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HYDRO-GENERATION AT BOCA AND PROSSER
Director Maass moved that Lye l l Cash be directed to write to Tudor En-
gineering and request that they respond to the Federal Energy Regulatory
Commission letter respecting the proposed power plant studies and licenses
for Boca and Prosser. Director Huber seconded the motion. ALL AYE BY VOICE
VOTE. SO MOVED. Dave Willer of Tudor Engineering is to be asked to continent
on the status of the project.
AIRPORT TRANSMISSION LINE
Discussion of the Airport Transmission Line and its relationship to the
potential commercial property and development is to be placed on the Septem-
ber 3, 1980, agenda.
CORRESPONDENCE
The letter from the Department of Health Services respecting the annual
inspection was discussed and Mr. Cash was asked to check into taking care
of the minor items.
Relating to the Letter from California Land Title Company having to do
with the Northwoods Townhouses, Mr. Cook is to report on the matter at the
September 3rd meeting.
A letter dated August 18, 1980, from Kori Young respecting utility deposits
was read into the record. A copy of that letter has been attached.
EXECUTIVE SESSION
The Board adjourned to Executive Session at 12:5 0 A.M. for the purpose of
discussing legal and personnel matters.
RETURN TO PUBLIC SESSION
The meeting was returned to Public Session at approximately 1:59 A.M.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned
at 2:00 A.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Roberta C. Huber
cs�
Susan M. Craig, Deputy Di ict Clerk
I
8/18/80 pg. 6