HomeMy WebLinkAboutRES 1939-39 - Board 89
Truckee Calif.
Ov t I?, 1939
The members of the Board of Directors of the Truckee Public
Utility District met in regular meeting at the oftioe of the Distriot
on in St. Truckee at 8 P*M* , C*Z*Smith, president, presiding.
Upon roll yell the following members were noted present:
B*Tonini and CeReSmith OW*F*Wi io,Jr*on vacation)
The minutes of the previous meeting were read and approved*
Co Wnication was read from Attorney Chamberlain under date of
Oct.I8 regarding dead of land iron Joseph to Dietriot*The resolution
reolntion as drawn up by Attorney Chamberlain was read and on motion
made and Carried was adopted by the Hoard.
Resolution of AoceptaEgLe
�HERBJ3, it appears to the Board of Direotore that the
grant which is evidenced by deed to which this resolution is
attached, is to the beet interests of Truckee Public Utility
Distriot to acoept,
NOW10 TBEREFOR$, it is hereby SOLVEDo that Vruokeo
Publio Utility District should, and it dose hereby, aooept
said dead and grant.
The eeoreta was authorised to certify to the o! the
above resolution and to send the deed to the County passage
eoorder$ office
for reoording.
The following bills were read and on motion m8de, and Bar_rigid
were ordered paid:
C*H undsawaseamSal to Oct 00b,
f
No further business appearing, Board adjourned*
our
ea-o oio secretary xreside
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