HomeMy WebLinkAbout1992-06-29 Min - Board SPECIAL MEETING
June 29, 1992
The special meeting of the Board of Directors of the Truckee Donner Public Utility District
was called to order by President Aguera at 7:04 PM in the TDPUD Board Room.
ROLL CALL: Joe Aguera, John Corbett, Richard Curran, Jim Maass and Patricia Sutton
were present.
EMPLOYEES PRESENT: Susan Craig and Peter Holzmeister,
CONSULTANTS PRESENT: Steve Gross, Counsel.
No others were present in the audience.
PUBLIC HEARING REGARDING THE CONTINUATION OF WATER STANDBY
CHARGES
Although the hearing notice regarding the continuation of water standby charges was
posted and advertised in the newspaper, no one appeared to comment and no letters
regarding the matter were received.
The Board acknowledged receipt of the Water System Standby Charge Engineer's Report
prepared in February 1991 and Sauers Engineering's letter of June 25, 1992. The letter
states the firm reevaluated the report and concluded that the same charge as last year
is appropriate. Copies of the report and letter are attached hereto for reference.
CONSIDERATION OF RESOLUTIONS IMPLEMENTING AND FIXING ELECTRIC AND
WATER STANDBY CHARGES FOR THE FISCAL YEAR 1992-93
Director Maass moved, and Director Corbett seconded, that the Board adopt Resolution
No. 9217 implementing and fixing electric standby charges for the fiscal year 1992-93.
ROLL CALL: all Directors, aye. SO RESOLVED.
Director Maass moved that the Board adopt Resolution No. 9218 implementing and fixing
water standby charges for the fiscal year 1992-93;Director Corbett seconded the motion.
ROLL CALL: all Directors, aye. SO RESOLVED.
CONSIDERATION OF RESOLUTIONS FIXING AND PLACING ELECTRIC AND WATER
STANDBY CHARGES ON DISTRICT TAX ROLL FOR COLLECTION BY THE
COUNTIES OF NEVADA AND PLACER
Director Maass moved, and Director Corbett seconded, that the Board adopt Resolution
No. 9219 fixing and placing electric standby charges on the District tax roll for collection
6/29/92 Pg 1
by the Counties of Nevada and Placer. ROLL CALL: all Directors, aye. SO
RESOLVED.
Director Maass moved that the Board adopt Resolution No. 9220 fixing and placing water
standby charges on the District tax roll for collection by the Counties of Nevada and
Placer. The motion was seconded by Director Corbett. ROLL CALL: all Directors, aye.
SO RESOLVED.
CONSIDERATION OF BILLS; POSSIBLE APPROVAL
Director Maass moved that the bills presented for consideration be approved for payment,
seconded by Director Corbett. All Directors, aye, by voice vote. SO MOVED,
MISCELLANEOUS
Street lighting
Mention was made of the recent letter to the editor regarding street lighting. The Board
asked that the matter be placed on the next regular agenda for review and possible
direction.
ADJOURNMENT
There being no further business before the Board, Director Maass moved that the
• meeting be adjourned at 7:13 PM. The motion was seconded by Director Corbett. All
Directors, aye, by voice vote. SO MOVED.
TRUCKEE DONNER —UBLIC UTILITY DISTRICT
�eph R. Aguera5 rr sfdent
Prepared by
Susan M. Craig, Deputy District Cterk
smc
6/29l92 Pg 2