HomeMy WebLinkAbout1955-06-28 Min - Boardxckee, California
June 28, 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 2930 p m.-, C R
�fellerp president, presiding.
Upon roll call the following directors were noted present:
Hal Welch C R Heller Jack Neugebauer(absent)
The ;following bills were read and upon motion made and carried were ordered paid:
Winifred Kamp - sal-Treas-June 1 to June 15
$133 *42
Eire Ha il.ett " Clk
98.84
Ileen Risden " off help it "
31.98
T E Patterson " foreman " "
192.75
C R Heller " director June
5.00
Jack Neugebauer it
5.00
Harold Welch " " "
5.00
C B Vhite Acct "
10.00
Ir
T L Chamberlain June ret fee
75.00
Truckee Chamber of Commerce- Donation June
50.00
California. Municipal Utilities Asso- dues
12.00
Elden Tonini- bal on Trani water system plus
int
5125.00
Shell Oil Co- gas & oil
14*13
E C Bavier- stamps
30.00
'r
From the - Water mind:
E J Hintz- labor- June 1 to 15
137.94
Louie Ramirez- " "
11.06
Robert Campbell " it
11.06
Richfield Oil Co- gas & oil
4*45
Union Oil Co- gas & oi.l.
17.38
J R Bradley Co- pipe
90.95
Cash- miscl cash exp
74.60
» Montgomery Ward & Co. - f emcing
433 * S7
Taylor Instr ment Co- thermometers
59.33
A communication was read under date of June 21st from Paul H. Chamberlain
relative to the liability of the District in regards to the use . of the Iftekee
Ball-. Park. , The Manager was instructed to inspect the facilities at the park
and to. instruct those using the same to remedy any unsafe conditions that might
appear. Also to have signs made and placed where in his judgement necessary.,
stating that the use of the premises was done at the users own risk.
Mr. Elwood Buehler of the Meadow Lake area appeared before.. the .Board with
reference to an agreement, dated Sept 1, 1951, covering the grant of a.. tract of
land in that area, Letters were read under date of Feb 9, 1955 and June 24,P 1955
from the District to Mr. Buehler, stating that on account of nonoompliance with
the conditions governing the disposal of land in this area, that the District.
was repossessing the.parcel granted to him. Mr. Buehler outlined to the Board
his building plans and asked for further time in which to start his building.
It was moved and carried by the B oard that a 60 day extension be granted Mr.
Buehler in which to comply with the District t s conditions..
On June 21st Directors, Heller, Neugebauer and Welch. 0gether with Manager
Edmunds made an inspection tour of the District's water reservoirs and land
hold &i.-, -and pumping sites.
No further business, Board adjourned*
Ex- Officio Secretax7 President