HomeMy WebLinkAbout1959-07-01 Min - Board186 C011,
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Truckee, California ril
July 18 1959 Cr
The members of the Board of Directors of the Truckee Public Utility
District met in an aj ourned meeting with the Recreational Committee at
the office of the District on Main Street, at 8 : 00 PM .
Upon roll call the following Directors were noted present:
Cecil Edmunds, George Kaspian, B. R. King, Jr.,, Lauren Russell
Absent: Dan Horman
Also present: Daven Morey, Mr. & Mrs. Karl Kielhofer, , Clarence
Osburn, Eve Bes io, Jack Ellis and Mrs. Bob Moore,
Clarence Osburn appeared before the board with his Recreation Committee,
He asked the Board to set aside the money to be received from the Crand-
all -Cowan property sale,, for the construction of the Recreational area.
Discussion was held on the needs of a Recreational Area in the community,
ways of financing, and cost and means of upkeep.
Director Edmunds then introduced the following Resolution:
RESOLUTION NUMBER 5815
"Be it Resolved by the Board of Directors of the Truckee Public
Utility District in an aj ourned meeting assembled on the lst day
of July 1959 that it is the intention of the said District to
engage either by construction, purchase, lease or grant; works
for the operation of Recreational facilities - including but not
limited to Public Parks, Golf Courses, Swimming, Picnic Grounds,
Play Grounds , Archery, Pistol and Rifte Range,, Rodeo Grounds,,
Horse Back Trails, Skating Rinks and Recmational Buildings."
It was passed upon by the following votes,
Ayes: Edmunds, Kaspian, King, Russell
Noes: None
Absent: Horman
It was moved by Director Edmunds and second by Director Russell the
District set aside the profits made on the sale of The Crandall -Cowan
property, in the amount of $10, 000.00, for the construction of Rec-
reational area. Said money to be made available upon the Districts
receipt of same. It was so carried.
It was moved by Director Kaspian and second by Director Russell that
Mr . B al dock be asked to give a more f irm bid on the nine hole golf
course, a construction bid be gotten for the completion of golf course
after rough work is completed and b ankd be contacted as to possibility
of loan for ' construction of the Recreational area.
It was passed on by-- the following vote:
Ayes: Edmunds, Haspian, King, Russell
Noes: None
Absent: Horman
The Board was asked permission to use the Districts Back Hoe on
weekends for digging of pipe trenches. Permission was given.
There being no further business the meeting was aj ourned:
George spian, Chairmin
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Patsy T�onini, Acting Secretary