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P_ F-J(D (D Oj0 Fi- n F-4 0 F-J F-I (D P3j F-J (D W (D 1-0 ::5 it 0 0 0 > 0 pi r, 1-0 0 in F-J M M ti rt- fl t•-j LQ (D 0 H n m n to � rt rt D) :E 0 1-1 pi rt M F-J F-i 0 w 0 0 ri- F-J Fj- ::1 0 f, cn 0 a 1< 0 r" H m 0 rt 0 Ef) Fj_ 0 C; (In' rf Fi. .0 F-J rt, rt, s.� < (D F-J F-i pi (D (D iz P_ � ::$ Fj- Fi- (D rt 00 Di l< rt- 0 Fi- rt- LQ (D F-J pi • Fj- *:; �j ct F-J 0 U) LQ STREET LIG TS AT DONNER LAKE Manager and Mr. Murphy went out to Donner Lake and Manager suggested to Mr. Murphy that the District would consider whatever their suggestions were in placing street lights in Donner Lake in the coming year. Mr. Murp'ay stated they would like to have 3 street lights installed in 1969 . One at the intersection at So. Shore Drive and old Highway 40, one in the area of the Donner Lake Lodge, and one at Rex Reids corner. Mr. Murphy suggested we put 3 in this co-(tting year and 3 every year for the next five years . After some discussion the Board agreed to go ahead and put the street lights up. MANAGERS REPORT Water - There are no problems in the water department except for a short freeze up on the control system. Man ger has had additional health reports taken on the water in various subdivisions . The water department gives us a clean bill of health . Electric - We had only 2 outages for a short period of time. Both were caused by a tree. Manager reported progress on building. Manager suggested we sell the garage doors . We could possibility advertise them. They would sell for $500.00 each. We could advertise them in the paper. Manager gave notice to the landlord that we would not renew our lease after June 30th, 1969 . Manager will meet tomorrow December 18th, with Mr. Kienlen and Mr. Chamberlain pursuant to filing application for water rights of the 2, 000 acre feet . There being no furtiaer business to be brought before the Board, it was moved by Directt.-)r Moore and Seconded by Director Waters that the meeting be adjourned. Adjourned at 8: 5 5 P .M. Paul A. Doyle, President of the Board Kar lyn Otburn, 42cording Secretary e RsSo vioN # 6 218 wmzhi Certain lands 25o94 acres in area* is declared surplus S and no longer need by this D istr3.ct, and �.n response to advertised request for bids, Mr* Co S. Beavers 'HTF t p submitted a bid in the amount of 442,500.00 Payable on terms contained therein and hereby agreed to with certain stipulated conditions becoming covenants attached to and running with said l and. No irHwoml BE IT RESOLVED: By the Board of Directors of the Truckee Public Utility Distri ct ict that said bid subject to its terms be accepted and that the President of the Board of Directors and at the Clerk are hereby authorized to execute all documents necessary to effect the sale, deed of Trust, and are further authorised and directed to place the same on record in the official records of the County of Nevada, State of California. Passed sed and adopted this 11,thday of December, 1962 by the following roll call vote: Ayest Greenhouse, McIver, Aweeka Noes: None Absent* Edmunds, Horman TRUCKEE PUBLIC UTILITY DISTRICT Pres ides►t of Said Board Ex-O f f is io Secretary y- �v4 ... ...r jet„T.'6C�rr;4:.`9••2s'-}o•...•- +.+.,R'T t''�!;•z� .._ .... .•�. -•.Tfi'�sv-� 4 L N 1, (D tn N ' Q, o Ln 0 Ln co O 0 r-4 r-4 00 Lei M o o.t4 �,o O 4 O O a • O O Mr-AM N O N 00 O N O !� C4 ".0 :.0 :n 0 O [- [- 0 Cl d' �n '-0 M O O O O r Lo dM0 ' 0 0Q CO OM O cn ° O O 0 N Lfl ^d N Lr) d1 Ln r-1 N 00 Rr ;. 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