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Director Sutton requested that the minutes note the Board at this
prefers,
point, the special meeting be set on March 26th at 7:00 p.M.
DISTRICT COUNSEL'S REPORT
Southside Well #2 - status report - Mr. Grumer advised that he would have
difinitive answers from the insurance companies and everybody else b the next
meeting on Southside #2. y
INSURANCE BIDS
Mr. Seymour noted that he has had a request from a local insurance company
to extend the bid opening date; he recommended a two-month extension.
Director Maass moved the adoption of Resolution No. 8017 extending the
bid opening date for insurance from the 24th of March at 4:00 P.M. to the
23rd of May. The Manager was directed to immediately advise all parties that
have expressed an interest. Mr. Grumer noted he would prepare the resolution.
The motion was seconded by Director Sutton. ROLL CALL: Directors Hatch, Huber
Maass, Sutton and Kuttel, aye. SO MOVED.
CORRESPONDENCE
Director Huber requested time on the April 7th agenda to discuss a prob-
lem WOOF has and the PUD might be able to solve.
PROPOSED RADIO PROGRAM
Mr. Seymour advised that Mira Shea of KTRT has proposed a program for the
District - an energy conservation advertisement plus thirty seconds of air time
to make announcements. After brief discussion, Director Hatch moved that the
Manager get back with Mira Shea of KTRT and look at the possibility of some pub-
lic service time; in addition, look at another program in a lesser amount - go
through their energy conservation advertisements, pick those out that are ap-
propriate and report back to the Board. Director Sutton seconded the motion.
ROLL CALL: Hatch, aye; Huber, abstain; Maass, abstain; Sutton, aye; Kuttel,
aye. SO MOVED.
PLANNING DEPARTMENT NOTICES
Director Huber noted that there are quite a few Tahoe Donner notices.
Almost all are four-plexes in Unit #2, Mr. Seymour stated.
There is a hearing tomorrow respecting the FHK Development which Mr. Sey-
mour was requested to attend. It concerns an appeal by Mr. Porter on behalf
of Mr. Lipsitz to take the Planning Commission decision to the Board of Super-
visors. The Chairman asked if the Board has any specific instructions to the
Manager. Director Huber indicated that the District should go on what it has
(already) said. Mr. Seymour agreed that the District has said all it can say
about this project, and he indicated that he doesn't know why they even want
him present. No Director registered any disagreement with the comments made
by Director Huber and Mr. Seymour, and there was no further discussion.
EXECUTIVE SESSION
President Kuttel adjourned the meeting to Executive Session at 10:2 3 P.M.
for the purpose of discussing legal and personnel matters.
RETURN TO PUBLIC SESSION
Public Session was reconvened at 11:05 P.M. There was no action and/or
direction resulting from Executive Session.
ADJOURNMENT
At 11:05 P.M. , Director Maass moved to adjourn; Director Huber seconded
the motion. ALL AYE BY VOICE VOTE. SO MOVED.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
." Ka Kutte , President
Susan M. Craig, Deputy Dis ict Clerk
-1 /-1"7 /n n r