HomeMy WebLinkAbout1963-12-27 Min - Board122
Truckee, California
December 27, 1963
Due notice having been posted a Special Meeting of the Board of
Directors was held at the off ice , of the District on Main Street
December 27, 1963 at 9:30 A.M.
Upon roll call the following Directors were noted present,
Aweeka, Spillner, Firpo
Absent: McIver, Kaspian
Also present: F. Longo , M. Midyett
Sealed bid for new billing machine was opened by Director Aweeka
and read by Manager Longo . Bid from N .0 . R. was in the amount of
$4,550.00.
It was moved by Director Firpo and second by Director Spillner the
bid from N.C.R. be accepted. So carried.
There being no further business to be brought before the board the
meeting adjourned at 9:35 A.M.
Edward N . Aweeka, chairman
M. Midyett, Recording Secretary