HomeMy WebLinkAbout1965-12-28 Min - BoardWE
Truckee, California
December 28 , 1965
s
SPEC IAL MEET ING
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; QO P.M, for the purpose of opening bids for
gasoline and furnace oil.
Meeting called to order by Chairman Aweeka. Roll call - the
following Directors were noted present: Chairman Aweeka, Directors
Firpo and Rose; Absent: Directors Fink and Doyle, ,Also present:
Cattan, Snyder . Manager Longo was absent at a conference in
Sacramento. -
Quorum being present following bids were received and opened by
Engineer Cattan:
Richfield Oil Company
Flying A
Union Oil
Standard Oil Co.
Gasoline Bid
$ .2315 per gal,
.227 It
"
.235 'a
.2211 "
Furnace Oil Bid
$ .13 55 per gal.
- .15
.141
.1439
FURNACE OIL AWARD Motion to award contract for 1966 to lowest
bidder, Richfield Oil Company for $ .1365 per gallon was made by
Director Rose, seconded by Director Firpo; carried unanimously.
GASOLINE AWARD - Motion to award contract for 1966 to lowest bid-
der, Standard oil Company for $ .2211 per gallon was made by Director
Rose, seconded by Director Firpo; carried unanimously.
SELECTION OF AUDITING FIRM - All Directors present at meeting felt
that they would like to -have a full Board present before selecting
the auditing firm to make the 1965 audit of the District's books.
They agreed to hold any action over until the regular meeting on
Tuesday, January 4th, 1966. , They requested that Manager Longo be
asked to invite a representative of an approved Reno firm to attend
the January 4th meeting to discuss the audit.
ADJOURNMENT - Motion by Director Firpo, second by Director Rose ,
that the meeting be adjourned. Motion carried and adjournment at
$ 2: 35 P.M.
Z t - r
EDWARD No AWEE , Chairman of Bd . of D it .
n
Ph llis Sny er, Recording Secty.