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when complete. ROLL CALL: all Directors, aye. SO MOVED.
INQUIRY FROM DIRECTOR SUTTON
Resolution of 1975 water service arrangements to West River Street warehouse
built by J. Quintana
On December 17th, Mr. Cash was asked to contact the present owner of the
warehouse constructed by J. Quintana in order to obtain all pertinent information.
He indicated he will have the requested information on January 5th and report to
the Board at that time.
Dan Cook noted that, when the line is extended, there will be service
available directly to the warehouse. Lyell Cash suggested that, in the meantime,
the building be metered separately even though water is being received through
an extension from the County building. Mr. Cook was not aware, he stated, of
any signed agreement between Quintana and the County for payment of the water
bills. District records will be searched for such an agreement.
Impact on water system by change in usage of existing buildings
It was generally agreed by the Directors that this item will be covered
in the water use ordinance and revised service application (February 2, 1980,
meeting) .
Water requirements for new office building in Gateway
Regarding the new Inter County Title office building in Gateway, District
Engineer Cook was asked to ascertain whether or not appropriate fees had been
paid (with respect to placement of a fire hydrant) .
Water requirements for the new project on Donner Trail Road
' Director Sutton asked that the District Engineer establish the water re-
quirements for the new project on Donner Trail Road since this is a problem area
as far as pressure is concerned. He agreed to do so.
BOAZ - BOARDING KENNEL
Relating to Michael Boaz' proposed boarding kennel, President Huber asked
the District Engineer to check into the matter and determine if a development
agreement is necessary.
TAHOE DONNER SOLAR RESTRICTIONS
President Huber inquired about possible restrictive covenants with respect
to building solar homes in the Tahoe Donner Subdivision, and asked that the
matter be investigated.
TTSA PROPOSED EXPANSION - BILL DNEDY REPORT RE GROUNDWATER QUALITY
Mr. Cash was asked to have Mr. Dendy appear on January 5th for the purpose
of reporting to the Board on the TTSA proposed expansion and its possible affect
on the groundwater quality. It was noted that the next Tahoe Truckee Sanitation
Agency Board Meeting will be held on January 14th.
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ADJOURNMENT
4
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After a motion made by Director Kuttel, President Huber adjourned the meet-
ing at 12:55 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By J
Roberta C. Huber, President
usan M. Craig, Deputy Distri Clerk
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12,130J80 pg, 3