HomeMy WebLinkAbout1963-06-14 Min - BoardTruckee, California
June 14, 1963
Minutes of a special meeting, June 14, 1963, held in the Director's
room at the District's officer Main Street, Truckee*
Directors present: Aweeka, McIver, Kaspian, Spillner
Absent: Greenhouse
Staff present: Manager Longo, M. Midyett
The meeting was called to order at 2:00 P.M. and a general discussion
ensued about conditions of adoption of Budget and various amounts
of each individual category. Manager explained each item in
detail and the Board made deductions where they felt cuts were
permissible .
Managers salary was discussed and Manager Longo and Board of
Directors agreed the following proposal be adopted: Manager's
salary to be $800.00 per month starting July 1, 1963. Manager
to get an increase of pay in the amount of $ 5 0.00 every six months
unitl a maximum of $12, 000 , 00 per year has been reached*
In regards to Acct., 798-Insurance-Manager Longo was requested to
contact a broker in Sacramento to have an analaysis made for the
Dist-t ict .
Account 806.4-Street Lights- Manager was requested to talk to
attorney in regards to a street light tax.
After conditions of Recreation and Electric Budgets, Water was
discussed. After reducing amounts to agreed levels it was moved
by Director Kaspian and second by Director McIver, the Recreation
Electric and Water Budget for 1963-1964 be accepted.
Ayes: Aweeka,McIver,Kaspian, Spillner Noes: None Absent: Greenhouse
There being no further business to be brought before the Board
the meeting was adjourned 3:40 P.M.
E. Aweeka,
M. Midyett, Reco di g Secretary
Chairman