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RETURN TO PUBLIC SESSION
Public Session was reconvened at 10:42 P.M. The President moved back to
Item 2, Unfinished Business.
RECONSTRUCTION OF SOUTHSIDE WELL #2 - CONSIDERATION OF BID AND ENGINEER'S
RECOMMENDATIONS
Director Maass moved to award the bid in the amount of $58,143 to C.
W. Roen and Company for reconstruction of Southside Well #2. Mr. Grumer
suggested Roen be advised that the District is reserving all its rights
to the earlier agreement. The motion was seconded by Director Huber. ROLL
I CALL: Hatch, absent; Huber, aye; Maass, aye; Sutton, absent; Kuttel, aye.
SO MOVED.
E
CORRESPONDENCE
One additional item of correspondence was mentioned and has been attached
to these minutes - P. Scott Browne's letter dated April 2, 1980, regarding
the proposed FHK development. Mr. Grumer advised that he would provide
an opinion letter to the Board at the next meeting.
ADJOURNMENT
4
Director Maass moved to adjourn the meeting; Director Huber seconded
the motion. The meeting was adjourned by President Kuttel at 10:47 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
i
By
rl Kut l, President
Susan M. Craig, Deputy D&ftrict Clerk
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4/7/80 pg. 8
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