HomeMy WebLinkAboutRES 1956-01 - Board (4) � s� SOLUTIo �on � * Me dwo
BE IT RESULVas that Chan. R. Hellers chairman,
and C. lklmundss acting secret be and are hereaw
by separately authorized and empowered to sign
and execute a quit-,claim deed betireen the Truck e e
Pub-lic, Utility District and G E Lewis and Patricia
M. Lewis, relinquishing certain restrictions., reser"w
vat i o ns and rights in a deed dated the 5th day of
March, 1953.
The Board discussed the matter of the payment due from G E Lewis on a note
covering property purchased from the District and the Manager was
to advise Mr. Lewis that the note, with int erest thereon sh"" :32i.Mnns ruc ed
before June 30th, should be paid on or
The question of a firm of Auditors to audit the books for the District for
the term end'
In June 3Q', 19 56 was discussed and it was moved and carried
that the firm of Harz7 M. Straine & Sons of Sacrament o be engaged to audit
books for the current fiscal year.
The Manager reported that he had -order ed some mat eri al and fixtures for a
sprinkling system for the Tahoe Forest Hospital and the same 0 should be
received sometime in the near future.
A discussion took place relative •to the, extent o f land which would be involved
in the new Zapressway. It was the concensus Of opinion that considerable thought
should be given to the damaging effect that this new expressway would have upon
the lands of the District, and the future plans therefore.
No further business appe aring,, Board adjourned.
Nor"?
E -officio Secret 4
President
Truckee, Californi
3.a
MaY 31, 1956
The niembers of the Board of Directors oft Truckee Public Utility District
met in regular meeting at the off ice of the District on Main St. 0
C) I x at 9*30 a m
C R Heller$ president, presiding,
Upon roll call the following directors were noted present.
Jack Neugebauer C R Heller Hal Welch (absent)
Raymond F. Barth, newly appointed Supt. for the District was present and
introduced to the Directors.
The minutes of the meeting of May 10th were read and approved.
The following bills were read and upon motion made and carried were- e ordered paid:
The Electric Service Co- transformers $1350-00
Winifred Kamp --sal.-tress-May 1 to 15 143945
Eve D. Hall ettew 11 clk -m It 113*55
Ileen A. Risden-11 off help to 24*27
T E Patterson4m 11 foreman It 192*75
George W. Kenyon.." lineman it 157*14
Bruce M. Quartly-11 App it it 126*5 6
T L Chamber lain- May ret fee IL 75*00
C B white-- sal-aud May 10,000
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AMMONS-
shall remain remain in effect -until Aprill, on
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I 17", T!�?,Ss my hand and the seal of this Distriat
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day of 19560 s
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