HomeMy WebLinkAbout1959-09-22 Min - Board�02 Minutes
September 8, 1959
Continued
Acting Chairman King called a special meeting for September 22, 1959.
There being no further business the meeting was a j ourned :
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Patsy ToActing Secretary
B . R. King, Jr. -Acting Chairman
Truckee, California
September 22, 1959
The members of the Board of Directors of the Truckee Public Utility
District met in a special meeting at the office of the District on
Main Street, at 8 : 00 PM .
Upon roll call the following Directors were noted present:
Edmunds, Kaspian, Russell
Absent: Horman, King
Also present: Daven Morey, Morris Wimberly, Louie Ramirez, E. J. Hintz
Mike Popovich , Jack Ellis
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Correspondence was read under date of August 28, 1959, from Paul H . _„
Chamberlain in reference to People V . Moore, el al. TruckeePubl is Utility
District, Nevada County No. 12136. He advised the board the State will
undertake steps to the prompt dismissal of the District from this suit.
Correspondence was read under date of September 9. 1959, from Paul H.
Chamberlain advising the board he had been contacted by the Sanitary and
Health Departments, advising him an existing road going through the new
proposed ball park had been moved and was in bad condition. They asked
the road be put in passable condition. It was so ordered .
Progress report was given on Golf Course.
Director Horman entered the meeting.
Manager Morey gave a report on the meeting with Sierra Pacific Power
He advised Sierra Pacific Power will not furnish 13,800 KV, unless
service area agreement is signed. Discussion was held on condemnation
of the Donner Lake Line, Ways and means of obtaining power through..
other sources.
Director King entered the meeting
Morris Wimberly appeared before the board, he advised he was interested
the Foremans job, He was advised his application would be considered
along with the rest the District had received.
There being no further business the special meeting was aj ourned and the
board went into a closed meeting to review applications for working
Foreman of the District.
George `14aspian, Chairman
Patsy Tonkni, Acting Secretary
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