Loading...
HomeMy WebLinkAbout1959-02-12 Min - BoardMeetingJanuary 29 19 9 (Continued) y � 5 i Resolution #5812 It was moved by Director Neugebauer and second by Director Kaspian an election be held May 5th for the election of four Directors to --- the board. Filing date February 4th, There being no further business the meeting was journed. i H. M. Wec Chairmah Patsy R. Tonini-»Clerk of District Truckee, Calif ornia February 12, 1959 The members of the Board of Directors of the Truckee Public Utility District met in an regular meeting at the office of the District on Main Street, at 9:30 AM. Upon roll call the following Directors were noted present: H. M. Welch.:Jack Neugebauer -George Kaspian Also present: Cecil Edmunds and Daven Morey The minutes of the regular meeting of January 29, 1959 were pre. sented to each Director and upon motion made and carried were ap. proved as presented. It was moved by Director Neugebauer and second by Director Kaspian the bills of F'ebruary'l?_s 1959, be paid. From Electric Fund: Chester Doerr Sal -Sept Jan 15-31 220.31 S everenc a Pay Feb 1..15 23 0.87 Vacation Pay Feb15..25 152.85 State Board of Equalization. -State & Local Tax291.15 Evangeline Hallett Sal.B1Clk Jan 15-31 136.85 Daven Morey Sa1&.M&nager " 215e 35 Patsy Tonini Sal f.Clk 112 e 19 George W. Kenyon Sal _Foreman n 230•69 Louie Ramirez Sal -AppLineman 157.35 Michael G. vieu Sal _AppLineman 149. 27 1.896.88 N. F. Dolley-Execution I.O. Gifford 6.30 William W. Grimm�Services February 10.00 Osburn' s Buick Garage .Repairs Willys PW 350.01 A. G. Jolly -Painting Front of Office 75. 00 Sierra Sun -Notice of Sale & Election --Jan Adv 99.83 Welchts Hardware _ Paint 7*49 Line Material -Transformer 19393•40 Cliff's Flying A Service -Repairs Chain Saw 5.00 Sierra Oxygen Co. -Refills Tanks 25.34 Pacific Tel & Tel Coo -Pole Rentals 71.25 Sierra Pacific Power -January Power 6, 531.21 Petty Cash. -Office Sup"Deposit Refunds 98. 06 R. Pe Clowen-Refund Deposit - 95 Masonic Temple Asse-Rent Feb 70.00 Truckee -Donner Chamber of Commerce -Dues Jan 50.00 166 Minutes February 12, 1959 Cecil Edmunds -Fee Jan George Kaspian Dir -Sal Jan H. > M . ItIol ch . tI it Dan Horman if 4"t - -- B. R. King, Jr, " " Jack Neugebauer f' From Water Fund: (Continued) State Board of Equalization -Sales & Local Tax E. J. Hintz Sal -Foreman Jan 15 "31 William Robles Sal -Mechanic " �J 200.00'' 5.00 10.00 , 10.00 ` 10.00 lo. oo 9, o38.84-10.935.72 305.95 176.Ob 155.99 638.00 Record Supply Co -Power Hack Blades 21.42 Osburnt s Super Service -Can & Solvent 1.83 Worthington Corporation .Repairs 3L .-1 Pump 86.42 The Texas Coo wGas & Oil J8.,,5$ 1 $. 2�.786925 Correspondence was read under date of February 2, 1959, from, Paul H.n Chamberlai, relative to the meeting with Sierra Pacific, to be held on February 12, 1959• He advised the board he felt it better if he didnf t appear at the meeting. Manager Morey advised the board tIr Nevada Management bill had been put in for collection. Director Horman entered the meeting. Correspondence was read under date of January 28, 1959, from Alan E. Bartholemy, requesting a map of property, he wished to lease for tempor. ary housing durring the 1960 Olympics, After considerable discussion the board decided against the lease. Frank Gaiennie, Merle Atkinson and B. Lowe entered the meeting. They were representing the Sierra Pacific Power Company and wanted to come to an agreement on service boundaries with the District. After considerable discussion it was agreed the Donner Monument be set as the deviding line. Mr. Lowe -advised the board he would take this -up with Sierra Pacific Board of Directors and report at a latter date. There being no further business the meeting was mourned. H. M. Wel h -- airman Patsy R . ' on n -. ler Truckee , California 0 February 26, 1959 The members of the Board of Directors of the Truckee Public Utility District met in an regular meeting -at the office of the -District on =4ain Street, at 9 : 30 AM. TJpon roll call the following Directors were noted present and Absent: Present: Horman-Kaspian.,Welch Absent: King-Neugeb suer Also present: Daven Morey The minutes of the regular meeting of February 12, 1959 were pre- sented to each Director and upon motion made and carried were ap- proved as presented.