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HomeMy WebLinkAbout1990-01-29 Min - Board . SPECIAL MEETING January 29, 1990 The special meeting of the Board of Directors of the Truckee Donner Public Utility District was called to order by President Maass at 7 : 30 P.M. in the TDPUD Board Room. ROLL CALL: Directors John Corbett, Richard Curran, Pat Sutton and Jim Maass were present. EMPLOYEES PRESENT: Peter L. Holzmeister. OTHERS PRESENT: Brian Smart, Ralph W. Norris, Michael Mohr from the Truckee Sanitary District; Hank Schwarz ; Tess Dennis, Assemblyman Chandler's office; Margarita de Nevarez, Nevada County Administrative Services; Frieda Miller, Community Care; Supervisor G. B. Tucker; Dennis Cassella, Nevada County Emergency Services; Jack Bayer, Nevada County Sheriff' s Office; Tom Nielsen, Tahoe Forest Hospital ; Joe Straub and Bob Tilton, Truckee Fire Protection District; Mike Posten, Pacific Bell ; Wes Zachary and Chuck Whitmarsh, Nevada County Department of Transportation; Tony Hesch, Tahoe Truckee Unified School District; Dick Pegg, Truckee Tahoe Airport District; Charles White, Merchants' Association/Donner Lake Property Owners ' Association; Joel Alford, WestStar Cable TV; Jack Siezlock, Congressman Shumway' s office; John Allison, LaRoy Carroll, Bill McBride and Ken Wilson from CalTrans; Will Thomas, . California Highway Patrol and Herb Weisbrot. DISCUSSION WITH OTHER SPECIAL DISTRICTS, CALTRANS CHP, NEVADA COUNTY SHERIFF'S DEPARTMENT, LEGISLATIVE REPRESENTATIVES, ETC. OF THE GRIDLOCK PROBLEM HAMPERING THE PROVISION OF EMERGENCY SERVICES The problem of congested traffic hampering the provision of emergency services was defined, and the representatives discussed the affects on their agency or district. The public was given the opportunity to comment and ask questions, then suggestions were made as to what steps to take next. (A copy of the affects, comments, questions and next steps has been attached to these minutes for reference. ) Under Chairman Maass' direction, it was decided that a list of the points brought up would be mailed to all participants for prioritizing. Another meeting will be scheduled in about a month to discuss the priority items and possibly to set up committees to follow through on the matters. ADJOURNMENT The meeting was adjourned at approximately 9: 30 P.M. TRUCKEE DONNER PUBLIC UTILITY DISTRICT S JaXtes A. Maass, President ent 1 Prepared by . - • Susan M. Craig, Deputy District Clerf smc 2