HomeMy WebLinkAbout1964-05-22 Min - Board (2)Truckee, California
May 22, 1964
Due notice having been posted a Special Meeting was held at
the office of the District on Main Street, May 22! 1964 at 3:10 P.M.
Upon roll call the following Directors were noted present:
Aweeka, Kaspian, Firpo
Absent: McIver, Spillner
Also present: Longo, Midyett Guests: Eve Popovich, David Baldwin
Jerry Chambl iss
stated
Chairman Aweeka,/this meeting had been called to okey Resolution
pertaining to transfer of property from Popovich to Leisure Lease
Corp.
Manager read Resolution No. 6411.
Resolution adopted upon the following roll call vote:
Ayes: Aweeka, Kaspian # Firpo .
Noes: None
Absent: McIver* Spil leer
There being no further business to be brought before the board
the meeting was adjourned at 3.15 P.M.
Edward No Aweeka, Chairman
M. Midyett,f .Recordi.ng secretary