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HomeMy WebLinkAboutRES 1956-04 - Board (4) C BWhite.- sal acct Dec 10,000 T L Chamberlain.. Dec re t fee 75*00 Truckee Chamber of Co mmerce. 50,,00 Dec donation Standard 0i1 Co- gas & oil Standard Dorr;iac_ photostatic copy 4*32 of Sierra Pacific P Co 67*18 Ted' but a l report s Cushion Service- . . jeep cueh 11.00 Union Oil Ca.. was & oil +� 15*40 Cas h refund dep sli s--rn S p cl Zoe. ., cash exp F roi:i '4at er Fund# J Hint z. labor. Dec 1 to 15 144*80 Richfield Oil Cor as • To Electric Fund". error in 14*10 Quartly check 3*64 A eo.=-qunication was read under date of Dec 13 from Paul ul ��. Chamber re .a�.n to the 11asho e Project 'Water P tha � Protest and. the Manager the ammend ed protest as sub explained by ��r. Chamberlain h Ward e been for- ed to supercede the protest st filed �n Dec 'nth, A comunl.cation was read under date of Dec l th from n .n e erg n Moana e�r�e the District to the y .� � nt Inc., with reference to b,� the District �.n . -r � certain corrections desired the rzf,ht of way they were re • adv .s ed that Mr. $ y cuestI and the Manager lersch of �rt��.neer�.n�► ��ana, � chested a letter � en:.ient had telephoned, and re-, r be sent to Supt� Andersona reference f thy. southern Pacific Co to the rid ht Of era desired �n letter y by the District, A co o r dated Dec 26th was read p ' f this t o the Board and was a ro forw ink; to 14r, Anderson, pp ved bY_ them for The Manager reported thatbills �, after certain rt�u.n had been � � Lewis aged the Districten applied that Ir, as o f Jan 2, 19 7 $8750*00 •6.80 an on principle interest and that a bz11 P pie and for this &W unt would b e on the 1st of the year. sent Mr. Lewis _. Director Welch submitted a, . report for the prizes for C lst prise for home deco hr.str.,as decoration, decorations ons went to .� K Sti c+e of Spring 2nd pr��e �t �� �Y t� pr�.n Lane, Gateway Chest Y There being b Chester .� Burns o f Church st but one entry in the Co $100 ,►�unercial contest no • � pry. es were given. A col'TL-ilunication was read under date of Dec 26th from J �, c��uc�� for ;�1.00. for a � Jaerer enclQs3n a, p �.ent for pasture during the s f iled9 ua x�er of 1957. C011-ziunicat ion The Aana,er brou�ht u the . p matter of new street lights • axed subnd.tted the fol o � for the ��Ta�.n �t of Truckee �- �.; resalut�.on ,�'� oil The street lights on the Ma:i.n street of �' ruckee have been removed due to the removal of the pores of the "T T , Pa c3f i c Telephone �h Telegraph Co. on which they h � been mounte ! and,,The Utility District some twentyea - and rnc�t e years ado installed the latest efficient arnamer�ta�. lights ` r�a�zt available at that time and had wined the sai°ie until their re Thelightsremoval, and, � se are nor obsoleteo but have some dunk or recta` value, arid, �.mabie a*' r n 't r�.�t�.r.�i0, It is the desire of the merchants aloe Mai. latest and ;� � n street to have the post efficient type of street • _ benefit :1.�i.�hts installed for the t of business and thePromotion T r1e • Of �`.h e town., and ! cost o f insta.11.�.ng such lights s to s which � tether with n�aunt�. standards are necessary ���.th the removal rds, t of the telephone poles, co approx-mat ely �4500,00, P° : unt s The Board of Direct ors of the Utility District meet agree that t 3.n regular if the property owners and ,� � • street, between S � merchants along ��a�.n pry.- and Bridge will rays a and, a ', t rio the sum, o f $3000.00Pp ' to tree Dis- the District ' .V sha �.�.1 �nstal�. � flaurescen shaped street lights r:�o�Int ed on s t cost steel standards without further to the property owners and �� • r maintain the same thereafte r • kfter so.,ne discussion. the resolution was unanimOusly adopted and the Mana;rer was authori:,.-,ed to send out a circular letter to property owners along Main 0 10 -:-)'treat asking, for their cooperation in installing modern Street lights, ine Directors brought up the matter of the use being made by the old 'ice pond ,for 3,katin-r and the Manager was requested to install additional flood lirrhts, Director Heller stated that PalUl Kaspian had discussed with him his char ges for water a.,eid had stated that he was not using the extra house on his lot &Yad felt that he should not be charged for same. Director stated that he would inform Mt. Kaspian to riot ify the office to discontiniae his water chares during tlie per--l-Lod the house was vacant. The monthl-y report of the Electric and Water sy stems for the month of Nove4,aber as subrIlAtted by auditor 'vJhite and after perusal were ordered filed, No fort herbus.,Lness appearing, Board adjourned, rdW -Offi cio Secretary President Truckee, California JanuarY 10,P 19 57 T'-ie me.-.--,-iber:3 of the Board of Directors of the Truckee Public Utilit y District met in regulrix meeting at the office of the D13trict on Main St..* at 2:"*'0 P mo C R (feller, presicLent, presiding. Upon roll call ttie followLng Directors were noted p resent, Vj Hal "'elch Jack Neugebauer Chas. R. Heller Also presen"cu was A B Cook.. The .-.-'dnutes of the regular rn.ieeting of December 27th were read and anproved, and the followin,--* bills were read and upon motion made and carried wAere ordered pa.'!A: C. Ecbnunds- sal Dec - I%Igr. $471*00 IV ,4inif red Ka..Tip- sal treas-m Dec 16-m31 1589 50 eve D. Hallett- 11 clk 13 5*00 • George Td. Kenyon- sal line-.nian 234*10 Bruce 14. Quartly 11 app 142*54 J R Souter 11 it 134*74 Masonic Temple Asso- Jan rent office 65.00 C R Heller- sal Dir- Dec 10000 Hal 'elelch it It 104000 Jack Neugebauer It 10*00 Dept of Employment- U I Tax 4th quarter 104-41 Dist Dir Int Revenue-,Wli tax 704.60 �j rA MI StCAI-e '" ployees Retire'T."Ient System-OASI 199.90 Pac. Tel Tel Co- Dec Sery 17*70 ;4estern Union pole contacts 2*50 Pacific Tel & Tel Co-, it 70900 Kitchen Elec 3uDp. Co- supp 35.94 Sierra Pac Power Co- Dec sere 5121.80