HomeMy WebLinkAbout1955-02-08 Min - Board296 1
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No further business appearing, Board adjourned.
,Sr
r `
Ex-Officio Secretary Pr I /
Truckee, California
February g, 1955
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:
Chas. H. Heller E L Loynd H T Langille (absent -out of town)
The minutes of the meeting of January 25th were read and approved.
The following bills were read and upon motion made and carried were ordered
paid.
Winifred Kamp - sal 1-16 to 1-31 Treas
123.50
C . ,Edmunds Mgr January
"3.20
Eve Hallett " clerk- 1.-16-to 1-31
8$.80
Ileen Hisden it n
25.63
T E Patterson " Foreman
182 * 42
Steve Kolos- lineman "
45.83
' Masonic Temple Asso- rent
65.00
Kitchen Elec Supp Co- supp
373.00
Sierra Pac Pw Co- Jan service
4574.32
Carl V. Painter- install whse doors etc
172.50
Sierra Sun- Jan adv
25.60
Coffeys Auto Service - truck rep
88*36
Hansome Co- rep furnace
4*00
From Water Fund :
E J Hintz- labor 119.75
J R Bradley Co- supp 21*46
Thorntons Garage- welding 2.00
Truckee -Tahoe Lbr Co- supp 79.69
The question of the additional land asked for by Supt. O'Rourke of the School District
was brought up for consideration and due to the uncertainty of a portion of this land
being needed for Olympic Winter Sports use, it was roved and carried that the question
of disposal of this land at this time be laid over until the first meeting in July.
Manager Edmunds reported that G E Lewis had called at the office and advised that he
was in no position at this time to pay either the principle or interest due on his
note as of January 2nd, and he hoped that the District would extend time for payment,
at least for the next 3 months. It was moved and carried that the District take no
action at this time.
Walter Barrett, editor of the Sierra Sun came into the meeting at this time.
In the matter of the letter from J E Joerger, under date of January 15, which
had been laid over for further consideration at this meeting, it was moved and
carried that it was not to the best interest of the District to participate
in the hunting rights as outlined in his letter and that Mr. Joerger be notified
that the land of the District could not be included in any such proposition.
Manager Edmunds reported that an election was due to be held on May 3rd for the
election of two directors and read a letter under date of February- 7th which he
had directed to Mr. Paul Chamberlain, asking that an ordinance be prepared changing
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tiie hours of holding the election as A provided in Sec. 16156 of the District Act.
A co,�aunication was read under date of January 31st from the Virginia & Truckee
Transit Co. relative to bus service between Truckee and the Su m t area, also
an answer to the s&me under date of Feb 2nd asking for a meeting to discuss
the matter. Also letter of Feb 3rd addressed to J P Vind asking for a meeting
to discuss such .a bus service. The manager reported that no answer had been
received as yet to these letters.
No further business appeasing, Board adjourned.
/. /4t'C'4� -
a-Officio Secretary
Truckee, California
March S, 1955
Due to the absence of Manager rounds at the conference of the California
Municipal Utilities Association, no meeting was held at the regular meeting date
of February 22nd.
The members of the Board of Directors of the Truckee Public Utility District met
in regular meeting at the off ice 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:
Chars. R. Heller E L Loynd H T Langille (absent -out of town)
The minutes of the meeting of February 8th were read and approved.
The following bills were read and upon motion made and carried were ordered
paid.
Winifred Kamp- sal to Feb 15 -Treas
123.50
eve Hallett- „ �' Clk
3$,$0
Ileen Risden ' :, Off help
22.09
1 E Patterson " " Foreman
182*43
Pacific Tel p Tel Co -Feb sere
15 * 95
Kit c hen Lie c Co- wire
1$0.60
Sierra Sun- Feb adv
33.E
Tidewater Asso. Oil Co -gas & oil
$.61
Viholesale Elec Supp Co- Supp
7.01
Annanko Office Supp Co- desk-supp
248.80
Dept of ihployment--OASI
9.12
Pacific Tel & Tel Co- pole contacts
82,50
Truckee Chamber of Commerce- donation
50.00
Cash- miscl cash exp
24OoOO
E L Loynd- sal dir Feb
5.00
H T Langille It ,! "
5.00
Chas. R. Heller a :' '
5.00
T L Chamberlain- Feb ret fee
MOO
C B White- sal acct Feb
10.00
Masonic Temple Asso- March rent
65.00
C . und.s, - sal 141gr. Feb
448.20
Winifred Kamp- sal treas Feb 16 to Feb 28
123.50
Eve Hallett- It Clk it 1+
$8,$0
Ileen Risden- off help It It
15 *80
T Patterson- foreman It 'i
182 *42
Steve Kolos- lineman ' "
42. 57
G M Lee- refund deposit
4,80
Sierra Pacific Pw Co- Feb sery
3970.•02
Coffeyts Auto Service- truck rep
7.25