HomeMy WebLinkAbout1976-11-18 Min - Board r
NOVEMBER 18, 1976
The Special Meeting of the Board of Directors was called to order by
the Chairman at 7:35 P.M. in the Conference Room of the District office.
ROLL CALL: Waters, present; Sutton, present; Craig, present; Christensen,
present; Anderson, absent;
EMPLOYEES PRESENT: Morey and Reed.
OTHERS PRESENT: William Cl outer, R.W. Beck
:r ELECTRIC RATE STUDY BY R.W. BECK AND ASSOCIATES
The Board discussed the electric rate study prepared by R.W. Beck with
Mr. William Cl outer representing R.W. Beck and Associates.
Director Anderson arrived at the meeting at 8:00 P.M. The Vice-President
turned the meeting over to Chairman Anderson at 8:00 P.M.
Following discussion, Director Craig moved that the Fuel Clause Adjust-
ment, Schedule FCA, proposal be implemented as soon as possible. Seconded
by Director Christensen. '
ROLL CALL: Waters, no; Sutton, no; Craig , aye; Christensen, aye; Anderson,
aye; SO ORDERED.
Mrs. Sutton asked that the record show "I am not ready to take action
on it tonight. "
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Director Craig moved that the balance of the proposal be the latest
actual figures for 1976 be supplied to R.W. Beck and that as soon as possible j
obtain a report from Beck regarding any adjustments that need to be made
k to the rest of the rate study. Seconded by Director Christensen. ALL i
,. „ AYE BY VOICE VOTE. SO ORDERED. {
Director Craig left the meeting at this time.
Mrs. Sutton asked that the record show what Mr. Cloute r indicated about {
the fuel adjustment charge proposal which was that we would be getting into
setting a fuel adjustment charge ourself based on the amount we are charged
by Sierra Pacific Power Co. "
Director Christensen moved that the meeting adjourn. Seconded by
Di rector Waters.
The Chairman adjourned the meeting at 8:55 P.M.
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
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By.
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M. R X ANDERSON i de nt of the Boar
J e 0. Reed, Secretary
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