HomeMy WebLinkAbout1964-10-05 Min - BoardOctober 5, 1964
Truckee, California
Due notice having be posted a Special Meeting of the Board of
Directors of the Truckee Public UtiMy was held at the office
of the District on Main Street at 7:00 P.M.
The following Directors were noted present:
Aweeka, Firpo
Absent: Doyle, Rose
Also present: Longo, Midyett
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Chairman Aweeka announced due to the lack of a quorum, the meeting
would be adjourned until ':Tuesday _ morning at 10:30 A.M.
October 6, 1964
Truckee, California
Adjourned meeting of October 5, 1964 convened at the office
of the District at 10:35 A.M.
Upon roll call the following Directors were noted -present:
Aweeka, Firpo, Rose -
a
Absent: Doyle `
Also present: Longo, Midyett
Chairman Aweeka announced the purpose of the meeting was to
consider Lease Agreement with Sylvania Electric Co.
Resolution No, 6418- Adoption of Lease with Sylvania Electric
Products, Inc.
Moved by Director Rose and seconded by Director Firpo, Resolution
6418 be adopted,
Passed and adopted by the following roll call vote:
Ayes: Aweeka, Firpo, Rose
Absent: Doyle
Noes: None
There being no further business to be brought before the board _
the meeting was adjourned at 10:40 A.M.
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A;
Edward N . Aweeka, Chairman
M. Midyett, Recotding Secretary