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ager and meeting will be set when convenient .
APPROVAL OF TIME SCHEDULE FOR LINEMAN, SUMMER & WINTER
Manager has written to Mr. Anderson of the IBEW and the working schedule
for the electric department has been agreed upon by him and the men. The
men will work from May until October 8: 00 to 12: 00, 12:3 0 to 4:3 0. From
November to April it will be same schedule as we have now.
.—..
The Water Department, Warehouseman and Meter-Reader will not change*
Board approved this.
WATER CONNECTION FEE
The water connection fee was at one time $185 .00. Approximately one year
ago it was dropped to $100.00. Ordinance #68-05 states cost of connection
to be according to size of line. This was related to the $100.00 facilities
fee. After discussion it was decided Manager will contact Brien Walters
to review this matter and present facts at next regular meeting.
MANAGER'S REPORT
In the electric department we have removed an overhead line at the South
end of Donner Lake belonging to Southern Pacific . It was for the track
heaters.
Manager has cancelled the meter tester. We do not need it .
Chairman read letter directed to Mr. Olsen of Motorola in Reno requesting
him to cancel a purchasing order of $950.00 for one hand carried radio.
The Board was not aware of this order.
The bids for water at Donner Creek Well will be due the 18th. We will
open bids at next meeting which will be the 18th.
We have installed a time switch at the South Side Springs Well. This will
restore electricity in case of power failure.
In a letter to Mr. Anderson Jim Hensley stated he had two different call
outs during a recent power failure. Sierra Pacific Power Charts showed
only one failure, therefore Jim was paid for Qne call out only.
Tom presented a list of write-offs for the Board to review. These will be
taken off the accounts receivable books and sent to the credit bureau.
After reviewing these the Board authorized this by a minute order.
Board went over original overtime sheets for Jim and Bruce. This was
approved, they will be paid immediately.
Noticewill be given that all overtime must be presented at the end of
each week or will -,not be recognized.
Chairman asked if anyone had anything else to present to the Board.
There being no further business it was moved by D ' for Rose and Seconded
by Director F irpo that the mee t in be ned. S Carried-
Paul A Doyle, es i ent of the. Board
r:
aroSecretary
RESOLUTION NO, 6924
OF THE
BOARD OF DIRECTORS
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
NOW THEREFORE BE IT RESOLVED, that the Truckee Donner Public
Utility District of Truckee, California make application to the Rural
Electrification Administration for a loan to finance the electric
facilities in the approximate amount of $211, 500.00 summarized by
purposes as follows:
Request By Loan Purpose
Section I
1 . Distribution Fcilit ies:
New Line: 13 .72 miles to serve 146 consumers $130, 000.00
System Improvements ---
Total Distribution 13 0, 000.00
2. Transmission Facilities -
3 . Generation Facilities ---
4 . Headquarters Facilities 81,500.00
i
5 . Acquisitions -----
6. All Other --W_
Total Loan Application
211,500.00
Section II
THAT the Financial Forecast accompanying this loan Application has
been reviewed and accepted by this Board.
BE IT FURTHER RESOLVED that initial note for carrying out the purposes
of this loan shall be in the amount of �211,5 00 and provide for princi-
pal payments to begin two (2) years from the date thereof.
Passed and adopted by the Board of Directors of the � ruc)tee Donner
Public Utility District this 4th day of Nov9mber 4, 1969
by the following roll call vote:
AYES: Moore Rose Wat rs
Fir-Do Doyl •
NOES: None ,
ABSENT: None , •
TRUCKEE DONNER PUBLIC UTILITY DIS T
By:
President of the Board o irectors
ATTEST: _e
Clerk and ex-of f is io Secretary of said Board �4={v
..,_ --
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
P. O. BOX 308
TRUCKEE, CALIFORNIA 9S734
TeWphaw 587-36%
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N,�vemver 10, 1969
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sierra Pacific Power comp any
P 0 Box 10100
Reno, Nevada
Subject : Glensn ire Subdiv is ion
Attention: Mr'. John sabini , operation mcInager
Gentlemen:
With reference to our con��ersat i-on
c,r� �. c t ob e r l �.969
t. 1 of electric power to t:lic G :r.;nsh ire Sub-
for the supply
division which is located within the-- ;", =gee Donner Public
Utility District in Section, `� , we will : -predate, .i �
temporary service could be ,rrange�d t c i .� 111 , 1�3 , 1 u4 ,
Unit No. 1 until a permanent could be wog.ked
4 out between your company and our Bo(--.ru •
F
.nyerely yours ,
t
1s
} George
N1c er
Gc/ko
i
cc: Frank G iov annon i
k General. American
Development corporation
Attention: Miss Florence Fee
t 425 cal.ifornia Street
San Francisco, �_alifornia 9410
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