HomeMy WebLinkAbout1949-08-19 Min - BoardTruckee, California
ucust 19, 1.949
.A special meeting of the Foard of Directors ,of tl,-. e Truc'Yee
Pu' ?-Iic Utility District was rPld at 2 :30 P M at the office
of the District on TaiiI St., Tru.- ee, E L Lovnd, president,
Presiding,
The following directors were r,,ot ed Present:
C ti Heller E L Loynd v Reynolds (absent)
Dean Dingman, an associate of L Cedric Macaree, Consult .ng Engir, eer
of Palo Alto , was present at the meeting. f
The matter of a preliminary survey of the water development around
Donner Lake was discussed at some length with Mr, 'Kingman. It
was pointed out by the Board that the report desired should '(->e
sufficient to present a bond issue to t'lle, voters of the Donner
Lake District. ir. Kingman pointed out tl�e desirability of
having the report incl,3-de fi re . protection for t?^e Future.
?Jr. Kingman stated teat the prel_irni�ar�,T r�%nort woulri prod a�
cost in the nei.glh .orhood of "'120 . , w"i ch sum woull I e i :nc� sided
1-1
in the final en-ir)eering; fee if t1he pro, ect under tre --or,d i ssu
was com!pleted. He stated that a proposal a1_.on -- these ,-i-rips trotil.d
le sul-Imi.tted in writing from "ir, 1-:` ca,,ee's o f f ice rith in a snort
time and that it would prol-a} ,ly :e the end of Oct o" er �. efore st, ch
a preliminary report would he completed.
No further business appeari !, Board ad,; �73rn ed .
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Ex-Uff z c � o Secretar v PrPs ent