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easement for the installation of the sewer main traversing the corner of the
lot. District Enginer Cook provided a copy of the easement documents in his
written report for Board consideration and also suggested that Mr. Grumer
review them.
After review of the map and some discussion, Director Sutton moved that
the Board refer the matter to the Engineer and Counsel for confirmation that it
is in the best interest of the District to grant this easement, and that Coun-
sel contact the adjoining property owner to ascertain how much he is being paid
(for the easement over his land) . The motion was seconded by Director Maass.
ROLL CALL: Hatch, absent; Huber, aye; Maass, aye; Sutton, aye; Kuttel, aye.
SO MOVED.
Regarding this same parcel of land, it was noted that payment of the
assessment has already been authorized.
PLANNING DEPARTMENT NOTICES
Director Huber stated she felt the need for the District to improve com-
munications with the Planning Commission. Mr. Seymour noted he spoke with
the Planning Commission today - they will be writing to advise the District
that a deadline of December 20th has been set to impose conditions of approval
on the FHK project.
Director Huber, present at the Planning Commission meeting, advised that
Martis Valley Estates #4 had been approved - she was not aware of the deadline
date for conditions. (Mr. Seymour indicated December 20th was the deadline
date. )
Director Sutton suggested that the Board consider a moratorium due to
deficiencies in the District. The matter will be placed on the next meeting
agenda.
EXECUTIVE SESSION
Having had no response from the Union relating to contract negotiations,
there was no need for an executive sesison.
Director Maass made note of the recent Appellate Court decision concern-
ing retroactive pay. By Board consensus, Mr. Seymour was directed to have Jim
Lloyd, personnel consultant, research the matter.
Director Sutton asked that something be attached to the minutes; how-
ever nothing was given to the secretary and she did not mention what the at-
tachment was to be.
Director Sutton requested that, in the future, front office personnel
advise applicants for new service that they may have a cosigner (District
property owner) in place of putting up a deposit.
ADJOURNMENT
Director Maass moved, and Director Huber seconded, that the meeting be
adjourned.
The meeting was adjourned by the Chairman at 9:58 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
K,drl Kutte , President
Susan M. Craig, Deputy461strict Clerk
1213/79 pg. 6