HomeMy WebLinkAboutRES 1940-19 - Board 169
Truoke e Calif
July 30, 1940
The members of the Board of Directors of tho Truckee Public
Utility District met in regular meeting at the office of the District
on in St. , Truckoe at 8 P.M. , C.E.Smith, president, presiding.
Upon roll call the following members were noted presents,
BeToniniq W.?.Wilkie Jr. and 0-2-3mitho
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The minutes of the previoias meeting were read and approved.
The following bills were read and on motion made and serried
were ordered paid:
Chas.tisreey---Gr3work�Ma 122.50
:arl Iic y_____Linework--------..----___- 36000
Be Tonini,--,July Sal as Dir. b.QO
W.F.Wilkie,Jr.-Aft'" -------_-_-- 5*00
.;A o Smi th 2 oft am am w coo w"D w"M am oft as a* 5000
C.B.White ----Sal as Acat for Ju1yv-*-m-w-,,_a,&%10#00
gotta Bryant---1 as Treas for july-404WWWWWQW10*00
g•Filipcia, July Ofe Rent--------------- 40e00
T*L*C aberlain,.-July rot fee--mom-a-wwaawwow 50v00
C.2idmunds---Sal as Mgr to July 27-00------60.40
Pa ao To 1A. & Tel Co. July bill-------------- 5*55
Sis a dun, July adv.-------------------=3.04
Coffeys Auto Service emAepairs am fte oft 4M am am 4M a*a*NM 3*75
Electric C orporat ion--- terialwz-w M*am ODOM 33*72
T.P.U.D.-Cash---Boise.Qaeh exp----------- 63*12
A deed from R Joseph :f or rights of way and easements over the
roods and alloys of Gateway dark subdivision having been received from
Attorney Chamberlain it was moved and car�ri d that the following
resolution of acceptance bo passed*
RE34ZUTION OF ACCMTANCH
WHIMM39 it appears to the Board of Direotore that the transfer,
which is evidenced by the instrument to whioh this resolution
iS attached, is to the beet interests of Truckee Publio Utility
District to accept,
NOW,TH M474F0RM,IT IS H Y RESOLVBD that Truckee Publio Utiliyy
District should, and it dose herebytaccept said transfer*
It was moved and parried that the secretary be authorixod to oer
certify to the abov-solution and have the deed signed by
RoJoseph and forwarded to the county recorder for recording.
� No further business appearing, Board adjourned.
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