HomeMy WebLinkAboutRES 1939-19 - Board (13) 103,
WAS Calif
The members of the Board of Directors of the Truckee Public utility
District met in regular meeting at the office of the District on Kin St. ,
Vr„ckee at S I'A. , C.Wmith, president , presiding*
Upon roll oall the following members were noted present:
B.Tonini , w+ F.Wilkie and C.E.Smith.
The minutes jw the previous meeting were read and approved.
The following bills were read and on motion made and oarried
wcre ordered paid.
S.H.Stein,4-«janitorservice--- ----------
Dylo Smiths Metric Oervice-_D & M--m---
Truckee Tahoe Lumber Co. --material------- 4#75
CAdmunds , Sal to Dec ?------------------ WO
Sierra Pacific Power Coo---Nov. service-985M
Gre rgoary, Inc. -hatorial_--______.._----- 18#01
Later Fund:
tostoo Lump Sales Coo , -- ales Tax-------- 09
Letter from T.L.Chambcrlain under date of Nov= read and ordered
placed on file*
The following resolution was presented and on motion made and
seconded. -Carried.
Resolved: That the Truckee Public Utility District does
hereby employ Harry Straine of Sacramento to audit the books
of the District for the year 1939 and to report the result
of his audit to the Board of Directors of the District.
The compensation of MroStrainp :and any assisstant needed
to be paid by mutual aTreemont between the District through
its Board of Directors and 1Ir.Stineo,
No further business appearing, Board adjournede
o oi' secretary Ares en