HomeMy WebLinkAbout1976-02-12 Min - Board X � . 11(&17rm
FEBRUARY 125 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.
ROLL CALL: Waters, present; Sutton, present; Craig, present; Christensen,
present; Anderson, present;
... EMPLOYEES PRESENT: Hobens ack, Reed, Grow and Drace.
OTHERS PRESENT: See attached list of audience attendance for this meeting.
The meeting was adjourned at 7:30 P.M. to Executive Session to discuss
Tahoe Donner Water Distribution System acceptance litigation.
Following Executive Session the meeting reconvened to regular session
at 9:25 P.M. Following Executive Session Director Craig left the meeting.
DISCUSSION OF RATE STUDY
The Board discussed Phase I work performed todate by Arthur Young &
Company. Certain Board members expressed their dissatisfaction. Other
Board members indicated they were satisfied with work performed by Arthur
Young & Company on the rate study.
The Board discussed alternative rate structures as presented ft the
Phase I report submitted by Arthur Young & Co.
Director Christensen moved that the Board authorize the Manager to
seek proposals for Phase II of the Rate Study to be presented at the
meeting of March 16, 1976, and which would include a study of a true cost
of service -w1th a -declining block. Seconded by Director Waters.
ROLL CALL Waters , aye; Sutton, no; Craig, absent; Christensen, aye;
Anderson, aye; SO MOVED.
Director Sutton asked that the record show that "I am opposed to the
change in companies for the study and I am not in favor of a declining block
structure which is no different than we have now and which it gives the
advantage to the large user and it doesn' t matter whether it is a residential
customer or a commercial or industrial customer. "
PROPOSED REVISION OF TRUCKEE-DONNER PUBLIC UTILITY DISTRICT RULES & REGULATIONS Y
Director Waters moved that this matter would be tabled until the meeting
of February 17, 1976. Seconded by Director Christensen. ALL AYE BY VOICE VOTE.
SO MOVED.
Director Christensen moved that the meeting adjourn. Seconded by Director
Waters. ALL AYE BY VOICE VOTE. SO MOVED.
The Chairman adjourned the meeting at 10:30 P.M.
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
By
M. Rex Anderson, President of the Board
Jda e 0. Reed, Secretary