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HomeMy WebLinkAbout1959-07-14 Min - BoardTruckee, California July 14, 1959 1!io� C, S-7 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 8 :15 PM . Upon roll call the following Directors were noted present: Edmunds, Horman, Kaspian, King and Russell Also present: Maven Morey, Ed Holtz, John Richards, George Kenyon, Robert Fugaz i , Betty Kielhofer, , Clarence Osburn and a group of people interested in recreation. The minutes of the regular meeting of June 30, 1959 and the aJ ouned meeting of July 1, 1959 were presented to each Director and upon motion made and carried were approved as presented. It was moved by Director Russell and second by Director Horman the bills of July 14, 1959 be paid . From Electric Fund: Eve Hallett Sal--BlClk June 1.5-30 136.84 Daven Morey Sal -Manager " 215.35 Patsy Tonini Sal-Clkq " 112.19 George W . Kenyon Sal -Foreman 230.69 George Kenyon, Jr . Sal -Laborer 117.66 Rodney Knox Sal -AppL ineman 15 l . 8 2 Louie Ramirez Sal-AppLimeman 176.28 Michael Vieu Sal=AppLineman 175.62 Andrew Young Sal -Laborer 105.12 l , 421.57 W . R . Thomas-Dep Refund 5.43 Armco Drainage & Metal Product-Dep Refund 9.00 Emmett M . Bacon-Dep Refund 5.51 Petty C ash-Dep Re funds , Off Supply 105.65 Armanko Office Supply Co -Off Supply 15.34 Edward R. Bacon Co -Repair Pressure Gauge 14.19 The Texas Company-Lub Oil, Back Hoe 7.89 Clements Rock Product -Black Top 26.10 Line Material Industries -Materials 631.51 Truckee -Tahoe Lumber Co -Cement , Lumber , of Sup 135.60 Sierra Oxygen Co -Tank Refill 16.52 Truckee Mercantile -Crandall Property,Repairs 9.3.8 Sierra Sun -Notice of Sale, Crandall. Property June Adv ,Off Supplies 123.56 Joint Venture Agreement Fund --Dues 6.00 Thornton"s Garage -Repairs Power Wagon, Anglelron95.98 Sierra Pacific Power Co -July 3rd billing 7j244.22 International Business Machines -Of Sup 1.9.29 Masonic Temple Assc. -Rent July 70.00 Truckee --Donner Chamber of Commerce -Contribution 50.00 Cecil Edmunds Dir Sal -June 10.00 Dan Horman Dir Sal -June 5 , 00 George Kaspian Dir Sal -June 5.00 B . R . King, Jr. Dir Sal -June 10.00 Lauren Russell Dir Sal -June q 10.00 81630.97 Recreation Bills as of July 14, 1959- Paid From Electric Fund Jack Ellis -Fuel 109.89 A. John - Rental Dump Truck 70.00 Shane Bros. -Hauling Equipment 150.00 Osburn' s Super Service - Fuel 3.99 Bill McGuire --Rental Dump Truck 120.00 Herb Puckett -Rental Dump Truck 120.00 Miles Horne - Fuel & Labor 160.00 01-3 t-3�i> Jm naNUf_jn and w 0 En PO pib0 rtEl0 0 0 w 00 m� 0' �i m0aw-ao w,:::�t-'• a CD w•a0ao m O H O, G K m m E (D tD rt H. ,.Q (n 0 (D n 11 H. 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The Board advised them the District had plans at the present time to extend their lines to the Armstrong Subdivision,which will be located in back of their property. Mr. Armstrong will be contacted as to when he will require water and they will be notified as to the progress. The District will furnish water as soon as connect is ready. N. F . Dolley appeared before the Board, relative to the Street Lighting program, set up by Resolution #5807 on June 12th, 1958, page 134, authorizing the District to install modern lighting along Main Street and out as far as the junction of Highway 89 and the Freeway. The Board advised Mr. Dolley this was in the Districts plans and specifications are being obtained on same. Discussion was then held on the pros and cons of recreation area. Ways and means of financing was discussed. It was the Boards feeling letters should be written to Banks requireing a $ 50, 000 , 00 loan, There being no further business the meeting was a j ourned : George' aspian , Chair an i Patsy Tonini, Acting Secretary Truckee, California July 28, 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 8 :15 PM . Upon roll call the following Directors were noted present: Edmunds, Kaspian, King Also present: Daven Morey, George Kenyon, E. J. Hintz, Mrs. Cecil Edmunds; Mr & Mrs Karl Kielhofer, , Bob Moore, Clarence Osburn , Jack Ellis, Mrs Donal Ryan and Mr. I. F irpo . The minutes of the regular meeting of July 14, 1959 were presented to each Director and upon motion made and carried were approved as presented. It was moved by Director King and second by Director Edmunds the bills of July 28 , 1959 be paid. From Electric Fund: Eve Hallett Sal-B1Clk July 1-15 142.57 Daven Morey Sal -Manager It215.35 Patsy Tonini Sal-Clk Is122.75 George Kenyon Sal -Foreman " 241.25 George Kenyon , Jr . Sal -Laborer 142.84 Rodney Knox Sal =AppL ineman " 160,67 Louie Ramirez Sal-AppL ineman 192.57 Michael Vieu Sal-AppLineman 124,50 Al 1 an Young Sal -Laborer 142.84 l , 48 5.34