HomeMy WebLinkAboutRES 1949-21 - Board �I
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3 TI1e Board of Directors of the Truckee Public Utility
4 istric t havin 7 deterni.ned that the public interest requires
5 addition and betterments to the present existing system of wCrks
6 for furniaiinr� t".�e inhabitants of the District with water;
E0;�� B� IT `,. SOLVED, that the sum of Fifteen
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8 `l'hcuusand Dollars (,A5, 000) be borrowed bT* from%" 0
District fro
9 sue:, bank, br kin;,,- corporation, corporation , .nd .vidual or ln-
10 dividuals as shall be willing to loan said sum to the District
11 et a rate of interest of not to exceed f ive ( 5-' } per cent per
12 =?' ry1 ' , ' r'it,' lrr monthl r, said principal sum to be repayable in
13 lmerits of not less than Three Thousand Dollars
r Rnnual leis ,
14 each, said sum to be used so far as is necessary it
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is defras;,in t,,e cost of additions and bett ern eats to the present
16 11 s�rst em of works for furnishing the inhabitants of the District
17 wit�� water.
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18 !L30LVED that L. L. Loynd, President of the
1s '('
oc-rd, `Lnd C. ands , Clem and General 1.
ana ;er of to District ,
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20 -� �, ,r: - � _� execute in the name of the
oe �..nC'. ��le a.te nereb authorized to
M 21 District and deliver to such bank, bw-ikin corgi oration, corwra-
22 t ion , individual , or individuals as may loan said funds to the
23 1► -ist rict a promissory note of t1ae District for such. sum of
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so loEdi e d; and
25 �_� I; _'. .``..'t.:j. �i� Lv i D t aat C. Edmunds, the Cler and
26 l-anac'er of the Board, be, eaid he is hereb., aut��urized
27 to Cie liver t o said ban. , baking? corporation, corporation, in r
28 dividly 1, or individuals a copy of the resolution, under the seal
29 k f lul - ' s �' evidence of t�.�e aut'Lority of t��.e said
o.� �._c �,1��tz ict , as
30 J;re--actors to said loan and execute the promisorry note as
31 a T,ovc st at ed.
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R LA 1 N +air
LAW
s.NK•LOO.
TORNIA
C . . iuli 1.) the undersigned, Cler', and General
f Directors of the Truckee Public Gtil'tY
2 o-, t he DO ard o
ri ' ao ne C ler k of the sai d
1-�cre0l,r certify that I sia t'
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a qL full, true and correct
4 District , an"' teat tlae Fore is a
-9 4- the
C OT. 0'.'L ro3olution passed by the Board of Directors of
' trict , -L:" the said Board held on the
G- jI at a meet ink o
`� b , f
1949, duly convened at the of ice
day o'
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'hat aa m *oritv of the Board neribers
8 O.L District, and that U
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9 were Present and actinf-r 'anCL that the resolution is in full
10 Lorce an(l effect fect and has not been revokede
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Clerk
13 Truckee 7.c l*ubl c Utility District
14 u D
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deift
1 e TrucIzee rub c Utiliter District
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IERLAIN �2
T LAW .
WANK MLOO-
I Pro RM I^
I ckee, Calif.
December 27, 1949
TI-e "' embers of the Foard of Directors of the Truckee Purl is Utility
District met JLn regular meeting at the office of t�,e District on
Ma i r St . Truckee at 8 P M, t E L Lovnd, president, presiding,
Upon role call the following directors were noted present:
C E 111eller F 'd Reynolds E L Loynd
P, riini-ites of the meetinj, of Decemler 13th were read and arrroved .
I TYe rn1_I,ow*n "Ills wer rear] and upon m:notion made and carded
rhere
were ordered paid :
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0-14
eo. Anderson- IaIor ,M3 .20
T Patterson ?1 48*30
Chas. R. Heller- sal as 'Dir 5 #00
b ',,I Reynolds 5 #00
L Loynd Dec
a 5.,00
C D. 'tite - sal as Acct it 10.00
'4inifred Kamp- sal as Treas 10000
T L Chic berlain- Dec ret fee 50*00
14rs. A B Folyanich- Dec off rent 75*00
Sierra Sun- Dec Adv 36.00
T,
1)ac Tel & Tel Co- Dec sere 7*73
Steve Kolos- sal to Dec 31 142o40
Cp Edmunds- sal for Dec 399*40
Ileen hip den- off help 12 *00
Faul Housc.h- sal. for Dec & vac 446o70
T F'�
Eradley Co- supp 31.93
Cn
,,amter of Comnlerce- donation 300*00
'erholesale Electric Supp Co- supp 32*76
Union Oil (3o- gas & oil 1-5 79
Texas Co- gas and oil 53 . 51
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so ci-a rr
-ed Oil- a- s and o i 1 18, 58
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Miscl CaSh, Exp- 54.9.4
Geo. Andersc-it lalkor 62 . 5C
T Patterson- 52.20
McClee U*25
L Sharp 31.60
r o r7. t- e `"Water Fund-
TvicSzee- labor 52*20
-sociate of L. Cedric Macalee P.n j S) i1,c-man ac e r I r P,d
Y
,,he Dirr_,etors to report on the water situation around Donner Lake,
wals nt-er-3ent .nd maAe a verLal report of the rost of a siipp" ,r of
w,,-;ktp.r `'or thEll west end sul-rdivisions, of the Donner Lake Co.
reported that the pro',atle cost of ddveloping an. -Ideqiiate
F'UP-oly of .-,,,aIE0er for thi-s. section from. the Green point Springs ,
to D .,,-ith a Stand'L.y pumping plant at the end of the line would
C
e CA T"ound �4 9000.00. Various . methods of financing tlis project
e r, 's.,i ' tted by 1*-�.r. 1� in6man , but the most satisfactory method
sr e m e d to re the formation of an Assessment District . Yr. King an
a. rr,p.l o m his report in of-e detail form b 0;_�writ
Ilis u e n '-- stios fo f ina ncing same.
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I4ITa'i:*-'I.r* dr nunds brou�ht ilp the matter of acquiring a Federyal.. loan
cove." +-�e plann-J 'n j, for this work and Mr. Kingnan agreed to make
the necesSnary application for sul-,mission to the 'Corm.munity Facilit3o's
%T 1 c e TI-
I.e attached resolution was submitted auth6riiirg 1*1anager
Jmiincls to file an application for such a loan , and on motion made
and iina.-Limolk-Isly carried the resolutJon was passed .
, _i.iess appearIng, Foard adjoiir
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