HomeMy WebLinkAbout1959-11-05 Min - BoardTruckee, California
November 5, 1959
r 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, Horman, Kaspian, King, Russell
Also present: D aven Morey, Eve Popov ich , Tom Dol 1 ey , I. F irpo ,
Mrs, C . Edmunds and Hal Welch,
Discussion was held on transfering the District's funds from Bank
of America, Truckee to The Bank of California, Auburn,
It was moved by Director King and second by Director Horman the
District transfer the three major accounts to the Bank of California,
with a cash account to be kept in the Bank of America, which the
manager is to Keep above a minimum amount.
The above motion was passed on by the following vote:
Ayes: Edmunds, Horman, Kaspian, King, Russell
Noes: None
Absent: None
The chairman asked that a motion be made, by a member of the
board, any parcel of land to be sold by the District, all members
Must be present in order for vote to carry. There was some
question as to the legality of such an action. This is to be
checked on and reported on 1 atter .
The chairman advised the board the land sale made to G. E. Lewis,
at the last meeting was illegal and Mr. Lewis ' s check in the amount
of $51, 000.00 was returned to him. The chairman felt this a very
bad situation and suggested the legality of all such sales be check-
ed before passing on same. The value of the land was discussed.
Discussion was held on re -advertising the piece of land. The
chairman asked it be held over until the meeting of November 10,
1959.
There being no further business the meeting was aj ourned:
George spian-Chair dan
Patsy Toni i, Acting Secretary