HomeMy WebLinkAboutRES 1940-19 - Board (12) 169
Truckee , Calif*
July 300 1940
The members of the Board of Directors of tho Truckee Public
Utility -District met in regular meeting at the office of the District
on A"ain St. , Truckee at 8 P.M. , C.E.Smith, president, presiding*
Upon roll call the following members were noted present:
B.Tonini , L.P.Wilkie Jr. and C#"O.Smitha
The minutes of the previous meeting were read and approved.
The following bills were read and on motion made and aarried
were ordered paid:
Chasaliarvey---Grdwork--------------------122*60
Earl 9(,".v-----Linework----------------- 36600
B.Tonini--July Sal as Dir--------------- 6*00
W.F.Wilkie,Jr#-" %1 0 ------------ 6*00
C . .3mith. -------2 n ------------- 6000
C.B.White --- -Sal as Acet for July-------10000
Letts Bryant---2 as Trees for uly------10*00
A.Vilipcia , July Ofe pent--------------- 40*00
T.L.Chmaborlain, --J-aly rot foe____------ 60*00
C.FAdmunds---Sal as Idgr to July 27--------60*00
Pac.To', & Tel Co. July bill____ _________ 5*66
Siarra Sun, July adv-------------------13000
Coffeys Auto Servico-Aepairs------------- 3*76
Electric Corporation---i4aterial--------- 33.72
T.P.U.D.-Cash---Misc.uash exp----------- 63*12
A deed from R Joseph for rights of way and easements over the
roads and alloys of Gateway Park subdivision having been received from
Attorney Chamberlain , it was moved and carried that the following
resolution of accortance be passed*
RESOLUTION OF ACCRPTANCH
WILLMLIS , it appears to the Board of Directors that the transfer,
which is evidenced by the instrument to which this resolution
is attached, is to the best interests of Truckee Public Utility
District to accept ,
UO1N ,ZH_'MFOR2,IT IS HIIRMBY RMSOLVIM that Truckee Public Utiliyy
District should, and it does hereby,accept said transfer.
It was moved and carried that the secretary be authorixed to car
certify to the above resolutionand have the tend dead signed by
R.Joseph and forwarded to the county recorder for recording*
No further business appearing, Board adjourned*
=-off JC4 cretary resi en