HomeMy WebLinkAboutRES 1939-19 - Board (14) 103
Truokeo, Calif
.. . Deo..P 5 I939
The members of the., Board. of Dir3otore of the Truckee Public Utility
District met in regular meeting at the offiae of the District on bs.in St. ,
'.ft.rii-ekee at 8 G.E.Smith, president , -presiding*
Upon roll call tha foll owing members were noted present,
B.Tonini , 'fi-F*Wilkie and C.E.Smith.
Thy minutes the previous mastine wire read and approved.
Tha following bills wore read and on motion made and carried
MWIMMOMMIN
were ordered paid;
S.H.Stein,---J$nitorserviae-------------,� 8.25
lylQ Smithy 3lactria service--L M------ 32.£3
Truckee Tahoe Lumbar Co. oweallaterialso-s-am oft MW Oft 4.7fi
Ce.]'Aldmunds, Sal to Dec 2 oft wft mow am Ou-am am Mim 4W#A*wo OAM arm ft*go dw am 60.04
Sierra Pacific Co.--PowerNov. serviceaw#485*23
Graggoary, Ino• --Ai at arialeft 4WIM am=Omago eftememen iftwommaw 00 I8.4I
tiiater Fund:
Tiestao pump Sales Coo ,am ales Tax-------- I.98
Letter from T*L*Chambc...r1ain under date of Nov.30 read and ordered
placed on file*
The following resolution was presented and on motion made and
seconded. -Carried.
Resolved: That the Truckee Public Utility District does
hereby employ Harry Straine of Sacramento to audit the books
of the ict for the year I939 and to report the result
of his audit to the Board of Directors of the District*
The compensation of Mr.Straine an6 any. 4ssie9tant needed
to be paid by mutual agreement between the District through
its Board of Directors and 1Sr.Stgsina.
No further business appearing, Board adjourned*
10' 000
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0 ci,", a-e--cretary Ares ent