HomeMy WebLinkAbout1957-09-12 Min - BoardNo further business appearing, Board adjourned.
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Acting -Secretary
Truckee, California
September 12, 1957
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 : 30 a m.
Upon roll call the following Directors were noted present:
Jack Neugebauer - Dan Horman - Dr. B R King-, Jr.- Hal Welch- George Kaspian(absent)
Also present- A B Cook -Mrs. Gladys Pedley- Don Lawri-e R/W Agt , Calif . State Highway
Dept.
In the absence of Chairman %belch, Director Neugebauer presided. The minutes of
the regular meeting of August 29th were read and approved, and the following bills
were read and upon motion made and carried were ordered paid:
Patsy R. Andres - of f help- Aug 16-31
113 , 24
C. Edmunds- sal Mgr- August
535.57
Eve D. Hallett- sal bill clk-
143.01
Winifred Kamp- sal treas- "
162.10
J A Anderson- lineman '
162o42
W L Christensen- app
157.31
George W. Kenyon- lineman "
246988
B M Quartly- app it "
189.55
Louie Ramirez- '� " " "
139.14
J R Souter ;' " «
18$.99
EIL G Vieu- tt tr It
160.96 2199.17
Masonic Temple As so-- off rent Sept
65 , 00
Hal. Welch- sal Dir Aug
5.00
Jack Neugebauer '+ "
10.00
George Kaspian '' it
5.00
Sierra Sun-- Aug- adv- bids-Elec & Wa statement
97*40
Sierra Pacific Pw Co- Aug sery
6434 o 44
Kitchen Elec Supp Co- braces- racks etc
94*84
Sangamo Elec Co- Co. sales tax
1976
Maydwe ll & H art z ell- Co. sales tax
l0.53
From the water Fund.
Robert G. Campbell- labor Aug 16-31
130.60
Chas. J. Harvey +' it
7 5. 68
E J Hintz
" +'
191,8$
K S Kolo s
" it
228.21
Alton W. Kyle
a it
178.66
W. Robles
" +'
165.96 970.99
Tony Ghirard-
sharpen tools
7, 50
Sierra Oxygen
Co- oxy acetelyene
$.07
Pacific Tel &
Tel Co -Aug serv& 1 bill July
28,65
Fairbanks Morse Co- pump parts
5.32
Metal Products
Co- draw bands
3*61
Truckee -Tahoe
Lbr Co- lumber & supp
76.14
Smith -Blair -
couplings
34o49
Richfield Oil
Corp- gas & oil
13,61
Osburns Buick
Gar- supp
3.20
Union Oil Go-
gas & oil
11.94
Tidewater Oil
Co- gas & oil
16.01
Standard Oil Co- gas & oil 29. b2
American Culvert Co- Co. sales tax 17,05
Mrs. Gladys Pedley- entered the meeting at this time.
The Manager reported that the current bill of the Sierra Pacific Power Co.
was the largest bill ever paid by the District for power and that the average
Kurd cost for the month of August was .0132 mills, which was also the highest on
record.
At this time Mr. Don Lawrie, RIVi Agt of the Highway Dept entered the meeting.
Mrs. Pedley was then called upon by the Chairman, Mrs. Pedley explained her
co,:munity project for the youth and adults of this area and discussed the
probabilities of using some of the District's property to carry out her project,
After some discussion relative to the needs of the core-munity and the land available
it was decided that Manager Edmunds and 14rs. Pedley would consult with the USFS
local officials relative to the use of Forest Service land along Highway 89 past
the c em.et ary .
Hal Welch entered the .meeting at this time and assumed the chairmanship of the
meeting. Chairman welch requested Mrs. Pedley to put her project requirements
in writing so the Board could give further consideration at a later meeting.
Mrs. Pedley then thanked the Board and left the meeting.
Mr. Lawrie was then called upon. He discussed informally with the Board the
various parcels of land affedted by the freeway construction program and gave
the following appraisal figures for some of the Districts land affected:
Lot 1 -in Block 1.1 McGlashan. subdivision had been appraised at
00Q.
ti.
Lots 17 and 18 in Block M at 1280,, and a portion of Spring Blocks
2 and 3 at $1700,
He also advised the Board that the appraisal on the Gateway pumping
site was made at $6300.
After some discussion relative to the various parcels concerned and
more particularly in reference to the land required by the Tahoe -Truckee
School District, it was decided to endeavor to hold a joint meeting between
the Directors of the District and the Trustees of the School District, together
with Mir. Lawrie and arrive at a settlement as to the extent of the land needed
by the school. It was left to Manager Edmunds and Mr. Lawrie to arrange for
the joint meeting and to advise the directors of the date.
At this time Diredtor King was called out of the meeting.
Hal Welch excused himself on account of business at this time.
Due to the lack of a quorum the meeting was formally adjourned and some
further informal discussion took place relative to outstanding bills of the
lumber mills and the need for pressing for payment of the same,
Due:,.'ta;lackarquor�I-
zcting-Secretary-
Board adjourned.
-,
Chairman
Truckee, California
September 26, 1957
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 : 30 a m.
Upon roll call the following Directors were noted present:
Dan Horman - Dr. R B King, Jr. - George Kaspian- Jack Neugebauer -Hal welch
AlsD present- Mrs. Betty Kielhofer- Jerry Lewis- Zeph Pose