HomeMy WebLinkAbout1973-06-08 Min - Board JUNE 81 1973
The Special Meeting of the Board of Directors of the Truckee-Donner
Public Utility District was called to order by Roy Waters at 4: 05
p. m. , one hour and five minutes later than the scheduled time.
_ROLL CALL: H. Loehr, absent; D. Anderson, absent; N. Stone,
present; R. Anderson, present; R. Waters, present.
LAND SALE
ti
After listening to the tape of March 20, 1973, the meeting regarding
rezoning to the land on the Brockway Shortcut, Nelson Stone moved
that we readvertise the 3. 39 acres, more or less , at the appraised
price as a minimum bid. The tapes indicated that the Board did not
authorize the rezoning of the land, even though it was mentioned by
Manager Cattan. The motion was seconded by Rex Anderson. The
appraised price by Noble Murray in June 1972 was $3,590 per acre.
ROLL CALL: H. Loehr, absent; D. Anderson, absent; N. Stone,
aye; R. Anderson, aye; R. Waters, no.
So moved.
Nelson Stone also moved that until this land is sold to a success-
ful bidder, it may be used by Dr. Keith for snow storage. He felt
something to this effect would compensate to Dr. Keith for the
time and money he placed into the sale of the land. Roy Waters
asked him to withdraw this motion until the legality of it could be
looked into by our attorney.
There being no further business to come before the Board, wa T g Boa , it s
moved by Director R. Anderson and seconded by Director N. Stone that
the meeting be adjourned. All aye; motion carried.
The Special Meeting was adjourned by the President, Roy Waters, at
4: 35 P. m.
BY•
ROY WATE PRES DENT OF THE BOARD
t _
MERRILYN KI -ZIE, CORDING aCRETARY
tlp
ON-..
Page 123