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Shaw feels the District shows good leadership in the fact they have inquired about Master Planning. Mr. Walters stated that if needed for presentation to oti-ler bodies they will take this presentation to them on the District 's behalf. Director 7ATC-iters asked how the TCID enters into tais now. He stated that he thought Sierra Power had the water rights on Donner Luke. Mr. WL lters stated that Sierra Pacific and To.".]ID n iintly operate the holding on the Lake . jointly o perate ensued . Manager stated that it has been determined by Mr . Kienlen that �theri�is 3 , 200 acre feet of water avr,�ilcable . This is water that ha.. not been allocated as of yet . Lerigthlydiscussion ensued. Manager stated we have currently received billing for $27 , 000 .00 of which we can account for $22,, 000.00 . Mr. '1,7caters stated that he did riot have the bills with him and would prefer to discuss this at another meeting. This is to be on the agenda at the next regular Board meeting . Manager stated that Mr. Cat tan has not been ab" e to review tais billing thoroughly due to illness . Discuss it,Dn ensued . Chairman thanked the firm for the presentation which the Board agreed was very good . Mr. Vlcailters ,, Mr . Shaw, and Mr. Ball left at this time . After some brief diE;c-j,3sion the meeting was Cadjourned. Paul A Doyle,, President the Board Recordi--n--,141g- Secretary, Karolyn Osburn Prage 14