HomeMy WebLinkAbout1960-08-02 Min - Board�'77
Minutes July 26, 1960 Continued
It was moved by Director Kielhofer and seconded by Director Horaman
that salaries be brought to Manager ' s recom mendat ions . Motion
carried.
The Manager asked for Board's feeling of paying weekly., Board
had no objection to this change.
The Contract by McGuire & Son. Water Engineers, Grass Valley, was
presented to each Director for review.
Director King stated he would like to have a special meeting to
discuss the water contract and finances* A meeting was set for
Tuesday, August 2, 1960, at 8 PM.
The Manager inquired regarding the District's policy of installing
electrical lines within a subdivision and also in regard to
another power company installing lines within the District* Board
requested Mr. Bell obtain a legal ruling Jdm on the latter*
There being no further business the meeting was adjourned.
Eleanor Capel, Acting Secretary
Be R . King, Chairman
Truckee, California
August 2, 196
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 PM.
Upon roll call the following Directors were noted present:
Kielhofer, Edmunds, King
Also present: Mrs. Edmunds, N. Sassarini, A. Cook.
Discussion was held on the contract submitted by McGuire & Son,
Grass Valley for Board's approval* Members present expressed
dissatisfaction with the way McGuire & Son had handled the whole
water matter. Chairman King brought up the matter If the
District might be further ahead to submit the report submitted by
McGuire & Son to another engineering firm for their opinions and
recommendations* Directors Edmunds and Kielhofer agreed.
Chairman King inquired regarding the progress of the well authorized
at the last regular meeting. Manager stated he had heard nothing
from the drilling firm he had contacted. He thought he would write
up speci
fications and advertise it for bid.
The subject of finances was discussed. Director Kielhofer inquired
as to what land the District had available. Manager stated he had
been studying land within the District. He suggested swapping
land in the McGlashan Springs area to the U. S. Forest Service for
some land they own in Section 14 which is located near the golf
c our s e .
278
Minutes August 2, 1960 Continued
The subject of the furniture and fixtures at Hilltop Lodge was
brought up. Chairman King stated we bought it for $ 7 00.00 and Mr.
Herzog was to purchase it for $1, 000.00 . No record can be found
of the $1, 000.00 ever being paid*
Manager Bell informed Board we do not have enough pressure or water
to supply Olympic Heights. Director Edmunds suggested a tank and
pump to supply the few people_ that are there at the present time.
Chairman King did not agree. He felt that the situation should be
solved on a permanent basis so work would not have to be re -done
in a few years*
Lengthy discussion was held on the pros and cons of a bond issue.
Director Edmunds expressed doubt that one would carry. Chairman
King expressed the opinion that he felt people would agree if they
knew the facts involved, also that whatever was done should be
started immediately.
Director Edmunds asked that the Board be given a financial report
at each meeting . Manager Bell assured him Board would have report
once books were set up and in order.
Nick sassarini again inquired regarding the water situation on
River Street.
Dixmector Horman entered the meeting.
Mr. Cook suggested the two large tanks of Southern Pacific Co., which
were not being used be utilized as storage for the District.
There being no further business the meeting was adjourned.
Be Re King, Chairman
Eleanor Capel , Acting Secretary
PUBLIC UTILITY DISTRXCT
POWER RWIMST
ftbl4te Utility DiotXift in this 31st day of
Ali `�►" . ► ' 'l=ne " ►
atri or nos` the,�
-it" to �ta"-- � prep= data necezrowy to sw
with APPIics�3�a.
Pa"". *ad this ,;,, _ 3. l , Ada' of AU"st# 1." o
by this'
xM
NOW -.4 Cl
EMT; 0
R7
Ar"i"At Of Directors
hem.*
TTE s
w
CERT IArJFw ICATION
XmOU SeCAkry O at '3
a true Am ftly
��aftpta4 by the Bo=d of DireCtOrS Of ' I.
public Utaity Dixtriato, an th..aa� t, 19"?
and that a" � pt b"�.
and is nw in full force and of fecto
�.
}Clexk and MIKabofficlo.
=ckPOI L fU t;ft