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HomeMy WebLinkAbout1963-09-19 Min - BoardTruckee, California September 19, 1963 Due notice having been posted a Special Meeting of the Board of Directors was held at the office of theDistrict on Main Street September 19, 1963, at 9:30 A.M. The following Directors were noted present. Aweeka. McIver, Kaspian, Spillner Absent: Greenhouse Also Present: F. Longo, M. Midyett Director Kaspian asked Director McIver how much the Lewis Line would cost. McIver stated it would be around $18.00 per hour for twenty four hours of digging which would amount to $450.00. $200.00 for the trucks. Twenty -fours man hours @ $4.00 - $100.00. The District would use their own backhoe tQ uncover pipe. -The total cost would be around $1,300.00. Manager Longo was instructed by the Board to use the Federal Aid money for this project. Manager 16ongo reported Mr. Beavers was ready for dedication of road . It was moved by Director McIver and Second by _Director Kaspian the Deed be granted to the County of Nevada . Roll call vote: Ayes, Aweeka, McIver, Kaspian, Spillner Does: None Absent: Greenhouse. The President and Ex -Of f is io Secretary were given authorization to sign Deed* The Directors read a letter from Harold Berliner in regards to the $l, 000.00 G.E. Lewis put up as a warranty. Director Kaspian advised Longo to ,put Mr. Lewis on notice, that the Board felt damage was due to inadequate drainage. There being no further business to be brought before the Board the meeting was adjourned at 9 : 45 A .M . 7 aC. I Edward N . Aweeka, Chairman ti M. Midyett, record Ong secretary