HomeMy WebLinkAbout1980-03-24 Min - Board 4
SPECIAL MEETING
March 26, 1980
The special meeting of the Board of Directors of the Truckee Donner
Public Utility District was called to order by President Kuttel at 9:14
P.M. in the District Board Room. The lateness in starting time was due
to the lack of a quorum.
ROLL CALL: Directors Huber, Maass and Kuttel were present.
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EMPLOYEES PRESENT: A. Milton Seymour and Susan Craig were present.
CONSULTANTS PRESENT: District Engineer Cook was present at 7:30 P.M. , but
left prior to the meeting being called to order.
REVIEW AND POSSIBLE APPROVAL OF PRELIMINARY (DRAFT) GRANT APPLICATIONS TO
THE STATE WATER RESOURCES CONTROL BOARD FOR THE IMPROVEMENTS TO THE SOUTHSIDE
WATER SYSTEM, WATER CONSERVATION, AND ELECTROLYSIS ANALYSIS
Mr. Seymour stated there are three projects involved (in the first
application)
1. Source control and delivery upgrading.
2. Installing a strainer in the McGlashan spring line.
3. Rebuilding the Southside Booster Station and rebuilding the Southside
Spring Booster.
The second preliminary application includes:
1. The filling of Donner Creek Well #1.
2. Replacement of older piping that is badly deteriorated, corroded,
undersized and in need of replacement.
The third application involves a District metering program and water
conservation campaign.
Director Maass moved, and Director Huber seconded, that the Board adopt
Resolution No. 8018 finding that the water system improvements, Project
79-1 will not have a significant effect on the environment and directing
the filing of a negative declaration for the project. ROLL CALL: Hatch,
absent; Huber, aye; Maass, aye; Sutton, absent; Kuttel, aye. SO MOVED.
Director Maass moved, and Director Huber seconded, the adoption of
Resolution No. 8019 finding that the water system improvements, well hazard
elimination and pipe line replacement project will not have a significant
effect on the environment and directing the filing of the notice of exemption.
ROLL CALL: Hatch, absent; Huber, aye; Maass, aye; Sutton, aye; Kuttel,
aye. SO MOVED.
Director Maass moved, and Director Huber seconded, the adoption of
Resolution No. 8020 finding that the water system improvements, District
meter program and water conservation campaign project will not have a significant
effect on the environment and directing the filing of the notice of exemption.
ROLL CALL: Hatch, absent; Huber, aye; Maass, aye; Sutton, absent; Kuttel, aye.
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SO MOVED.
r Director Maass moved the adoption of Resolution No. 8021 authorizing
the President of the Board of Directors to sign the applications for the
State financial assistance program, Clean Water and Water Conservation Bond
Law of 1978. Director Huber seconded the motion. ROLL CALL: Hatch, absent;
Huber, aye; Maass, aye; Sutton, absent; Kuttel, aye. SO MOVED.
ADJOURNMENT
Director Maass moved that the meeting be adjourned; Director Huber
seconded the motion.
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