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four road crossings (over $10,000 not counting the road crossings) .
FIRE HYDRANTS
In answer to Director Huber's question, Mr. Seymour noted that he has re-
ceived a letter from BrianWatson suggesting a meeting between Mssrs. Watson,
Cook and Seymour to discuss fire flow requirements, what the PUD is capable of
delivering and what the Fire District wants. The fire hydrant situation will
be discussed at the same time as a definite agreement between the two District's
is necessary, he stated.
DISTRICT COUNSEL'S REPORT
Mr. Grumer advised that the trial in the Garbutt matter has been set for
July 15th and July 16th.
CORRESPONDENCE
Director Maass referred to a letter written by James Butler respecting a
drainage problem. Mr. Seymour noted he has investigated and found that an
easement exists where the water won't run. The water is following a natural
channel. It was determined that the problem is not the overflow from Donner
Trails Tank, but fran hillside drainage.
Director Sutton noted that this was a problem that Dart took care of when
the Guzmans owned the property. She moved that the matter be referred to Dan
Cook for a report back to the Board at the June 16th meeting. SO MOVED BY CON-
SENSUS OF THE BOARD.
PLANNING DEPARTMENT NOTICES
No Planning Department Notices were discussed.
EXECUTIVE SESSION
The Board adjourned to Executive Session at 11:00 P.M. for the purpose of
discussing legal and personnel matters.
RETURN TO PUBLIC SESSION
The meeting was reconvened to Public Session at 11:35 P.M. There was no
discussion other than Mr. Seymour' s comment, "I'm glad we had the talk."
ADJOURNMENT
There being no action or direction resulting from Executive Session, the
meeting was adjourned at 11:36 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By AeL�_
KaVl Kutt , President
Susan M. Craig, Deputy Distric C erk
6/2/80 pg. 7