HomeMy WebLinkAbout1958-05-08 Min - Board (2)130
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T :e ianager reported that he had received a price fro.. the Fairbanks I.Iorse
Co. for a pumping plant to be placed at the new well site south of Donner
Creek, but that he had written 5 other firms for bids on the same.
The Manager also reported that he had sub?: fitted an estim,-ate of cost to VxT .
Firpo to serve a proposed new subdivision along the Brockway Road. The
estivated cost for water was �4000. and an extension of the electric line
$15 00. During further discussion of the sa:�e the Manager reported that
new additional reservoir capacity avould have to be installed at the
Tonini syste-q and also at the South Springs to serve the gro7rorth along the
Brockway Road.
A cof municatian was read from the Division of it , ways, under date of April
29th in which was enclosed copies of Right of Way Grant froja the District
to the sierra Pacific Power Co. and copies of Grant deed from the District
to the Tahoe Truckee Unified Sc-hool District. These two matters having been
previously acted upon by the Board, the Cllair declared i n order to have the
same executed by the proper officers of the District.
A letter under date of 'May lst from Paul 1-I. Chamberlain, enclosing a
Resolution and Rules and Regulations governing purchases of supplies and
equipment and the same was laid over for consideratidn at the next Board
-ale et ing .
The Manager brought up the matter of enlarging the warehouse facilities
b�T the addition of an outside shed and also enclosing the ground with a
suitable fence. It was moved and carried that the Mlanager be authorized
to go ahead ad with this work.
The Manager reported that he had contacted three different Auto Fi.rl�s
to get bids on a suitable Power wagon, and hoped to be able to let a bid
for same within the next few days.
No further business appearing, Board adjourned. '
04•
L'AX-Officio Secreta -y
Pre6ident
Truckee, California
gay 29, 1958
Thee .'Le: fibers of the Board of Directors of the Truckee Public Utility District
met in regular imeeting at the office of the District on Main St., at 9:30 a m.
Upon roll call the followin; Directors wel re notvd present :
Don Homan- -B r-L King, Jr.- Jack 'L%eugebauer- Hal ,Telch- George Kaspian(absent)
Also present : C %i Doerr-- jt F Dollay - sirs. eve Popovich
The minutes of thc, regular meeting of Maur -_-8th were presented to each
Director and upon motion Made by Director King and seconded by Director
Horll'lan, were approved as transcribed.
A list of the following bills were presented to each Director and upon
motion :�,ade by Director hor.~lan and seconded by Director Neugebauer, the
b-Ils were ordered paid:
Patsy R. Andres- sal cll�- I -lay 1-15 113.24