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Home My WebLink About1955-10-27 Min - BoardTruckee, California October 27, 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 Heller, president, presiding. Upon roll call the following directors were noted present: Jack Neugebauer C R Heller Hal Welch (absent) The following bills were read and upon motion rude and carried were ordered paid: Board of Equalization- Use Talc 38.63 U S District Dir of Int Rev-WH Tax W3.26 Department of Employment-UI 104 * 47 State Employees Retirement System-OASI 190.93 Winifred Kamp- sal treas-- Oct 1-15 133.5 5 Eve Hallett- sal clk " 103.$2 Veen Risden- sal off help 21+.27 T E Patterson- sal foreman " 195.00 George W. Kenyon- sal lineman " 87.30 Brace M. Quartly- " app " 125*12 Sierra Pac Per Co- Sept sere 3085.23 Burroughs CarPaga ibn4*-- add mch 267.01 The Texas Co- gas & oil 42.08 Geo. E. Miller- pipe under highway 153 5 * 80 Cash- miscl cash exp 91.94 Truckee Chamber of Commerce donation Oct 50.00 T L Chamberlain- Oct ret fee 75.00 C B White- sal acet- Oct - 10.00 From the Water Fund: .� State Einplaryees Retirement System-OASI 164.41 Department of Employment--UI Tax 152.07 U S District Dir of Int Rev-WH Tax 558.65 Robert G. Campbell -labor Oct 1-15 99.03 Chas. J. Harvey " it 73.11 -E J Hintz- " It 134*86 -Earl H. Smith--Whseman It 132.94 Richfield Oil Corp- gas & oil 22.94 `Shell Oil Co- " 15*16 Mueller Co- curb stops -yokes -etc 207.60 'Peavine Transfer A Whse Co-- drayage 5.4.0 The Manager -reported that Mr. C H. Collier of the Donner Dog House had asked for an extension of his lease on the District t s property on Highway 40 near the California Inspection Station, which expired Oct 15,, The Board -on motion made and carried authorized the Manager to write a letter -to Mr. Collier agreeing to the extension of the lease for an indefinite period subject to the terms and conditions set forth in the originil" agreement. The Manager -reported that Mr. Alec Cushing and Walt Barrett and himself had made a personal investigation of the site at the Tahoe Y that the District had offered to the California Olympic Association for the skating event and also land in the Mantis galley for parking area, No committments had been made by Mr. Cushing. The Manager reported that Mr. J E Wood, Pres. of the Virginia -Truckee Transit Co. had called at the office on Oct 19, relative to the Truckee --Donner buss service, and had left word that his Company had busses equipped to carry skiis, some of which were in use -on the Reno -Mt Rose service: He stated that he would get in touch with the Manager -at a later date. The report of accountant C B White covering the operations of the Electric and Water Departments for September was submitted to the Board and after perusal of the same were ordered filed. The Manager reported that perosi.derable progress was being made in putting the old ice pond on the south side of the river into shape to use and that water was being turned into it and attempts being made to stop the leakage out of the pond. Also r•%K"W r �-1 that the building in connection with the pond was being reconditioned, Cr and lights would be installed around the pond. The Manager reported that he was endeavoring to get a Geologist from the State Water Resources Board to make a survey of the Gateway -Meadow Lake area prior to the District having a new well drilled. The Water Pollution Control Board had assured him of their cooperation and the possible payment by their Board for this service. No further business appearing, Board adjourned. ///0 1,55 Ex-0fficio Secretary President Truckee, California November 102 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 Heller, president, presiding. Upon roll call the following directors were noted present: Hal Welch C R Heller Jack Ne gebauer (absent) The following bills were read and upon motion made and carried were ordered paid: Robert G. Campbell - labor -to Nov 1 109.91 C Edmunds- sal mgr- Oct 471.00 Winifred Kamp- sal trees- to Oct 31 135.05 Eve - Hallett- sal elk- ; 103.53 Ileen Risden- sal off help- " 24.27 T E -Patterson- sal foreman 199.50 Chas, J . Harvey - labor 118.38 E J Hintz 148 *72 Geo. W. Kenyon Linkman " 249.52 Earl H. Smith Whseman " 145.66 Bruce M. Quartly Alp Ajneman tt 139.68 Masonic Temple As so . off rent 65.00 Chas, R. Heller- sal dir- Oct 10.00 Jack Neugebauer n 10*00 Hal Welch 11E' " 5.00 Sierra Pacific Psi Co- Oct service 4064* 96 Pacific Tel & Tel Co 1.5, 70 Sierra Sun- Oct adv 25.b0 Donner Florist- flowers Smarts 5.15 + Kitchen Elec Supp- supp 58 *46 Tidewater Asso. Oil Co- gas & oil 17.36 Water Fund: Truckee Tahoe Lbr Co..- nails 2915 Union Oil Co- gas & oil 22�25: J R Bradley Co- supp 95.58 A communication was read from J E Wood, President of the Virginia -Truckee Transit Co. under date of Nov 7 quoting prices for contract busses proposed to be operated by the District between Truckee and Donner Summit. It was noted by the manager that such service between the dates of Dec 17 and Feb 28 on a weekend basis would cost around $1500. After some discussion director Welsh stated that he, as president of the Truckee Chamber of Commerce would call a meeting in the near future of the directors of that body to consider the underwriting of the cost of operation.