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HomeMy WebLinkAbout1981-08-24 Min - Board i SPECIAL MEETING August 24, 1981 The special meeting of the Board of Directors of the Truckee Donner Public Utility District was called to order by Vice President Maass in the Tahoe Truckee Unified School District Board room at 2:10 P.M. ROLL CALL: Directors Corbett, Duffy and Maass were present. Directors Kuttel and Huber were absent. CONSULTANTS PRESENT: District Engineer Cook was present. EMPLOYEES PRESENT: There were no District employees present. OTHERS PRESENT: The Nevada County Board of Supervisors, Don Riello, Nevada County Planning Director, among others interested in various items to be dis- cussed by the Supervisors, were present. APPEARANCE BEFORE THE NEVADA COUNTY BOARD OF SUPERVISORS WITH RESPECT TO SPECIFIC PLANNING IN THE MARTIS VALLEY AREA Vice President Maass introduced the PUD Directors and District Engineer Cook to the Board of Supervisors and explained what he envisioned to be the purpose of the meeting. General discussion centered around the Martis Valley General Plan and TDPUD Resolution 8166 calling for meetings to establish a facility use plan for certain parcels on Highway 267 ensued between Director Maass, Planning Director Riello, and the Board of Supervisors. No action was taken. MEADOW LAKE PARK SUBDIVISION Directors Corbett, Duffy and Maass remained for discussion by the Super- visors of reducing the minimum square footage in Meadow Lake Park Subdivision from 10,000 to 7,000 to allow lot splits. ADJOURNMENT The meeting was adjourned at approximately 3:10 P.M. TRUCKEE DONNER PUBLIC UTILITY DISTRICT Byz&z er ga.!� Roberta C. Huber, President ames A. Maass, Vice President - 8_/24_/81 pg,� 1