump rep
59.20
Dresser Mfg Div- couplings
411.30
Howard Supp Co- valve" s
822.33
Smith -Blair, Inc.- couplings
161.91
Southern Pacific Co- pipe line R/w
10.00
Richfield Coil Corp- gas & oil
41 * 62
Braun-Knecht-Heinmann Co -creosote Chl
113.32
Paul Kaspian-ref on adv
25.00
Joe Saia- drayage
$.31
Manager Edmunds reported that the analysis on the
recent water samples had not
as yet been received and that on June 23 he had
visited Dr. Kase with Morgan Stewart,
Engineer of the State Board of Health for this
area and didcussed the District's
Water Systems.
Chairman Loynd stated that K F Stewart had discussed
with him 'Obtaining one of our
Meadow Lake lots under a deferred payment plan
and after some discussion it was
moved and carried that Mr. Stewart be permitted
to pay the $250. advance over a
period of 5 months', with a $50, down payment.
Mr. Fox of Tahoe City entered the meeting at this point and discussed with the
Board the purchase of two lots in the Districtt s Meadow Lake tract along Highway 40.
He was advised that negotiations were on for the sale of this property in one parcel
which it was hoped, would be consumated within the next . 30 days, and he would be
kept advised.
278
A committee from the Lake Tahoe Chamber of Cons erce had called at the office
relative to the placing of a Lake Tahoe sign - on the District's property along
Highway 40 east of the High School. This committee headed by Mr. James
and Mr. Bettencourt of Kings Beach had also interviewed Directors Loynd and
Heller and after some discussion it was moved and carried that permission be
granted for the placing of a billboard on this property, provided that Lake
Tahoe as a whole was to be advertised thereon and no specific resorts
mentioned.
The Manager read off 7 uncollectable accounts and it was moved and carried
that these accounts be written off Erdm the bills receivable to the mount
of 145.13 from the Electric account and 32.17 from, the eater account.
No further business appearing, Board adjourned.
Zr �
i ficio Secretary
Truckee, California
July 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.,
F L Loynd,. president, presiding. ft
Upon roll call the following Directors were noted present:
C R Heller H T Langille F L Loynd
The minutes of the meeting of June 29th were read and approved.
The following bills were read and upon motion made and carried were ordered paid:
C Edmunds- sal. for June $443.20
Winifred Kamp- sal 16-30 108.57
Lorene h2f- sal 16-30 78 * 80
Ileen Risden- off help 15 * $0
T Patterson- for -man June 16-30 182.1+2
G E Lewis- partial pay -ditching 750.00
R N Litt le -preen. Kamp bond 25.00
Calif, 11un Util Asso - dues 12.00
State Bd ofEqualiza- use tax 12.00
From the Water Fund:
S. Kolos- labor June 16-30
141.75
J Gracik- It !1
162.63
E Hintz- a it t:
93.91
M Ruane n It it
29 * 96
R Campbell-
19.3 5
Tidewater Asso Oil- G & o
7.75
Thorntons Gar -truck tow tank
2$.50
Metal Prod- supp
2.61
Sierra Oxygen- oxygen tank
5.67
J R Bradley Co- supp
59.17
Ntptune Meter Co- valve
1+. 5 5
Southern Pac Co- frt
9.16
Union ail Co- g & o
7.79
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