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Upon roll call the following Directors were noted present: Edmunds, Horman , Kaspian, King, Russell Also present: Daven Morey, Mrs. C. Edmunds, E. J. Hintz, Mr. Rupley, Mr. Wright and Mr. Krohm . The minutes of the regular meeting of September 8. 1959 and the special meeting of September 22, 1959 were presented to each Director and upon motion made and carried were approved as presented. The above motion was passed on by the following vote: Ayes: Edmunds, Horman , Kaspian, King, Russell Noes: None Absent: None It was moved by Director Russell and second by Director King the bills of September 29, 1959 be paid. The above motion was passed on by the following vote: Ayes: Edmunds, Horman, Kaspian, King, Russell Noes: None Absent: None From Electric Fund: George Kenyon George Kenyon Eve Hallett- Daven Morey Patsy Tonini Charles Harvey Louie Ramirez Kenneth Smith Michael Vieu Morris Wimberly Sal -Foreman Sep 15 Sal -Foreman Sep 15-31 Sal-B1Clk Sep 1-15 Sal -Manager " Sal-Clk " Sal -Laborer " Sal -AppL ineman " Sal -Laborer Sal -AppL ineman " Sal -Lineman Petty Cash -Cash Refunds , Deposits The Sacramento Bee-Adv, Working Foreman International Business Mch-Maint Cont. Pacific Tel & Tel Co -Sept. Billing Armanko Office Supply -Office Supply Line Material Industries -Street Lighting Standard Oil Company -Gas & Oil Shell Oil Company- Gas & Oil Tidewater Oil Company- Gas & Oil C . B . White -Audit Fee T . L . Chamberlain -Attorney Fee From Water Fund: E . J . Hintz Robert C ampbe l l Charles Harvey M. 0. Patrick Louie Ramirez William Robles Kenneth Smith Michael Vieu Total 272.50 275.00 142.57 217,60 132.61 114.74 178.62 83 .16 106.54 95.73 11619.07 70.00 17.76 35.00 32.88 4.58 11778.72 15.79 6.64 36.40 10.00 75.00 2,082.77 3, 701 .84 Sal -Foreman Sep 1-15 207.85 Sal -Laborer 11153.04 Sal -Laborer 59.31 Sal -Laborer 97•.28 Sal -AppL ineman 25.30 Sal -Mechanic 141,73 Sal -Laborer 89.44 Sal -AppL ineman " 109.73 883.68 Minutes September 29, 1959 Continued 5' It was the boards feeling no action should be taken until we hear further from Mark Leh as to visibility of this line. Discussion was held on Southern Pacific Company lease. Chairman Kasp ian advised he would check into this lease and report at the next meeting. It was reported Mrs.' Laurence Owens had arrived at the District office before the meeting hard begun. She discussed the water rate with Director Edmunds and Director Kaspian . It was announced Mr. Harold Harden, new foreman for the District, would be at work Monday, October 5, 1959. There being no further business the meeting fdas a j ourned : George pian , CAairmarj 50 �o�2.r� ,►..-cJ Patsy ToniA. Acting Secretary Truckee, California October 13, 1959 The members of the Board of Directors of the Truckee Public Utility District met in a regular meeting at the office of the District on Min Street, at 8 : 00 PM, Upon roll call the following Directors were noted present: Edmunds, Horman, King, Russell Absent: Kaspian Also present: Daven Morey, Mrs. C. Edmunds, Clarence Osburn, Betty Kielhofer, , Minutes of theregular meeting of September 29, 1959 were presented to e 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 October 13, 1959 be paid. From Electric Fund Eve Hallett Daven Morey Patsy Tonini Charles Harvey M. O. Patrick Louie Ramirez Kenneth Smith Michael Vieu Morris Wimberly Sal-B1Clk Sep 15-30 Sal -Manager it Sal-Clk it Sal -Laborer " Sal -Laborer Sal-AppLineman " Sal -Laborer " Sal-AppLineman " Sal -Lineman 69.29 124.10 59.32 111.14 23.57 220.18 178.63 116.53 154.73 l , 057.49 Truckee Public Recreation District 5,000.00 Dave Leon -Deposit Refund 6.10 Hoosier - Tarps 29.14