HomeMy WebLinkAbout1959-03-12 Min - Board168
Truckee, California
March 12, 1959 Cri
CMA
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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:
Horman-K asp ian-K ing-Neugeb auer-We1 ch
Also present: Daven Morey, Tom Dol ley , and Charles Vind , C . Z . Smith --
The minutes of the regular meeting of February 26, 1959 were pre-
sented to each Director and upon motion made and- carried were ap-
proved as presented.
It was moved by Director Kaspian and second by Director Horman the
bills of February 26, 1959 be paid.
From Electric Fund
Nol ie Ann Philipps
OfHlp Feb 16- 20
Evangeline Hallett
S a1B1Clk Feb 15- 28
Daven Morey
Sal -Manager
Patsy Tonini
Sal-Clk to
George Kenyon
Sal -Foreman "
Louie Ramirez
Sal-AppL ineman "
Michael G . Vieu
Sal-AppLineman "
Monarch Life Insurance Co, -Group Ins. Feb
Joe Saia-Freight
Buds Electric - Luminaires
Sierra Pacific Power Company -Feb, Power
Sierra Sun -Feb Adv-Notice Sale of Land
Osburn' s Buick Garage -Repairs Jeep PW
Truckee Mercantile -Cleaning Supplies
Welch ' s Hardware -Electric Heater
Public Utilities Commit ssion-Booklets
Edwin Fleischmann-Consulting Service
Hoosier- 3 - 10 x 12 Ducks
Armanko Office Supply Co. -Office Supplies
A. Carlisle & Company -Election Supplies
Western Electrical Distributing Co .-Wire , Tape
Line Material -Screws, Nuts
Truckee -Donner Chamber of Commerce -Dues Feb.
Masonic Temple Assc . - Rent Office
Cecil Edmunds -Fee Feb
Jack Neugebauer Dir Sal - Feb
Dan Horman " Be Is
George Kaspian of it of
H. M. Welch " of
it
Truckee -Donner Chamber of Commerce
Deposited Utility Fund in error
Petty Cash - Deposit Re funds , Office Sup
IBM - Office Supplies
Water Bills as of March 12, 1959
45.47
136.85
215.35
112.19
230.69
140.96
135.96 1, 029.80
186.80
6.26
7.18
6,417.24
82.40
52.08
5.60
25.95
5.20
1,150.12
26.10
29.39
16.35
200.02
7.64
50.00
70.00
200.00
5.00
10.00
10.00
10.00
150,00
62.83
11.25 8,797.41
9,827.21
+ 7 A*
E. J. Hintz Sal -Foreman Feb 15-28 176.06
William Robles Sal -Mechanic it142.70 318. _4 76
Union Oil Company of California -Gas & Oil 16.70 16.70 - 335.46
. Minutes March 12, 1959 Continued
It was reported by Manager Morey the Districts bid on the Crandall -
Cowan property of $ 25 ,150, 00 had been accepted by the Auburn bank.
$ 2000.00 will be added to bid price for tax and cost.
Mr, Topel of the Burney Lumber Company required as to the sale or
lease of the property. It was the boards decision nothing should
be done at the present time.
!~ It was moved by Director Kaspian and second by Director King a
resolution be adopted to remove remainder of $ 50, 000.00 from
Bank of America and deposit in savings account in Auburn bank.
On roll call vote on the above motion, those voting in favor were:
Ayes:
Horman-Kaspian-King-Neugebauer-Welch
Noes: None
Manager Morey gave a brief report on Mr. Fleischmanns reports to him.
Manager Morey advised the Board he had been contacted by Associated
Oil and Reginald Smart concerning the 200 X 234 corner at the Tahoe
Y . They wanted to know if it was for sale and the price set on it.
It was the boards decision no land be sold in that area until free-
way was completed
There being no further business the meeting was a j gurned :
r
f
I
H . M . We ch-Ch�kirman
Patsy Tonini-Clark of District
Truckee, California
March 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
Main Street, at 9 : 3 0 AM .
Upon roll call the following Directors were noted present:
Dan Horman-Jack Neugebauer-H. M. Welch
Absent: George Kaspian-B . R . King, Jr.
Also present: Daven Morey
..-.. The minutes of the regular meeting of March 12, 1959 were presented
to each Director and upon motion made and carried were approved
as presented.
It was moved by Director Neugebauer and second by Director Horman
the b�l 1 s of March 26, 1959 be paid.