HomeMy WebLinkAbout1965-05-06 Min - Board35
Truckee, California
May 6th, 1965
The members of the Board of Directors of the Truckee Public Utility
District met in a Special Meeting at the office of the District on
Main Street at 2:15 P.M.
Upon roll call the following Directors were noted present:
Aweeka, Firpo, Doyle
.4-b, Absent: Rose, Fink
Also present: bongo, Cattan, Snyder Guests: Larry Gaugh of Wedco
Inc . , John Ormond of Standard Transformer Co . , and' Don..Hall of
Graybar Electric Co.
A quorum being present, the meeting was called to attention by
Chairman Aweeka for the opening of transformer bids. Bids from
the following companies, and for the following totals were opened
and Lead:
1, Pacific Utility Supply Coo
2. Maydwell & Hartzell
3. Standard Transformer Co.
No bid, do not bid transformers,
$4 2 , 297.84
$36, 597 -.60
4. Line Material Industries $42 ,107.5 2
5. Consolidated Electrical Dist. $40, 530.00 (No sales tax incl. )
6. Wagner Electric Corp. ` $41,823.60
7. Wedco, Inc* $40, 488.00 (No sales tax incl . )
8, Graybar Electric Coo = Two bids:
General Elec. Products $39,475.70
Delta Star Products $ 38 , 507.46
9. R: To E . Incomplete bid, some items oi.tted .
All bids received prior to opening time and date having been opened,
the bidding wag closed* Director Doyle moved that the above bids
be referred to Engineer George Cattan for evaluation and study, and
that his' recomamendat ions be presented at the next regular meeting
of the Board of Directors for decision on acceptance, May 18, 1965.
Motion seconded by Director Fikpo; carried and so ordered.
Director' Doyle moved, and Director Firpo seconded, that the meeting
be ad j ourned . Motion carried* Adjournment at 2 : 3 5 P . M .
_EDWARD N. AWEEKA, Chairman
P . Snyder, Recording Secretary