HomeMy WebLinkAbout1965-03-23 Min - Board20
Truckee, California
March 23, 1965
,Due notice having been posted a Special Meeting was held by
the Board of Directors of the Truckee Public Utility District
on Main Street at 7:30 P.M.
Directors noted present:
Aweeka, Firpo, Rose, Doyle, /Fink
President Aweeka ordered the bids to be opened. Manager opened
and read bids on poles. Manager opened and read bids on wire.
The president of the board referred the bids to George Cattan
for summary,
Attorney McDonough reported on the assembled findings of Mr.
Harold He idr ick . He reviewed the alternatives and recommended
the board consider presenting their appeal to the Public Utilities
Commission based on Heidricks "Case A". A discussion followed
and it was determined by the board that Mr. McDonough' s re-
commendation be carried out.
Mr. McDonough presented Sierra Pacific Power Company rate proposal
and contract. A discussion ensued and it was agreed that Longo
meet with McDonough, Friday to review proj ectings and call
Mr . Richard H . Wood in Wash ington,- D.C.
The meter discrepancy at Topol's mill was discussed.
Martin McDonough left the meeting at 9:06 P.M.
Mr. Cattan presented summary -of bids on wire and poles .
Following consideration, upon motion made by Director Firpo and
seconded by Director FlI k, carried unamiously bid for wire
awarded to Kitchen Electric, poles awarded to McCormick and
Baxter,
There being no further business to be brought before the board
the meeting adjourned at 9 : 25 P.M*
Edward H . Aweeka, Chairman
Francis Longo, Clerk--Ex-Officio
Secretary