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HomeMy WebLinkAbout1958-06-12 Min - BoardTruckee, California June 12, 1958 The .rnembers 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- B R King, Jr. - Jack Neugebauer- Hal t3elch- George Kaspian (absent ) Also present: C Z a,ith and C 14 Doerr The minutes of the regular Y-.eeting of 11,11ay 29th were presented to each Director and upon motion made and carried were approved as transcribed. A list of the following bills were presented to each Director and upon motion made by Director Neugebauer and seconded by Director King were ordered paid: Geor e , deny on- r_u.lea, e for 1-1ay Patsy R. Andres- sal elk- .'Ray 16-31 C 111 Doerr- sal suet- " C . Edr.ii nd s- sal 1gr- I ay Eve D. Hallett -sal bill cL k Winifred Karrip- sal trews " Jas. A. Anderson line__2an Geor e W. 1'enyon- i° " Louie Ramirez- app It " J R Souter- It " �# 11 r V.; eu it „ J R Souter- sal+1 urk vaca-app line man 6-1-6 incl Masonic Tay �ple Asso- Juwie off rent Dan Hor-_�.an- sal dir -gay 'ter B R Kind, Jr George Kaspian H ili 'J el ch Jack Neugebauer- Sierra P�if Le .Power CO- :�,1ay sere Sierra Sun-' 11a adveitisin:r Burroughs- BiH _mach ribbon viestern JL'ilectrical Distrib Co- supp From the : J at er Fund- E J Hintz- service man May 16-31 W Robles- mechanic Truckee Tahoe Lbr Co- Con Rvrd. Rgh J R Bradley Co- bal of order IyIazr 9 Gsburns Buick Gar- fuel p=p-flints- rods Neptune Meter Co— riet ers 1 y 31.00 113.23 221.27 532.57 143.01 161.60 191.22 241.8g 173.93 187.3 5 165.39 169.80 70.00 10.00 10.00 5.00 10.00 5.0© 6087eO7 _40*90 2.39 ,�?2162.45 6693 63 -�88 56.08 182.35 182.3 5 365.70 72.33 26.12 32.07 1669.65— 1800.17-2165.87 Ci -a it :ian Welch read letters fro", Vaal H. Chamberlain dated June 2 and 9th relative to the Gil ford account and the fl lin fees in connection with sale. A copy of letter fro�� the District to P I-11 Chamberlain was read relative to the Sierra Pacific Power Co serving the contractor for the new ,Elementary School with temporary electric service, and reulGr from F H Cha1berlai n of June 2, with cony of letter sent to Ta' oe Truckee Unified School District re and n same. Also copy of letter dated June 7th from., the District stati n�; service from Sierra Pacific Pw Co. had been discontinued to School ald copy of letter from P H Chamberlain, dated June 9th to Tahoe Truckee Unified School District was read. Mr. C Z SE-Lith entered Vie "-Leet4_ng at this time and stated some of the employees of the District were interested in putting ilr a hospitalization y)rogr&CL. After discussing several of the insaratice plans, the chaira&q su7gested Vrlat Director ding, Supt. Doerr and Mr. S�iith get to et for aril �rorl, out a plan to be presented at the next zeetii;. C vIelch bro r,-ht up the =1a'-ter of - r vesting so ie of the District's mi oney so as to earn interest. A quo ration sheet from the Bane of �r�erica shovrinr-r the rates of interest on U S Trensur-T certificates, Treasurer notes and U S Treasury Bonds was discussed and I T'r, Apple or Mir. Forrest of the Bank of America are to be, in'vit dto appear before the Board at next -r.eeting, June 26th. letter from Central Branch, First k{�'estern Ban'- and Trust Co. of Oa'lkland dated June 6, 1958 was read asking for letter -relea.sLn7 bonds in the arlount of Q10,000. ( Concord City Sewer), Also copies of letters to Central Branch and Bank of A.ner .ea, Truckee releasin- sa:_ie were read. A letter from Fairbaras, Hlorse Co, under date of June 7, 1958 was read re- garding quotation on Turbine pum-o. Street lighting for the IIain Street and to the junction of 89 on Free-Tlray was discussed and the concensus of opinion was that the Miain Street should have lights soon. A motion was �.gade by Director King and seconded by Director Itieugebauer that street lights be installed from the east end of Co_ainercial Row to approach the other side of Gateway (Junction 89) within next 3 gears, and begin by putting 9 street lights in business district now, to be paid for out of funds obtained from sale of land, and to be repaid by retaining the present co.nmercial light rate, A .m6tion vra� made and carried that the Board adopt Resolution h-5807 by the following vote; a copy of which is attached hereto and made. a part of these mii-iates : Ages nor�amn-t in;- iNeugebauer--welch . Noes: Drone Absent: Kas .)ian r7J Cr An estimate of the cost is to be presented at next -Mleting by 1`r. Doerr(street lite) No further business an -nearing, Board adjourned. X-Officio Secretary 0 � �f %f Z Y Preside t 1ULUT-LOU 5807 `' IREAS : T,he Board of Directors have riven careful consider. ation to the installation of a modern street li hting sys ter, along Mrain Street and out as far as t.lhe junction of Ui grwavr 89 and the Freeway, and v-,i• S: There have been Petitions--)reser_ted to tale Board by the Business interests to have the District install these street lights at the District Is expense, and yt is the o-p inion of the Board of Directors that such street lighting Tuould draw business into the District, and The District has in the bast bo days nad.e a of District land that provides tiie District with t:le funds necessary to �_nsta i the lights as suggested, and �•' S: The District was cons; dering reducing so.-e of the electric rates of the District, and �l ilt AS: The aPproxinate cost of installing the street lights of the District along THigh -ray 40 between Bridge Street and the L ghway -39 interchange will cost approximately��J,000.�0 NOW ` f-L�2YOR.& BE IT R6MLVED, that the Board of Directors in regular _ieetin,g assembled, this da.7r does hereby authorize the in- stallation of the Street Lighting System as outlined and to be completed within a period. of 3 years, and. FURTILM- 0RI!'j, that Pending the co.npl.etion of this work that the Co-.-,ni ercial Li ritinrg rates of thle District be l.�a.inta.inec3 as at present. PASSED A;,,M ADOPTED t his 12th day of June, 1958 at a regular �eetin of the Board. of Directors, TruclLee P-Abli c Utility District by the follow- ing vote: Ayes: Dior; �an_i1; ng�ue:zebauer-;elch Noes: None Absa�.� �T nt �' ias =-,Zan �. Pre Board� of Dk L, ectors Truckee Peel-.c Utility Di strict Clerk and ex -Of icio Secretary thereof,