HomeMy WebLinkAbout1981-02-09 Min - Board SPECIAL MEETING
February 9, 1981
The Special Meeting of the Board of Directors of the Truckee Donner Public
Utility District was called to order by President Huber at 7:07 P.M. in the Dis-
trict Board Room
ROLL CALL: Directors Duffy, Maass and Huber were present. Directors Kuttel
and Sutton were absent.
CONSULTANTS PRESENT: District Counsel Simon was present. District Engineer
Cook arrived at 7:10 P.M.
EMPLOYEES PRESENT;. D. Eugene Holt and Susan Craig were present.
OTHERS PRESENT: Don Strand and Ken Peters, were present in the audience.
CONSIDERATION OF RESOLUTION APPROVING SPECIFICATIONS AND CALLING FOR BIDS ON
ELECTRICAL DISTRIBUTION EQUIPMENT
With respect to the call for bids for electrical distribution equipment,
note was made that successful bidders will be issued blanket purchase orders
for an approximate number of items for the calendar year of 1981; the District
does not guarantee that they will purchase the number of items indicated.
After review, Director Maass moved, and Director Duffy seconded, that the
Board adol'j.t Resolution 8116 approving specifications and calling for bids on
electrical distribution equipment. The date and time established for the bid
opening is March 6, 1981, at 4:00 P.M. Bids may possibly be awarded at the
March 16th Board meeting. ROLL CALL: Duffy, Maass and Huber, aye; Kuttel and
Sutton, absent. SO MOVED.
STAMPEDE POWER PROJECT PRELIMINARY FERC APPLICATION; DISCUSSION AND POSSIBLE
DIRECTION
The Board reviewed the draft Competing Application for a Preliminary Per-
mit for Stampede Power Project and the corrections thereto. Director Maass
moved that the Board authorize the President to sign the application. Direc-
tor Duffy seconded the motion. ROLL CALL: Kuttel and Sutton, absent; all
other Directors, .aye. SO MOVED.
FRIANT POWER PROJECT
Although not on the agenda.. Ken Peters, an independent engineer, was pre-
sent ans asked to address the Board regarding the proposed Friant Power Project.
He noted that the Friant Project will have approximately 102 megawatts of power
for sale and is a distribution source for 17 western states. It was his pro-
posal that the District purchase the power produced by the proposed project
as described in Friant Power Authority's Request for Proposal dated January 19,
1981. Board discussion ensued regarding Mr. Peters' proposal and Director Maass
requested that District Counsel Simon investigate the matter. Consideration of
the proposal on purchase of power will appear on the February 17th agenda. Ken
Peters will be present at that meeting.
Mr. Peters indicated he would be meeting with Jerry Canning of Sierra
Pacific and would request that he contact the PUD if any conflict should develop.
He also advised that the PUD should comment prior to the March 4th Western Area
Power Association meeting.
EMPLOYEE ATTENDANCE AT SEMINARS
It was the Manager's request that Robert Slattery, General Foreman, and
Bruce Grow, Foreman of Technical Services, be granted permission to attend
upcoming seminars. The Board generally agreed, and asked that the items be
placed on the next meeting agenda for official approval.
2/9/81 pg. 1
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Director Maass directed, and the Board concurred, District Counsel to summon
Mr. Northrop and Mr. Toomey (or their respective representatives) to the February
17th Board meeting at which time acceptance of the Truckee Crossroads line and
the Northbuilt/Toomey claim will be discussed.
ADJOURNMENT
There being no further business before the Board, Director Maass moved that
r--� the meeting be adjourned. SO MOVED BY BOARD CONSENSUS.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
�,,-- Roberta C. Huber, President
Sa an M. Craig, Deputy Distr Clerk
2/9/81 pg. 3