HomeMy WebLinkAbout1956-05-10 Min Ord - BoardItES0LUT10N -+'1
Nw M -n4 .No � i- am � i •M
BE IT RESULV" , that Chan. R. Heller, chairman,
and C. Ed=nds, acting secretary, be and are here-
by separately authorized and empowered to sign
and execute a quit -claim deed betiseen the Truckee
Public Utility District and G E Lewis and Patricia
M. Lewis, relinquishing certain restrictions, reser-
vations and rights in a deed dated the 5th day of
March, 1953.
The Board discussed the matter of the payment due from G E Lewis on a note
covering property purchased from the District and the Manager was instructed
to advise Mr. Lewis that the note with interest thereon should be paid on or
before June 30th,
The question of a firm of Auditors to audit the books for the District for
the term ending June As 1956 was discussed and it was moved and carried
that the firm of Harry M. Straine & Sons of Sacramento be engaged to audit
the books for the current fiscal year.
The Manager reported that he had ordered some material and fixtures for a
sprinkling system for the Tahoe Forest Hospital and the same should be
received sometime in the near future.
A discussion took place relative to the, extent of land which would be involved
in the new raxpressway. It was the consensus of opinion that considerable thought
should be given to the damaging effect that this new expressway would have upon
the lands of the District, and the future plans therefore.
No further business appearing,, Board adjourned*
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fry
i4 x-O.fficio Secretary
J
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President
Truckee, California
May 31, 1956
Themembers of the Board of Directors of the Truckee Public Utility District
met in regular meeting at the office of the District on Main St., at 9:30 a m
C R Heller, president, presiding.
Upon roll call the following directors were noted present:
Jack Neugebauer C R Heller Hal Welch (absent)
Raymond F. Barth, newly appointed Supt, for the District was present and
introduced to the Directors.
The minutes of the meeting of May loth were read and approved.
The following bills were read and upon motion made and carried were ordered paid:
The Electric Service Co- transformers
Winifred Kamp -sal.-treas-May 1 to 15
Eve D. Hallett- 11 clk - 11
Ileen A. Risden-11 off help 11
T E Patterson- 11 foreman 1t
George W. Kenyon—" lineman 1t
Bruce M. Quartly--11 App 11 11
T L Chamberlain- May ret fee u
C B white- sal-aud May
- 13 50.00
143 *45
113.55
24* 27
192.75
157.14
126e56
75•OO
10.00
, 11 ,
-now ef f cic t shall remain in effect Ap'riljq 1956, on
and charges here iriibdve set forth
2
%iiich date the water rates
3 and referred to shall become effeeUve's
4
ireetorst
-Presi 8ia3
6
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A(� T. Es,r:
r'. and iC io Secretary thereof
A
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14 MW CERTIFICATE
T Tiprehv ertifv that the foregoing Ordinance was duly
15 c
the Board of
16 1 1 T'�Issp'l and adoptei at a meeting of
Di.,re.c.tors of Truckee Publkj Utility District Or'j th6 13!'c day of
17
1956 b' the following *0
18
19 *1W/"W Ar
Ayes: /�s71�e�W 74 F 4
20 Noes:
21 0
Absent: *P#vf
22 0 4
. �,, TtI niv hand and the seal of this Distriat the
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1956X '.�Y
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day of
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el
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oil U I erk of T ee bile Utility26 Distriot.
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