HomeMy WebLinkAbout1949-12-27 Min Ord - Boardcl',-,ee, Calif.
December 27, 1949
Tl-,e "embers of the Board of Directors of the TrucPee Pill-1 ic Util�ty
District met in regular meeting at the office of the District on
lvlair Sto, Truckee, at 8 p M, E L. Lovndpresidentpresidin
Upon rol-I call the fo 1 lowi ng directors were noted present:
C Heller
Rv
W Reynolds E L Loynd
'Le mirtlites of the rrieeting of Dec emter 13t were read an.d arrroved,
Then 1_ 1,. owi n r 1-111s were rear] and upe)n snot lon mmade and carried
werr]., orlared Paid,
-jeo. Anderson- ] a ' or
463 * 20
T Patterson ti
48*30
Chas, R. Heller,- sal as Dir
5,s00
h IVI f-Z e Yn o s It f?
5*00
L. Loynd It Dec
5.Cho
7 L_"t I Ie
C ' *te sal as Apct
�..0000
�,Iin if red Kariip - sal as Trea s tf
10,000
T L Cheriberlain,, Dec ret fee
50*00
Mrs. A �-Z,, Polyanich- Dec off rent
75 #00
Sierra Sun,- Dec Ad v
36*00
1 "ac Tel Tel Co-, Dec sery
7.73
f3teve Kolos- sal to Dec 31
142 * 40
4
C Ejdmunds- sal for Dec
399*40
11 -1 9
H
een isden- off Irielp
12.00
Faul Roush- sal for Dec & vac
446*70
A
J EiraCllev Co-SUPP
31.93
V)amter of Commerce- donation
3Qo. o0
il!e.Th ol e sale 'Electric Supp-Co-- supp
32*76
tlnion Oil Clio- gasoil
1_5,79
i exazs was and of 1
r"
53 #51
s s o c i a -ed Oil- jas and oi I
38,v58
T'LisrC.1 Cash Exp
.94
Geo. Andersc-i" lal-or
62.5C
T Patterson- ft
52. 0
U
G Mclee
Ij a 2 5
L Sharp
31*60
T
-�r om, t TA
-ter Fund.
rN
1vicuee- labor 52*20
ii�Yman CA.17 ocia*e of L. Cedric Macal-ee, eng! peer I e t
ne ;_j rre, c t o r s to report on the water si'tuation around Donner Lake,
,-Walc, nl-esent .nd maJe a verLal report of the cost of a f
w,-A er PLor thie loiest end S.Jut d ivi lions, of the Donnei-1- Lake Co. l'i'. r .
r 7e .dai
,ported that the rro'.,al-,,le cost of dvelopng an idemiate
:III Y) , rl,)Iv of 1.-vrater fs. or t his section from- the Green Foint Sp." i rugst 0
,,:ith a standl-y pumping plant at the end of the line would
lous
e au rond -'41 000.00. llar* methods of financing tf,is project
I C7
1-'most satisfactormeth
od
hod
-m4tted by 1,x. f'iiL.,nan, ,.Ut the
se
to 1,,e 1--y the formation of an Assessment District. Kingrnan
t- IL to u 1 -m_' -It-, s r e p o r t in mote deta*1 form b w r t i r o re f-1 e,r
Ili S czug,,estions fo'r financing same,
nunas brouht ulp the matter of acquiring a ed e ra oan
covcr tie Planning for this work and Mr. Kingman agreed to make
thc%-0s necessary application for sul--m.ission to the Cormmuni.ty� Facilities
60
:weer v 1 ce attached Resolution was submitted auth6rii-irg 1,,Ianager
nin
J. s to f4le an application for such a loanand on motion made,
I-& -ed.
and, linanimoulsly carried the resolution was passed.
'�,t�
u r t .1-"inpss ear n hoard au ad
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