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HomeMy WebLinkAbout1955-10-13 Min - BoardLouis Ramirez - labor Sept 1 to 15 91.90 Aaron E. Thomas " 29.10 Robert E. Van Keuren " 21*49 Tidewater Asso Oil Co-- gas & oil 7.81 Smith --Blair- supp 102.96 Union Oil Co- gas & oil 9.28 0- E Lewis- tractor work 242.50 Joe Saia- drayage 158.10 Southern Pacific Co.- frt. 63•49 Dresser Mfg Co- supp 9•86 Russ Texaco Service- rep 26.62 Truckee Tahoe Lbr Co- supp 1.75 Peavine Transf Whse Co-- drayage 19 e 4 . Shell (ail Co-w gas & oil $.76 Sacramento Pipe works- pipe 2577,o6 J' R Bradley Co-- supp 5w 63 An Analysis of the water from Meadow Lake spring , the South Sides Springs, # 2 and South Side Springs #1 Ext, made by the State Board of Health was read to the Board and Manager Edmunds stated that due to the apparent contaminatI n shown in the reports that he would have further analysis made before springs were put into use, Communication was read from E C B3 anc, Supt of Building for the Pacific -Tel & Tel Co., under date of Sept 22, relative to the electric requirements for a new Telephone Bldg. to be completed in November 1955. Communication was referred to manager. The Manager reported that he expected to have some of the crew working on clearing up the ice poled South of the Truckee River. The Board approved this work. A communication was read from J E wood, Pros, of the Virginia and Truckee Transit Co. under date of August 25, relative to Begs Service between Truckee and Donner Summit and asking for a meeting to discuss the same. The Manager was authorized to meet with Mr. wood and gather what data he could relative to the cyst of operation of such service,, The Manager was instructed to ascertain if it would be agreeable to the Truckee Sanitary District for the Utility District to take over the operation of the garbage syste p and under what terms and conditions. The Board instructed the manager to write a letter to the O3.j.,.kvIc Commission and offer the land at the Truckee Wye for the 1960 skating events. No further business appearingp Board adjourned. ffic-OfYicio Secretary President Truckee, California October 13, 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 Heiler, president, presiding. Upon roll call the following directors were noted Present: Hal Welch Jack Neugebauer Chas, R. Heller The following bills were read and upon motion made and carried were ordered paid: 14 Masonic Temple Asso. off rent 65,00 � C, Edmunds.- sal mgr Sept 472*00 Winifred Kamp- sal treas- Sept 16--30 1,33.E+3 Ere Hallett-- sal elk " 103.83 seen Risden-- sal off help " 28.33 T E Patterson- sal foreman " 195,00 George W. Kanyon- sal lineman " 131.20 Bruce M. Quartly- N app " " 69,84 Tidewater Asso Oil Co- gas & oil 14o83 Pacific Tel & Tel - Sept eery 22.55 Kitchen Elec Supp Co- supp 126*46 Linnecke Elec Sales Co- transform W,06a Sierra Sun- Sept adv 30,00 Sangamo Elec Co- supp 135.09 Arraa�nko tiff Supp to.. supp 3.10 Burroughs- Sery Agreement 128.80 Wresco -- supp 11,45 From the Water Fund: labor Dallas L. Marquis-- Sept 16- 30 14*76 Louie Ramirezvw " " 112.80 Robert G. Campbell " n 128 *38 Chas, J. Harvey " " 14.67 E J Hints " " 151, 63 Earl H . S mith ' " 68, oo Aaron E. Thomas 10*75 Union Oil Co- gas & oil 19.85 J R Bradley Co- supp 174o 4O White Face Sales Co- chain saw 191,15 Russ Texaco Service- install cam shaft 35*48 IMP Truckee Tahoe Lbr Co-- nails 2,92 Joe Saia- frt 92,13 1 A commmdcation was read under date of Sept 30 from the District to the California Olympic Commission, relative to bEfering the land at the Trftc kee Wye for the- Olympic skating events. A commmication was read under date of tact 7th from the Pacific Tel & Tel Co, relative to a change in their electric load in their proposed new building, The Manager reported that he bad requested a geological survey to be made by the Division of rater Resources and a letter was read under date of Oct llth from State Engineer Edmonston offering to make such a survey if the request came through the Lahontan Regional Control Board. The Manager reported that he had not yet heard from Mr. Wood of the Virginia and Truckee Transit�Co, relative to a meeting to discuss bass service between Truckee and Donner Summit. Director Neugebauer brought up the question of the District auquiring the Sierra Pacific line to Donner Lake, and after some discussion the manager was instructed to have an assessed valuation made of the line and services. No further business appearing, Board adjourned. 'k"Tficio Secretary Presider,