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HomeMy WebLinkAbout1960-09-06 Min - Board290 Minutes August 30, 1960 Continued Resolution No. 5816 was adoptdd by the following roll call vote: Ayes - Edmunds, Horman, Kielhofer, King, Russell v Noes - None Absent - None Director Edmunds inquired as to the Auditor's report. Manager informed him it had not been received to date. There being no further business the meeting was adjourned. Eleanor Capel, Acting Secretary Bo R . King, Ch ai raman Truckee, California Septembedr 61 1960 The members of the Board of Directors of the Truckee Public Utility District met in a special meeting in the office on . Main Street at 8:00 PM. Upon roll call the following directors were noted present: King, Edmunds, Kielhofer, Russell Also present: Mrs. Edmunds, Mrs* Kielhofer, E . Hallett, To Dolley, Mr. & Mrs, Clarence osburn, Nadine Neugebauer . The first item to come before the o Board was the naming of the golf course* Chairman King announced that as far as he knew the name Shadow Valley Golf Course had never been officially accepted by the Board and he would like to hear the opinions of the other Directors regarding the name. Director Kielhofer stated he had no personal preference as to the name* Mrs . Kielhofer advised s the Board that the social club for the golf course had already been incorporated under .the name of Shadow Valley and all papers were in order under that name . Chairman King stated . that the name Shadow Valley Golf Club was fine for the blub but he felt the course should be named Truckee Golf Course.. Mrs. Kielhofer stated that Shadow Valley had no meaning unless that were the name of the course. Mr. Edmunds stated the name of the golf course was immaterial to him but he did think Truckee should be part of the name. Chairman King felt the name Truckee' s Shadow Valley Golf was too long --- in write-ups and Truckee would be omitted. Chairman King stated that at the last meeting of the Directors was the first time the name Shadow Valley had appeared before the Board. Mrs. Kielhofer stated the golf course committed had appeared before the Board and requested permission to name the course and it had been granted or they never would have gone ahead with the contest to name it* Chairman King stated he was very much opposed to naming the golf course anything but Truckee Golf Course* 291- Minutes September 6, 1960 Continued Mrs. -Kielhofer produced all newspaper clippings in regard to th e naming of the golf course and the forming of the social club. She brought up the fact as to why something wasn't said at the time the Articles appeared in the newspaper. It was moved by Director Russell and seconded by Director Kielhofer that the golf course shall be named Truckee' s Shadow Valley Golf Course. It was carried by the following roll call vote: Ayes - Kielhofer, Edmunds, Russell POEM Noes -- King Absent - Horman Chairman King stated he felt this naming was very much an injustice to the non -golfers of the District who contributed the biggest part of the $100, 000.00 that has been spent on it. Mr. Osburn appeared before the Board regarding his proposed building at the golf course, Mr* Osburn stated there were 2 or 3 items that had to be taken into consideration. One was parking, water and power, and the sewer system. He did not feel that since he was donating part of the use of the building that he should have to stand all cost of such installations, particularly the parking . He was assured that water and power would not be a big problem since both facilities were there. He had not checked with the Board of Health regarding the septic tank requirements, Director Edmunds stated it should be made clear now that if and when a sewer line is installed, who will pay for the cost of transferring from septic tank to sewer, The next item up for discussion was the changing the proposed location F7 of the club house froin the no r td-iwes-L- corner to the southwest co ner of the golf course, It was .moved by Director Russell and seconded by Director Kielhofer that the land in the southwest corner be used for the club house. Motion carried. Lengthy discussion was held as to the pros and cons of the District owning, leasing or letting a third party run the concessions there. Chairman King felt that since Board was considering hiring Mr. Deluca as pro, he suggested that Mr. DeLuca's views and opinions be heard regarding the club- house . An executive meeting was set up for Wednesday, September 7, 1960, to take with Mr. Deluca. There being no further business the meeting was adjourned, Eleanor Capel, Acting Secretary B . R . King,, Chairman Truckee, California Septeber 13, 1960 The members of the Board ,of Directors of the Truckee Public Utility District met for a regular meeting in the office of the District on Main Street at 8 : 00 PM . Upon roll call the following directors were noted present: King, Russell, Edmunds, Horman, Kielhofer .