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HomeMy WebLinkAboutRES 1962-01 - Board .: ., 4 4 -) Minutes Jan 30th, cont Company confirming the accuracy of the and �it;�*. Further action ost- ld until Manager checks with% mr, Hof fman o p f Tahoe Truckee Agency. n Manager asked' for comments from the Board on suggested all name's be left off'. the stationery and it i. Golf course a. Manager read letter dated Jan 22 from 1 m Brown Mud Co. quoting st figure of $1,600.00 to supply y material to treat the pond for age. Director McIver moved the letter b - y of getting clay. e filed and look into pos s ib- b. A record of the daily green fees paid by local and out players for 1961 was presented and after perusal ordered filed of . Manager reported Mr . Fulcher and Mrs, Johnson had asked for a pay je of 20�: per hour. The Board instructed the M )arison with sierra Pacific Power Co Manager t4 prepare an present it at next meeting. _ It was recom trended that a stud be made Y to cut costs. In the mean- ; eliminate one-half of street lightingon M ends, cut down on hone bill Main street except on � s p and eliminate interdom for Chamber of erce alid have them install a single phone _ g p ne and eliminate postage t was also brought out that in the past the Auditors maendat ions but they have not been followed and a have made s step # l the fer was instructed to find out if the insurance Ty is too high and if there are carried on the in duplications on coverages. Resolution #6201 authorizingsignatures g ures for Bank loan renewal resented. It was moved by Director Horman that Resolution d #6201 be accepted,,led by Director Greenhouse and carried b the Y following roll call Ayes; Edmunds ' t: g McIver, Horman, Greenhouse, King {? I1 Noes; None Absent: None here being no further business meetin adjourned Ft:, g j ed at 11:15 P.M. 4 4f fT t} i 1 t Ben R. King, Ch airman f .lett, Recording Sec'y , .1 fir: �k a ti r 1' r f