HomeMy WebLinkAbout1955-06-14 Min - BoardTruckee, California.
June_ 14-j 1955
Themembers of the Board of Directors of the Truckee Public Utility District jmet
in regular meeting at the office of the District on I -lain St., at 2:30 p m., C R
Heller, president, presiding*
Upon roll call the folloaing directors were noted present:
Hal Welch C R Heller Jack Neugebauer(absent)
The following bills were read and upon motion -I��.de and carried were ordered paid:
C. `'' ',hands— Sal J.'igr- '11ay
$454• 50
�linifred Kwilp- sal Treas 5-16to 5-31
133.42
Eve Hallett- Clk it _
98 e82
Ileen Risden- " off help t3
24*96
TE Patterson- :' foreman- It
192.75
Masonic T e Vle As so- off rent May
65.00
Sierra Pacific Power Coo May service
3954*85
Pacific Tel & Tel Co- May sere
18.68
Sierra Sun- letterheads & adv
42.27
Sangamo Elec Co- meters
161.71
Truckee Mercantile Co- paint for poles
20.08
Osburns Garage- supp
4*32
Texas Co-- gas & oil
35.57
Peavi ne Transfer Co- dray=age
13.20
From the Water Fund:
E J Hintz- labor May 16 to 31 93.91
teve Yolos- " tt 15.28
Truckee Tahoe Lbr Co- fence & lumber 125.80
J R Bradley Co- supp 6.25
The Board discussed the matter of the next payment on the Tonini 1-aater System,
due on June 30,19 5 5 to the amount of 1250.00 plus interest. In view of the
financial condition of the District it was moved and carried that the full
amount outstanding and due of 0000.00 plus interest of 4125.00 ,be paid as of
June 30, and that a. check for the w ount of 5125.00 be drai:'n at tile next
meeting of the Board on June 2�'sth.
The Tanager read a tentative set of ter, -.is and conditions under which he bel? eyed
trle lard oifned by the District on the north side of 10 c-rb�,-iay 40 in rear of the
Inspection station ro.ght be disposed of. ,_io action was taken by the Board.
The Board discussed the matter of the members making a;n inspection and tour of
the District t s properties and it was -moved and carried that the Board would meet
at 1:00 p m, June 21, Tuesday to make such an inspection.
ChairYian Heller requested that notices be sent out to the Directors in advance of
the re ular meeting.
L10
No further business appearing, Board adjourned.
r •
' -Off i cio Secretary
President