HomeMy WebLinkAbout1956-12-13 Min - BoardM
Truckee, Calif. Cr
December 13, 1956
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 2:30 p m., C R Heller, president, presiding.
Upon roll call the following Directors were noted present:
-Hal Welch Jack Neugebauer Chas. R. Heller
Also present were I-Irs. Eve Popovich and Mr. Blersch,S P Rf d Agt.
The minutes of the regular meeting of November 29th were read and approved,
and the following bills were read and upon motion made and carried were
ordered paid:
R N Little- Kamp bond
Chas. R. Heller- sal dir Nov
Hal Welch it 1' It
Jack Neugebauer f' It it
Masonic Temple Asso- off rent Dec
C Edmunds- sal Mgr. Nov
Viinifred Kamp- sal treas- Nov 16-30
.eve Hallett- it elk It
George �-I. Kenyon- Sal Lineman "
J R Souter- - It app It "
Bruce V11. Quartly- reserve training 1 wk
E J Hintz- labor Nov 16 to 30
Sierra Pac Pw Co- Nov service
Sierra Sun- Nov adv
Pac Tel & Tel Co- Nov service
Shell Oil Co- gas & oil
From the Wat er Fund-
25.00
10.00
10.00
10.00
65.00
471. 00 .
145.20
123.58
215.60
134.74
88.24
1-47.26
4795.35
40.00
1$.83
J R Bradley Co- cplings-flanges-bushings 113.84
Sierra Oxygen Co- oxygen tanks 13.04
The Texas Co- gas & oil 4*10
Tide `dater Asso Oil. Co- gas & oil 23.10
Ivir. John Blersch, R,41 Agt . representing the Southern Pacific pipe line
and a member of the firm. of rangineering Management, Inc. of San Francisco
addressed the Board and explained to them an application for permission to
cross District land in the rear of the Tahoe Truckee High School, copies of
which he presented to the Board. Also copies of the right of way and easement
which they propose. After..: some discussion as to the project and the
compensation offered therei.no the Board proposed that the District would
address a letter to .engineering Management, Inc. outlining the requirements
of the District in relation to the easement desired. Mr. Blersch then
thanked the Board and left the meeting.
Mrs. Eve Popovich then explained to the Directors the present status of
the land purchase and agreement between her and the District. She stated
that active work on the subdivision would be undertaken as early in the
spring as weather would permit, and she hoped that final approval of the
subdivision would be had from all parties concerned sometime within the
coming months After expressing her thanks to the Board for their
con-sideration, firs. Popovich then left the meeting.
Communications were read under date of Dec lst, from Paul H. Chamberlain
to the District and under date of Dec 8th from Paul H. Chamberlain to 1 r.
Tracy of the Sierra Pacific Power Co. relative to the contemplated meeting
regarding the Donner Lake line. In the communication it was suggested
that due to the time previously set for the meeting being unsuitable to
several of the parties concerned, that a nrieeting be arranged early in
January.
letter was read under date of Dec 4th from the Division of HighVays
relative to the . status of Berkhalter kve. and setting forth that this
road was under the jurisdiction of the County of Nevada, relative to
perrdts for crossing the same to serve custo..mers of the Sanders
4ater System. The request for any permits necessary was left up to
the discretion of the Ifflanager.
The Manager reported that a perrLit had been received from the Division
of Highways for the placing of Xmas lights across Main St. and that
an endeavor will be made within the next few days to have such lights
placed.
The Manager reported that in the Chamber of Com. erce Christmas Decoration
Contest there had been 3 applications signed for the Home Decoration Contest
and 1 for the Cormaercial Decoration Contest. Hal Welch agreed to arrange
for judging of the contest,
The Directors further discussed the matter of street lights along the Main
St. but no definite action was taken.
The Manager read a copy of the Protest hd had filed with the Division of
Water Resources against the application of the Bureau of Reclamation for
diversion of the Little Truckee River for use on the Jdasho e Project,
The 11- a.nager reported that Paul Kaspian had paid his water bill at his
residence under protest and had been notified by mail of this Tneeting of
the Board of Directors. Mir. Kaspian not being present, no action was taken.
No f urt her business appearing, Board adjourned.
f,.
Ar
f ,ram f
/EX-Officio Secretary
/6
President
Truckee, Calif.
December 27, 1956
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 2:30 p m. ,
C R Heller, president, presiding.
Upon roll call the following Directors were noted present:
Hal �Ielch Jack Neugebauer Chas. R. Heller
The ,minutes of the regular meeting of December 13th were read and approved,
and the following bills were read and upon motion :Wade and carried were
ordered paid:
Winifred Kamp -- sal treas-Dec 1 to 15 155.25
Eve D. Hallett- clk 133 * 75
George W. Kenyon- Er lineman 227.73
B 11 Quartly- sal app It i 132.76
J R Sout er- " it it 't 137. 5D
Check to Water Fund- reimburse 1.82 taken 1.82
out in error- Quartly