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69
the amount of the grant and loan (to be discussed at the
financing meet ing)needed for the improvements. He stated
this would have to come from tarriff. He stated his firm
worked out proposed rates which would supply the extra
revenue needed, he presented the proposed rates to the
Board. He stated that all minimum charges and amount of
gallonage is raised, $4.50 for 4,000' gallons raised to
$6.00 for 8,000 gallons.
First 8,000 gallons = 6.00
Next 12,000 galons = .35 per 1,000
Next 40,000 gallons = .30 per 1,000
--- Next 40, 000 gallons = .25 per 1, 000
Over 100,000 gallons - .20 per 1,000
Manager stated he differed with the minimum of 8,000
gallons for $6.00 and the next 14, 000 gallons at 356, per
1,000. Manager stated his suggestion would be 6,000
gallons for $6.00 and he suggested that the proposed rate
of the next 14, 000 gallons at 354. per 1, 000 is too high.
Brien Walters stated he would be gi&d to revise the
proposed minor rates. Brien stated that at the first
meeting in August he wil ldiscuss financing and the second
meeting in August he will discuss the remaining improvements,
In September he will present the draft and in October
he will give the formal presentation.
Brien Walters thanked the Board and left the meeting.
REA LOAN
Manager stated that the loan of $115 ,000.00 has been
granted to the District, detailes to be worked out the
1 Oth and l l th of July.
SIERRA PACIFIC CONSTRUCTION CO*
Manager stated The Construction Company brought their bill
in today as agreed in their contract District agreed to
make progress payments . Manager stated the total earned
to date is $12,068.32. Manager stated that Sierra Pacific
Cons t . Co. would go under the freeway for $15 QO.00 and
they would go all the way for $3000..00. Manager stated
that he could put two more men on the pipe crew and do the
job for about $13 00.00 savings. Manager was authorized to
go ahead and do the job with the District crew.
It was moved by Director Rose, seconded by Director Moore
Manager be authorized to do the project with the District
Crew. So.ordered.
Manager staated that the District does have a main flushing
system in Gateway area. He stated there is a problem of
sand in the system around Director Waters residence. He
stated when the system is tied in it will flush itself,t argot
date for the tie-in being tomorrow. He stated this should
resolve the problem of sand in the system.
Manager stated the tie-in for the Aweeka line should be
completed in twenty days contingent upon Mr, Aweeka sewer
installations
Manager reported to the Board that the flow at McG 1 ash an
Springs is less than 50 gallons per minute.
Manager presented to the board for consideration the matter
of having a sign in front of the office. Board will consider.
Matter tabled.
Manager presented to the Board for their consideration the
matter of changing the name of the Truckee Public Utility
District to Truckee-Donner Public Utility District * Director
Moore stated he feels it would enhance the name. Director
rw 0
Waters stated he felf the name should not be changed.
Matter tabled,
There being no further business to be brought before the
Board it was moved by Director Moore, seconded by Director
Rose meeting be adjourned. Adjourned (10: 20 P.M. )
Paul A, Doyle, Chairman own"
Shirley Hublar, Recording Secretary
RESOLUTION NO. 6814
of the
TRUCKEE PUBLIC UTILITY DISTRICT
-- WHEREAS, the Pacific Telephone and Telegraph Company has agreed
to place its telephone lines underground parallel to the highway
5
along the front of certain property owned by the Truckee Public
Utility District, copy of desired Easement attached hereto, and
WHEREAS, such re-location is considered beneficial, and
WHEREAS, Pacific Telephone Company will Quit Claim Deed Easement
for original location to the Truckee Public Utility District.
NOW THEREFORE BE IT RESOLVED, said Easement be granted and the
President and Secretary are hereby authorized to sign Easement.
PASSED AND ADOPTED this 2nd day of July , 1968, by the
following foll call vote:
AYES: DOYLE FIRPO MOORE ,
WATERS ROSE ,
NOES: NONE ,
ABSENT: NONE ,
7 aJ,
Paul A. Doyle, President o_ the Boar
of Directors
All
Francis Longo, Clerk and Ex-0 icio
Secretary