HomeMy WebLinkAbout1969-03-18 Min - Board March 18, 1969
Tfie members of the Board of Directors Of Truckee-Donner Public
Utility District met in a regular meeting -it the office of the
District on Mc-tin S"Treet , Truckee, California at 7:30 P . M.
11
Upon roll call the following Directors wti_-re, noted present : Doyle,,
Moore, Rose, Firpo, 4ilters
employees present : Longo,, Cattan, Osburn
Gusts: Jay Seefeld
Minutes of the regular meetilig of Y.arch 4 , 1969 were approved as
written.
Director Firpo moved and Director Rose seconded bills paid and bills
L� e
for board ' s approval b e as listed . Bills attached hereto Being
a. pert of the mii-,Liutes .
MR. J.LY S"EEFELD, FIELD R1_'PRESENTATIVE,, RURAL ELECTRIFICATION ADMIN ISTI-CL-T ION
Mr . Jay Seefeld stated i-le is very much impressec.31 with the operations
the District . He fee's we have a real good potential for growth
and financial stability in the area. One thing he would critize Cand
will report to Washington on is the in-adequate office facilities .
His recommendations for the loan will be very favorable for the new
building. He discussed further in detail facts on gee;tin. the loan.
Director Haters asked C-lbout ciftances of iaE-2"i loL.ns under the present
a d m i 1-1.41-,,S t16-at-,,I.On It is Mr. Seefeld ' s persolial opinion that the chances
are very good . He explained further in detail -his opinions on the
REA locan.
Discussion ensued .
REPORT ON BUILDING
NEE eagerreported teat the: windows are t-o the p(-.)' int where we can tear
down the barricades on the outside to expose_ them to tne weather
now . On the interior portion of the :wilding, t'.1'1e filor.)rs, Care ap-p-roximately
75% finished, the plumbing is almost to the po1int where it is -AL'inishc.,d
also . Jim Hensley is doing the pluim.6i.-'ag . The insulcait ion is in the
walls., and the wiring is all complete . The material for the walls
has not been ordere(5 as yet nor has the material for the fli ours .
Manager wants to dis.---uss this and give the Board the benefit of -Llae
-
decisio "n .-)Y observing the samples of the materials we have .
The only outside labor we have engaged was the mason for
the safe . The employees have done all the other work. Chairman stated
the men have done a terrific jo'_'o on the building .
Mr. Cat tBan presented t'i-ie tile for the floors to the Board . There will be
carpeting in the Board room and indoor-o,-,L td-oor carpeting for the
entrance of the building.
Discussion ensued .
Page 3.6
Director I-VIloore stated the decision of tie i
I'I tile for the should
be up to t1-e employees wilo wor1jr, in the office .
Chairman stated that carpeting in the Board room is appropri-te...if th's
c
is within Mr. tCattanls budget . Director Firpo stated this ic'
of tills budget . Discussion ensued- s to be out
MANAGER'S REPORT
te r MON"
The District is going to re-open tlicai_- pit &n "
a install Liiose
pressure regulator valves . The valves &re on order to gi-
I Ve
_Lmproved pressure in the area South of t'nle pumps towards the Golf Course and in the Sierra Mecadows area, We will make this installation
as soon as we can get into bare. ,-.,ground.
Discussion continued-
III the matter with the Sprinkler system, a man came up to talk witi.-I
George last week and they went over it and ile came up with CL price
Of �4, 1-00-00- Manager felt this was too high . Another man from
California. Sprinkler is looking at it now.
Discussion ensued-
Electric
We had a few outages over, the weekend due t-o the snay. !-,,Is to
the whole operation there is no problem.
Manager stated he is unhappy with the power rate. He feels it wro,,-Ig
z
for us to pay as f or power which is wheeled to us at distanceL
of 10 miles as someone suchias., W-innemucca " o has power whe(_pled
110 miles . We hope to study this matter and get help from
Lengtl-ily discussion ensued on this mcattc�r.
There being no further business to be 'Drought before the Board, Jt was
mo-,v,ed by Director Rose and seconded by Director Firpo that the meeting
be ad'ourned .
-
Paul A DoXyle, Presi ent of the Board of Directors
K _01V s
aroly oburn, Recording Secretary
Pagc-. 37
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