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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