HomeMy WebLinkAbout1964-06-09 Min - BoardTruckee , California
June 9. 1964
The members of the Board of Directors of the Truckee Public Utility
District met in. a regular meeting at the off ice` of the District on
Main Street, at 6:35 P.M.
Upon roll call the following Directors were noted present:
Aweeka, McIver, Spil leer . Mr. Firpo arrived at 7 : 00 PISS.
Absent: Kasp ian
. e I
Also present:
Longo, Midyett
Guests: Mr. H.L. Bray, Mr. Brickell
Tim Best, George Cattan
Mr. Bray and Mr. Brickell appeared before the board inregards to
Managers letter advising them of the Districts policy concerning
installations. Mr. Bray stated Mr . Brickell was putting in a
$400, 000.00 mill and he could~ not afford- to finance the installation
of transformers. The mill is"not going to be a temporary installation
Mr. Bray adivsed and at present the load is 1545 HP, with load plan-'
ing for future of 2,000 HP . ' Prsent rate of revenue is $ 36 , 000.00 a -
year to start. Mr. Bray stated this was ' the first time a utility
did not put in transformer bank and he felt this was a utility
function. Chairman Aweeka advised the policy of utility allows
customers ' to Pay for . installation then deduct from their bill-. A
Mr. Bray ' &ft tsed he was aware " of the reduction. Mr. Aweeka stated
the District does not have the money to install transformers. Mr. Bryy
stated this was not a risk type adventure and was surprised to hear
the District would not furnish transformers. It was mentioned that
Mr. Kaspian had to for full installation when he build his mill
at Blackwood. Mr. tray stated he had been checking with Sierra Pacific
and found they are furnishing ` a transbrmers bank to Clements without
charge. Also found out the District has approached Clements to supply
them with power. Chairman Aweeka advised there was not a full board
present, therefore a decision' could not be made at this time,
The Board asked Mr. Bray when - he would be ready for the transformers*
Mr. Bray advised the 1st of September. Mr. Longo stated he thought
the sub -station would be ready to handle the mill during September,
but did not want to commit hifaself for a definite date.
Mr. Bray - requested a dec is ion ' f rom the Board as soon as possible as
he could ' not dace his order for switch gear until he had a definite
answer from the Board.
Director McIver askedhow long the mill would operate during the
season. Mr. Brickell advised the mill would operate eleven -months
out of twelve and would only close down long enough to remove snow.
Mr. Brickell and Mr Bray thanked the board for their time and left
the meeting at 7:05 P.M.
Further discussion ensued concerning transformers for Ray Mac Mill
and it was agreed to hold the matter over until the next meeting
when a full board would be present.
1-84
Minutes June 9. 1964
Continued
The minutes of May -26 8 1964 were read and approved
subject to the
following -corrections: : The transformers ate Ray Mac
will cost
$15*000000.
. -I
A
The following statement of bank
balances, bills paid and bills
due were presented to the board
for approval.
ELECTRIC DEPARTMENT
�S="
Balance in Bank 5/26/64
$13 8 543.89
Deposits to D ate _ 6/9/64
l f 76 2.17
- 1
$15 8 306.06
BILLS PAID TO DATE
Payroll Gross
Net O.T.
J. Giovannoni 200.00
152.65
George Cattan 350.00-
277.44 -
M. Haltom 360.00
281.58 25.60
`
F,Longo 425.00
352.94
M. Midyett _ 200.00
163.05
C , Train' ey239.25
180.66 _ 11.25 '
-
L. Best 228.00
150.69 36.00
'
Internal Revenue Service
484.20
T.P.U.D.-Re-deposit B.of A.
19.15
- 2 p 062.36
$2,002.25
$28062.36 $72.85
$138243.70
B ILh.S FOlk BOARDS APPROVAL
F . ' Longo -- Exp. May
47.00
Wedco, Inc.
57 9.02
Sacramento Municipal Utility
24 9.6 0
'
Truckee Tahoe Lumber Co.
45.62
Truckee Donner Disposal Service
5.00
'Sierra Sun
112.40
Sierra Pacific Power Co.
5 , 97 2.27
Reno Vulcaniz iang Works
40 , 62
Pacific Telephone
46.60
Thornton' s Garage
4.00
Monarch Life Ins .
105.50
Karl Kutte l
64 0.00
Harker & Harker
3 , 47 5 .'7 5
Graybar
102.54
11,425.92
$11,425.92
$ 1,817 078
It was moved by Director Firpp and seconded by Director McIver
the electric bills paid #end the
bills for boards approval be paid
as listed. So carried.
WATER DEPARTMENT
Balance in Bank
5/26/64
$ 4, 873.59
Deposits to Date
6/9/64 o-
2! 7 3 8.31
(Including $ 25 00.00-Popov ich)
$ 7 , 611.90
B TT• •S PAID TO DATE
Payroll Gross
Net 0 . T .
D . Baxter 238.28 202.16 22.28
L. Best 144.00 137.34
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1S6
Manager reported he had talked with Mr . Manzo who purchased
Pheifers Inn and he will be getting power from the District start-
ing the l st bf July .
There being no further business to be brought before the board
it was moved by Dire6to Firpo and second by Director Spillner the
meeting be adjourned + at 8 : 2 a V.M.
n
Edward N. Aweekav chairman
,w
U
M. Midyett, Rccording Secretary