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Minutes April 30 1959 Contin ued � C
rXI
From Electric Fund (Con't) 17,952.28
Cr
Petty Cash -Refunds, Off Sup Express Chg . 135.76
State Board of Equil ization-State & Local Tax 109.03
A. Carlisle & Co. of Nev,-Office Supplies 38.75
Bank of America -Safe Deposit Rent 5.50
Pacific Tel & Tel Co. -April Bill 65.85
Western Electrical Distributors -Fuses, electrical
supplies 112.12
United States Pencil Co. -Off Supplies 9.18
James McIver -Straighten & sharpen picks & Bars 22.50 540.69
From Water Department:
18,450.97
Department of Employment-U. I. lst Qt, 90.74
State Employees Retirement Fund -SS lst Qt. 122.63
District Director of Internal Revenue-WH lst Qt 111.00
E. J. Hintz Sal -Foreman Apr 1-15 186.63
William Robles Sal -Mechanic it 174.25 685.25
State Board of Equalization -State & Local Tax
Peavine Transfer & Warehouse -Freight
Nevada Fire Extinguisher Sery . -Ref ills , Exting-
uishers
Fisher Research Laboratory -Repairs Pipe Finder
Cerco - 1 case dynamite, 100 caps
Crane Co. - Fire Hydrants
Standard Oil Co. of Cal - Gas & Oil
Tidewater Oil Co . - Gas & Oil
The Texas Co. - Gas & Oil
8.37
11.13
66.00
13.50
37.43
287.37
11.91
28.62
5.87 470..20-1,155.45
Discussion was held on $15, 000.00 sent to Bank of California at Auburn.
It was moved by Director Kaspian and second by Director Neugebauer the
$15,000.00 be deposited in a six months Time Deposit. It was so carried.
Director King entered the meeting.
Manager Morey advised the board he had been contacted and asked to furnish
water and electricity to a temporary camp located next to dump on Utility
property. It was the boards feeling this project was very much needed and
gave their O , K .
Mr. Armstrong of the Armstrong Realty entered the meeting, He advised the
board he would be in the need of water and electricity for his new sub-
division. He felt the District estimate was high for the water installation
and suggested he would install water lines if the District would give a
rebate of 22h% of income from water for .20 years. If not agreeable he would
install a mutual water system. The board advised Mr. Armstrong to appear
at the next meeting for a answer .
Mrs, Helzer and Mr, Stark entered the meeting. They advised the board they
were interested in leasing the Crandall -Cowan property. Their plans was
to make it into a recreational area for the teen agers and children of the
community, They would like to lease the property with option to buy. They
were asked to appear at the next meeting with definite plans.
Dick Joseph appeared before the board, He wanted to know if the Tahoe Y
property was for sale and if so the price. He was advised the property
was still being held up until the State settles .
Discussion was held on the easement with the Southern Pacific Company. It
was suggested Mr. be contacted as to the $ 210.00 they have charged,
Frandsen
Minutes '
April 30, 1959 (Continued) 175
Discussion was held as to the hiring of Harry Straine firm for the
yearly audit. It was decided to wait for the new board,
Manager Morey advised the board Butch Beavers had contacted him and
asked for water to be installed to his property line on the Brockway
cutoff.
It was moved by Director Neugebauer and second by Chairman Welch
the District pay for survey of Ray Brown property. So Carried,
It was moved by Chairman Welch and second by Director Kaspian the
District pay for survey of metes and bounds and buyer pay for
escrow and closing cost of all property sold by the District here-
after. So Carried,
Discussion was held on water discount for summer months of June,
July and August. No decision was made.
It was moved by Director Neugebauer and second by Director Horman
Daven Morey be appointed Acting General Manager of the District.
So Carried,
There being no further business the m eeing was aj ourned:
Hal W ch-Chairman
Patsy Tordni-Clerk of District
Truckee, California
May 14, 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 April 30, 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
bills of May 14, 1959 be paid.
Director B. R. King, Jr. entered the meeting
From Electric Fund:
E . C . B av ier -
Postage
30,00
Eve Hallett
Sal-B1Clk Apr 15-30
136.85
Daven Morey
Sal -Manager is215.35
Patsy Tonini
Sal-Clk to
112.19
George Kenyon
Sal -Foreman It
230.69
James Anderson
Sal -Lineman
137.91
William Darling
Sal -Lineman
176.18
Louie Ramirez
Sal-AppLineman
174.03
Michael Vieu
Sal-AppLineman "
166.88