HomeMy WebLinkAbout1954-08-10 Min - Board282
AN
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MCI _a
Truckee California
0
August 1954
The members of the Board of Directors of the Truckee Pub - c Utility District
met in regular meeting at the office of the District on Iflain St., at 2.30 p rn.,
E L Loynd, president, presiding.
Upon roll call the fol.l_ow��ng Directors were noted present:
C R Heller H T Langille B L Loynd
The minutes of the meeting of July 27th were read and approved.
The following bills were read and upon motion made and cArried were ordered paid:
C. Edmunds, sal 141gr. July-
"3.20
Winifred Kamp- sal Treas July 31
108. 57
Lorene Elf- sal elk July 31
78.80
lleen Risden- off help July 31
23.36
T Patterson- sal foreman " it
182 * 42
Vida Russi- Aug off rent
65.00
R N Little- prem Loynd bond
6.00
Southern Pacific Co -pole line R%w
5.00
A Carlisle & Co- supp
5.50
Osburn s Gar- supp
3 9 82
Tidewater Asso- gas & oil
32.E-5
Brundidges- blueprints
6,88
From the 'eater Fund:
Steve Kolo s- labor July 31 161.
46
J A Gracik-- to 181 * 14
Z Hintz- „ » 142,49
M Ruane 126.68
R G Campbell " " 126.68
Manual Slanger " " 131.68
Chas. Cozzi " " 121.68
Chas. A Thomas it " 1.17.40
Sierra Oxygen Co- A & 0 tanks 42*47
C Bernard white. eng services 134*50
Manager Ecbnunds reported that the Bank had agreed to extend the note for $3000.
which was due on August lst for another year and the Board approved the signing
of a new note by chairman Loynd -and acting -secretary Edmunds,
The Manager reported that he had received a deed drawn up by T H McGuire & Sons
transferring ownership of Meadow Vvay,, Forest Lane and Ridge Road in the Meadow
Lake tract to the County of Nevada for road purposes,
The Board authorized the signing of this deed by Chairman E L Loynd and Acting -
Secretary C. Edmunds,
The Manager read a copy of a letter dated August 9th addressed to 1y1r. Milford D.
Harvey at Auburn, Nebraska respecting the acceptance of the position of Sng' peer
and Superintendent of the District and advising Mr. Harvey to make a personal
investigation and visit to Truckee.
The Board members were each presented with a copy of the Annual. Report made
by Harry M. Straine & Sons of the District's business for the year ending
June 30, 1954-. The 11anager reported that the necessary legal advertising
of this report was being made in accordance Frith the law, in the Sierra Sun.
The Manager Made a report of his attendance at the hearing of the Utilities
Coaission held at the Donner Lake Lodge with respect to the Donner Utilities
Co. for a certificate to operate as a beater Co. within our District 1:L-nits at
Donner Lake. The Manager reported that he had advised attorney P. Chamberlain
to proceed to investigate the possibility of preatix;g ant assessment district'
to finance the acquisition of the water systems in the Donner Lake area. After
some discussion relative to financing 0 the Board laid the matter over for further
consideration.
No further business appearing, Board adjourned*
j
!y
f
i E-Officio Secretary
2Pre ot
Truckee, California
August 31, 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 Heller H T Langille L L Loynd
Also present were L G Nisbett and J H Bradshaw and w. Barrett.
The .minutes of the meeting of August loth were read and approved.
The followiing bills were read and upon motion made and carried were ordered paid:
Viinifred Kamp- sal treas- to Aug 15
11$.50
Lorene Elf- sal clerk It
78.80
Ile en Ri sden- off help "
26. 24
T E Patterson- sal forman "
182*42
Steve Kolos-- line work "
141.65
J Gracik - " Aug lg
199.31
Milford. D . Harvey-Eng " 31
10$ . 82
Chas. Heller- sal dir- Aug
5.00
H T Langille " 'j tt
5.00
E L Loynd rt tt
5 00
C B 6Tnit e " Acet 't
10.00
T L Chanib-orlain Aug ret fee
75.00
Pacific Tel & Tel Co- sery to Aug 16
20.33
Sierra Sun- Aug Adv
32.00
Lions Club-- ad for show
10.00
Union Oil Co-- gas & oil
14991
Kitchen Electric Supp Co-- supp
109.50
Sierra Pac Pw Co- July sery
3165*86
Departmnt of 1�nployment-OASI-chg sery
2.50
Truckee Chamber of Con-lmerce-contri. & St
Cl 52.00
Miscellaneous Cash �c cp-
130.99
From the eater Fund:
J Hintz- labor to Aug 15 129,o54
s M Ruane- " It 115.20
._ R G Campbell tt tt 1.15*20
Iianuel Slanger 't " 104*03
Chas. A. Thomas " ': 1.28 * 30
M Ruane- labor to Aug 24 82.26
Chas. Cozzi " It 77.26
R G Campbell. It Aug 25 93.34
Manuel Slanger it It 9$.34
Truckee Tahoe Lbr Co- dup check #2053 89.11
J R Bradley Co- supp 241*75
Peavine Trans- Co- drayage 1935
Richfield Oil Corp- gas & oil 21.61