HomeMy WebLinkAbout1975-12-30 Min - Board DECEMBER 30, 1975
The Special Meeting of the Board of Directors was called to order by
the Chairman at 12:30 P.M. in the Northwoods Clubhouse at Tahoe Donner.
pow= ROLL CALL: Waters , absent; Sutton, present; Craig, present; Christensen,
present; Anderson, present;
EMPLOYEES PRESENT: Hobens ack, Reed, Drace and Grow.
OTHERS PRESENT: John De Horn (Cranmer Engineers) , Dave Rul ly(Dart) ,
Fred Whitford (Dart) , Art Asel ti ne (Cook Associates) , Don Strand (Dart) ,
Roberta Huber and Nancy Wilkins.
The Board members and members of the public met in the Northwoods
Clubhouse at Tahoe Donner for lunch with representatives of Dart. Following
lunch the design engineer of the water system from Cranmer Engineering ,
John DeHorn, explained pressure zones in the water system and water sources
within those zones with the assistance of maps and charts of the Tahoe
Donner water system. Following Mr. DeHorn's presentation discussion took
place between Mr. DeHorn, the Board, the Manager and others present.
The remainder of the meeting consisted of visiting the North Side
Well and some of the other pump stations in the water system of Tahoe
Donner with further explanations from John DeHorn on the operation and
maintenance of the water system.
The Chairman adjourned the meeting at 3:15 P.M.
R
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
By
Rex A d rs e 1 ent of�_th_NBoard
J ne 0. Reed, Secretary
Page 1 , December 30, 1975
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