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HomeMy WebLinkAbout1955-08-11 Min - Boardrrl V.� citizens of the District are invited to voice any disapproval � of such payrnent s as proposed herein. Cr Due, to the inconvenience of the present meeting days and hours to a majority of the Directors, it was moved and carried that future meetings of the Board will be held on the second and last Thursday of each month at 9:00 a m at the office of the District. The Manager stated that Daniel Bras. who are supplying logs to the Hilltop sawmill had requested permission to use a portion of the Districts land adjacent to the mill, consisting of approximately 4 acres and had agreed to a monthly rental of $25. per ono. It was moved and carried that such rental 'would be agreeable to the District, wt,d-b&�thhtL the~a,grBeme� ig�ipulatest'.that--.tHe area shall be cleaned up at the termination of the lease, No further business appearing, Board adjourned. f ZYfficToSrecretary President Truckee, California August ll, 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 9:00 a m C R Hel.l♦er, president, presiding, Upon roll call the following directors were noted present: Hal. Welch Jack Neugebaurr Chas R. Heller The following, bills were read and upon motion made and carried were ordered paid: C. Edmunds- sal- Mgr,- July 461,50' Winifred Kamp- sal. t reas- 7-16--t o 7-31. 133 * 43 Eve 3 Hallett-- sal elk It 103.83 Ileen Risden- off help It 25.34 T E, Patterson- sal foreman It 192,75 y Masonic Temple Asso- off rent Aug 65.00 Sierra Pacific Pw Co- July sere 4 26*86 Pacific . Tel & Tel Co- tt it 21.3 5 Sierra Sun- July adv-pad forms 53.93 Harry M Straine & Sons. audit of records for year ended June 30, 1955 475,00 R N Little- Kamp bond - 25, 00 Union Oil Co of California- gas & oil 18,09 Southern Pacific Co- R%w lease 5 * 00 From water Fund: E J Hintz- labor 7-16 to 7-31 13 5 , 00 Robert G. Campbell- labor 11 115 , 20 Louie Ramirez= it w 118'38 __ Chas. J. Harvey_ It it 96:05 Kenneth A. Horn it tt 16.62 Kenneth A. Horn 8-1 to 8-5 incl 60.I0 Truckee -Tahoe Lbr Co- redwood 62.17 Peavine Transf . Co- drayage 30oO9 Lyle Johnson- pump repairs 56.60 Affleck Laboratories- water analysis 10000 The Texas Co- gas & oil 35.36 ` Tide Water Asso Oil Co- gas & oil $,$9 Metal Products Co -draw band-gr iron 2.76 Russt Texaco Service -drill out broken hub 5.50 � bolts Cabonas - boots 17*46 _ W. A. Carver,• Attorney,- appeared before the-- Board -and requested further n information relative to the springs .and water rights of the District of which Mr. Lloyd _ van Sickle was concerned.- It was ' explained to Mr. Carver that the spring;k,,in question were on District land -and were -being cleaned out and developpd to maintain the domestic water supply. of. the District, and that they had been contributing to this source for many years. Mri Carver explained that he had apparently been given a wrong conception of the situatioli,. and was glad to receive the information from the District, after thanking the Directors he then departed. Manager Edmunds reported that one of the recent fires had originated on District property close to_ the McGlashan tunnel and t and had apparently been caused by children -playing with matches. The fire haid been brought ' under control by the Forest Serq.ce and the Truckee Volunteer Fire Department, In appreciation _.. of the ' efforts=' of the volunteer fires it was moved and-16arried that a donation of $25.00 be d6ntributed to the Timds of the volunteer Fire Department. j The Manager reported that he had held a meeting with Mr. van Bourg of the firm of De Lapp an& Ada Bourg, Architects of Berkeley, California, regarding plans for a new District -County office building. He explained that Mr. van Bourg was to send copies of a site survey and a proposed oontraet together with owher architect obligation for the consideration of the District. These forms hale not been received as yet. After some discussion relative to other sites it tw moved and carried that the Manager be authorized to go ahead and have the site -at Spring and E Main surveyed. A comuni.cation. was read under date of July 26t h from Paul H* chamberlain .relative to securities fqr deposits of the Bank of America.- Also the agreement for the deposit of funds between the Truckee Public Utility District and the Bank. The • same were ordered filed. The Manager brought up the matter of the garbage collection in the District and guggested that -lie thought the best interests of the people would-be served if the District were..tg take over the garbage collections "No action, ' was taken. No further busipess appearing, Board adjourned. 001, ' y . 1 1 -C}fficio SedF aty President Track**, California • September 291# 1955 Due to tbs lack 6f &I qWr= tke regular schedules meetings of *ugust 25th and September fth Were: not hold. The nembers of • the " Hoard of ' Directors of tl Tm&es Public Utility District not is regular; reaming at the office of the District on 1 St*, at 9100 a m C R Hellero pr*4dent, presiding* Upon roll call the following directors s were noted present: Hal Welch' Jack Neugebawer Chas. R. Heller The following bills were reads. and up©n Dios made and ca riod were ordered paint: OAWred Camp-' sal trees to Aug 15 133.42 JITO Hallett R elk 323 A2 ,:•Z�Am Hisdem a off help TA Patterson SOO RAp30yees fttSoto ASI 8*61 . s Extra cost of i