HomeMy WebLinkAbout1967-05-23 Min - BoardTruckee, California
May 23, 1967
The members of the Board of Directors of the Truckee Public Utility
District met in a Special Meeting at the office of the District
on Main Street a5 7 : 30 P.M.
Upon roll call the following Directors were noted present:
Aweeka, Firpo, Rose, Waters, Doyle.
District employees present; Longo, Midyett,Cattan
Guests: Raymond Vail -
Carl Nelson -
C . S . Beavers -
Zeph Rose -
Dave Irmer Parker Adk is gymâ–º
Bill Layton -
Raymond Vail & Associates
Raymond Vail & Associates
Ponderosa Palisdaes
Truckee Tahoe Lake Estates
Sierra Meadows Development
Waltz Corporation
Prosser Lake Heights, Mgr, Tahoe City
Public Utility District
A. E . Burlingam, Charles Spillner, D .P . Huber, Bob Decker,
Doug Watkins, Nathan L. Topol
The purpose for the special meeting was to re -consider Resolution
#6617 - $250.00 water connection fee. Each developer was given
the opportunity to express his own opinion concerning the $250.00
assessment fee. Manager quoted figures inregards to the Districts
costs for water connection to new subdivision, revenue, source
and storage, The following as a brief resume of the opinion of each
developer on the charge only.
Adkisson- Too high -Has no solution to the problem
Irmer - $100.00 not out of line -
Rose - $100.00/$150.00 hookup fee okey
Beavers - $150.00 okey
Layton - More Study -
Vail - More study -
The following decision made by the board:
RESOLUTION #6709 - Rescinding Resolution #6617
Moved by Director Rose, seconded by Director Doyle - rescinding
Resolution #6617.
Passed and adopted by the following roll call vote:
Ayes:Aweeka, Rose, Doyle
Noes: Waters, Firpo
Absent: None
Further study will be made to determine the amount of assessment
and how the.j assessment charge is to be paid. Manager will also get
a ruling from Attorney Chamberlain as to the legality of the
voting on Resolution #6709.
NATHAN TOPOL - Douglas Lumber Corporation
Discussion ensued concerning the fire service line to Douglas
Lumber Corporation installed ,in 1965. Minutes recorded in 1965
pertaining to the service line were read but nothing could be
found where therewas an agreement that Douglas Lumber Corp. would
be reimbursed over a period of twenty years for the service 1 ine .
Manager felt Topol should be reimbursed for the eight customers
on the line which would come to around $3,000,00. A measurement
will be taken and reimbursement will be taken under consideration.
There being no further bubiness to be brought before the Board
motion made by Director Rose, seconded by DirectorFirpQc) the
meeting be adjourned at 10 : 45 P.M.
1UNA
Edward N . Aweeka, Chairman
M. Midyett, Recording Secretary