HomeMy WebLinkAbout1976-10-28 Min - Board TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587-3896
NOTICE OF SPECIAL MEETING
of the
BOARD OF DIRECTORS
OCTOBER 28, 1976
7:30 P.M.
AGENDA
1 . ROLL CALL
2. POSSIBLE ACTION ON RECALL OF DIRECTORS REX ANDERSON, ROY WATERS .&
BOB CH RI STENSEN
3. TAHOE DONNER WELLS A & B
4. WATER RATE STUDY - COOK ASSOCIATES
Adjournment
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
By
DAVEN MOREY, Interi anager
jr - 10/26/76
OCTOBER 28, 1976
The Special Meeting of the Board of Directors was called to order
by the Chairman at 7:30 P.M. in the Conference Room of the District office.
ROLL CALL: Waters , present; Sutton, absent at roll call but arrived shortly
after 7:30 P.M. ; Craig, present; Christensen,, present; Anderson, present;
EMPLOYEES PRESENT: Morey and Reed.
OTHERS PRESENT: See attached list of audience attendance.
WATER RATE STUDY - COOK ASSOCIATES
Dan Cook and Art Asel ti ne from Cook Associates presented to the Board
the water rate study prepared by Cook Associates. They recommended that
the study be used in its entirety as a tool for the resolution of problems
that exist. Mr. Aseltine discussed with the Board the possibility of a
metered water system.
Dan Cook discussed the recommendations set forth in the water study
and the implementation of those recommendations.
No Board action was taken on this matter.
TAHOE DONNER WELLS A AND B
This matter was tabled to the regular meeting of November 16, 1976.
POSSIBLE ACTION ON RECALL OF DIRECTORS REX ANDERSON, ROY WATERS AND BOB
CHRISTENSEN
.. , Steven Grumer recommended that the Board acopt a Resolution regarding
this matter.
Director Christensen moved that the Board adopt the resolution as stated
by Mr. Grumer. Seconded by Director Waters.
ROLL CALL: Waters, aye; Sutton, aye; Craig, aye; Christensen, aye; Anderson,
aye; SO ORDERED.
A copy of said resolution is attached to these minutes for reference.
Director Waters moved to adjourn the meeting. Seconded by Director
Christensen. ALL AYE BY VOICE VOTE. SO ORDERED.
The Chairman adjourned the meeting at 9:50 P.M.
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
By
M. Re Ana son, President of the Board
..a_.—�. J a e 0. Reed, Secretary
e
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587 3896
AUDIENCE ATTENDANCE FOR THE MEETING OF / �-' c •
PLEASE PRINT YOUR NAME:
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B���Lec
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TRUCI\ -DON'14ER PUBLIC UTILITY DISTP T
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587-3896
IT IS HEREBY ORDERED that an election shall be held pursuant to
Article II of Chapter II of the Uniform District Election Law to
determine whether
or not the voters will recall Directors Rex
Anderson,
RoyWaters and Bob Christensen, unless a petition opposing
the recall of said directors, certified as sufficient and signed
by amp y qualified
a'ori t of the voters of the District i s submitted
to the Board of Directors of the Truckee-Donner Public Utility
District within fi fty (50) days hereof. Said election shall' be
January 189 1977, a time which is between 80 days and l25 days
held on y
from this date.
Ordered at the Special Meeting of the Board of Directors on --
October 289 1976.
TRUCKEE-DONNER PUBLIC
UTILITY DISTRICT
By tc
DAVEN MOREY, Interim pager