HomeMy WebLinkAbout1955-11-30 Min - BoardTruckee, California
November 30 , 1955
Due to the regular meeting date falling upon Thanksgiving Day,
The members of the Board of Directors of the Truckee Public Utility District
meet in regular meeting at the office of the District on Main St., at 2:30 p m.,
C R Heller, president, presiding.
Upon roll call the following directors were noted present:
Hal Welch Jack Neugebauer C R Heller
The following bills were read and upon motion*made and carried were ordered
paid:
Winifred _Kamp - sal tress -Nov 1 to 15
135.05
Eve Hallett -- f' elk
103.82
Ileen Risden - off helps
27,o65
T E Patterson - r' foreman n
199.50
George, W. Kenyon " lineman "
157.14
Bruce M. Quuarrtly n App "
123 ,3g
Truckee Chamber of Commerce -donation Nov
50.00
T L Chamberlain - Nov ret fee
75.00
C B White- sal auditor Nov
10.00
Standard Oil Co- gas & oil
3*47
Osburns Automotive Parts -heater -defroster
32.71
Shell Oil Co- gas & oil
21.91
The Texas Co- to
26.26
Peavine Transfer Co-- drayage
2.70
Burroughs Corp- billing & add mch rib
1,87
Cash- mi.scl cash exp- dep refunds
254.$5
E C Bavier- stamps for bills, corres
30.00
From the water Fund.
Chas. Harvey- labor- Nov 1 to 15 50.63
E J Hintz- a t1 W s 76
Earl H. Smith, Jr, whs eman " 143.72
Brooks Products Co- suPP 44.67
Mueller Co- yokes etc 135942
Metal Products Co- bands 3*09
Dresser Mfg. Co- supp 9.27
Russ Texaco Service- tires -tubes -rep 81.$0
Richfield Oil Co- gas & oil 35eO4
W. Barrett, editor of the Sierra Sun entered the meeting at this time.
A letter was read under date of November 16th and one under date of November
25th from Paul H. Chamberlain, relative to 4n all, inclusive liability insurance
policy. The matter was referred backf-' to the manager for further clarification
with the representative of the Insurance Co.
The pertinent facts in a communication dated November 22nd from the Division
of Water Resources to the Lahontan Regional Water Pollution Control Board ,
relative to ground water conditions in the Gateway and Meadow Lake area was
read, wherein certain advantages and disadvan#ages of locating wells in that
area was set forth„ Communication was referred to manager for further action.
The manager brought up the question of the District giving prizes for Christmas
illumination in the homes and business places. It was moved and carried that
three merchandise prizes be given in each classification - 25.- $15.- $10.
The application of the Donner Lake Utility Co. for an extension of their
certificate of public convenience and necessity,together with an amendment
thereto was brought up for consideration and the manager was instructed to
refer the same to Attorney Chamberlain as to any action that the District
should take.
The reports of Auditor White for the month of October for the Electric and Water
were referred to the Board and after perusal of the same were ordered filed.
No further business appearing, Board adjourned.
-Officio Secretary
President