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HomeMy WebLinkAbout1954-12-28 Min - BoardTruckee, California December 14p 1954 No regular meeting held due to the absence of Manager 0. Edmunds on Water PdLution Board business. Truckee, California December 28, 1954 f 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 November 30th were read and approved. The following bills were read and upon motion made and carried were ordered paid: C. Edmunds- sal for Nov- Mgr, 57.20 W. Kamp- tt Treas- It-15 to 11-30 1.18 , 50 Eve Hallett tt Clerk It 11 88.80 Ileen Risden Off help 56,32 T E Patterson--" Foreman 1.84* 53 Masonic Temple Asso- rent Dec 65.00 Sierra Pao Pw Co-- power Nov 4751.63 Texas Co- gas & oil 37.62 W. Kamp- sal Treas 12-1 to 12-15 118*50 Eve Hallett- sal clerk 88.80 Veen Risden- " off help 42, 65 T E Patterson- It foreman 189.80 Bank of America- note 3000.00 TPUD- Water fund 1000.00 Pacific Tel & Tel Co- Dec sery 17.85 Shell Oil Co- gas & oil 4 * 52 E L Loynd- sal dir-- Dec 5.00 H T Langille6u " 5.00 C R Heller of 5.00 C B White n Acct tz 10.00 T L Chamberlain- Dec ret fee 75.00 Cash - miscl cash exp 195*77 Sierra Sun- Dec adv 37*00 From Water Fund - labor. Steve Kolos- sal limeman U-15 to 11-30 134-38 E J Hintz- " taborer " " 114* 91 Tidewater Asso Oil Co- gas & oil. 8.53 Skasol Corporation -clean f luid4met ers- 8.50 Neptune Meter Co- meter rep parts 213.04 Steve Kolos- sal 11bor- 12-1 to 12-15 75*86 E J Hintz - " " it it 83 „61 Elden Tonini- 2 payments note & int 2.687.50 Richfield Oil Corp- gas & oil 7.81 ,..., Neptune deter Co- rep parts 10, 58 George P. Form.- meter boxes 79.97 J R Bradley Co- supp 72.99 = The reports of auditor White for the Electric and Water Departments for the month of November were presented to the Board and after perusal of the same were ordered filed. The Mager reported that Paul Rausch had made a payment of $20. on account. 294 c� A communication was read, from Secretary J D Anderson of the Masonic Temple SL Association, under date of Nov 22, relative to -a release of the purchase clause in the lease for the office of the District. It was moved and aIarried to approve the release and for the Directors to sign the same. The Manager reported that he had written to , the Attorney -General and Congressman Engle relative to the Washoe Project and expected to follow up with other officials. The Manager presented 11 uncollectable accounts for Electricity to the amount 78.30 and after reading and consideration of the same, it was moved and carried that the amount of 78.30 be written off as uncollectable from the Electric account. No further business appearing, Board adjourned. E-0fficio Secretary "Pr ' AtW Truckee, California January 25-, 1955 Due to Director -Chas, Heller being confined to the hospital and Director H T Langille being out of town the regular meeting of January llth was post- poned until this date. The members of the Board of Directors ©f 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 Chas. R. Heller E L Loynd H T Langille ( absent- out of town) The minutes of the meeting of December 28th were read and approved. Mrs.: Glrs Dolley., proprietor of the Truckee Hotel, E. V. OfRourke., Supt. of the Tahoe -Truckee US District, Reg Smart and K. Hedlund representing the Truckee Chamber of Commerce were also present. Mrs. Gladys Dolley presented a petition signed by 39 residents and business people of the Truckee -Donner Lake and Donner Summit area, requesting that the directors investigate the. feasibility of establishing a bus service during the winter sports season, between Truckee and the Donner Summit. The Board members after perusing the petition informed Mrs. Dolley that the matter would be given their consideration after further information had been obtained regarding the possible costs of such an operation. Mrs. Dolley after thanking the Board then left the meeting. Reg Smart and Ka Hedlund notified the Board that headquarters for the Chamber of Commerce have been established in the Hotel Truckee and that they had removed the filing case of chamber records from, the District office to the new location and expected to pick up the chambers desk from the District's warehouse. Manager Edmunds notified the Chamber members present that Mrs. Collier of the Donner Dog House had asked for permission to use the informa- tion building near her place of business as a gift shop, He stated that he had informed her that the matter would have to be taken up with the Truckee Chamber, of Commerce. Mr. K. Hedlund then excused himself from the meeting. Mr. O'Rourke and Mr. Smart then took up with the Board the question of obtaining approximately 40 more acres of land to the east of the present new high school location on Highway 40. After some discussion relative to the size and number