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HomeMy WebLinkAbout1964-09-22 Min - Board2 i j Truckee, California September 22, 1964 Due Notice having been posted a Special Meeting of the Board of Directors of the Truckee Public Utility District was held at the office of the District on main street, September 22, 1964 @ 7:00 P.M. I - Upon roll call the following Directors were noted present: Aweeka, Firpo, Doyle Also present: Longo, Midyett - I Guests: Mr. Halcomb, Mr. Hansen, Mr. Knapp, Tim Best, Geo.. Cattan Mrs. Cecil Edmunds, M.C. King, Karl Kuttel Chairman Aweeka announced the purpose for the Special.. Meeting was to open sealed bids for the pipe line in the alley and Olympic Heights . - - Sealed Bids - Opened by Chairman Aweeka - Read by Manager Longo. R.L. Harris - $12.00 per Lineal Ft. - Alley $ 2.8 5 per Lineal Ft . - Olympic Heights Luciani Pump & Metal Co - $18, 275.00 - Alley & Olympic Heights Karl Kuttel - $18,000.00 - Alley $ 6 0 500.00 - Olympic Hei sts Discussion ensued concerning bonds and the question arose if R.L. Harris could provide bond . Manb er phoned R.L. Harris and Mr. Harris ado ised he -could provide a bond, ould have to add lib to his bid. Mr. Firpo -heft -the meeting at 7:35 P.M. to attend to personal business Final Bid opened from A. Teichert & Son, Inc. - $13, 995.00 ,- Alley $ 70949.20 - O.Heights The bids were turned over to George Cattan, Engineer for evaluation and the meeting was -adjourned until Wednesday morning at 8:30 A.M. September23, 1964 8:30 A.M. Ad ' owed meetingof September 22, 1964 re -convened September 23, 1964 . at 8:30 A.M. Y Directors noted present: Aweeka, Firpo, Doyle Also present:'Midyett, Cattan Discussion ensued and after due consideration it was the agreement of the board that all bids be thrown out and the job be done by District forces. Karluttel to be engaged forem ka Chairman M. Ml yett,Reco in ,Secretary E ward N . Awee ,