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0-r n (`tD d (D P)(D ° d (D P (Dto Fh 0 � (Dn rt rt � K W �u 0 N- m m m O rt b En ' (D O K rt G� � w O r N-
Fd O K rt O rt lC rt & o o m O P.� O 0 IJ• t'n = � � w 0 d � O � � d }y m rn r f<, � n 1J• (� y
0 0 Fa• p� () O IJ• F.�. K C p K P. ri* O n K to 0) K � rt rt Ffi�.• to o o (D � 1J• d F-n O n H. V H H t��' O K m m rr c+ O K h O Fi- h m (D m O O rt LQ K Fj• rt O K K FJ hd t�J m m
b+ m �' ro FJ �' K �' N• Pt, o m o K o n rt K �jl Pi pi (D K O �' K m FJ-. rn in t I rt,
ro m o 1J• d ° P. Fr• FJ)- I m rt rt- �f tr rt (D K o o m ..
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Ai rt sZ O K rt- O ro ro 0 rt O F.J.F•'• tr PU m P (D Fi- p rt � n 0 H (D r i- H � En rn I'd 0 (D F� ro
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rD o m Q n n O K K m m y to h d F✓
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F-� �C P) ro K o rt � Q FJ ro n O rt �' rt- F'- ° m o
rt o ro � m � � � rt rt m � o •• K o � m
to to 0 rt rt ::� �v rt to m pi rt 0 m w N rt- rt to K K � u. h LQ rt� 0 H � � � O (n tZ (D 0 C4 ri) Pi p- rt
m � K O rt x rt Pi 0 (D - rr rt O K rt t-h (D (D (D Fa.- m m rt ro O (D K F3 LQ K O FJ-
Pi pJ Q rt rt m to rt K rt- - O pl K = O rt �' C rt Fd O Z - x rt 0
rn `� �' rt O rt n O n m O rt K � o m IJ• m & to Fi- t=J ro w n �' K 5 rt O ro �
En K N m Ol m K m 0 o (n (D K p h O Fi. � m rt Aa F-' 0 p � m K 0 d p 0 0 0 x PJ (D �' �, � K �
sl � to O � FJ FJ to rt to 0 P- (D P- �X rn m rt (D �' 0 m 0 O w s✓ m rt to x O O Fa- O P) O
K o K t-h rt K W (D a P) I) rt � � to �' ro to n Fi. 0 = m rt I) N rt K F a rn
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. rt. rt• P) rt (D � � Ij w m P K P. En (D ' to s✓ n rt m � W rt � Ft, w (D � FJ to O • n rt
p QJ � � � P u A� m P- rt rt (D ro y rrt - m K W �' O n FJ �' rt
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Fi- A) � pl O to m rt rt 0 N P- � 0 h F_J P � H (D
FJ pirt O K rt ro K rt m F✓ w O trh t✓ K x 1J• H P- F� FJ- P- K O bd � rt d (DN C
to 0 P) a rt K
V FJ- O t) ro O O m rt 0 5 � FJ K m rt V � m n W�C ::r • rt- Pi Pi Iz 0 Pi to I) P x m W
p Pi p 0 O I'd m to PJ 0 F-'• O K n 0 rt � rt- P)P) � Iy � (D m b+ O eN m � to rt ° K (D � t✓ P O � �
ou P) K K 0 H, It O O � FJ rt rt � FJ• � m � w C � rt K m �u n � m �'' m o m K � rrt � rr � ro r
ro O K m rt K p� p, m K O m ro O d rt ro K O VO O m pu O K m rt to � rt rt K
N o (� �, to tJ• O '< � O F•'• K m K m 4 rt C C N• F-'• Q 0 K 'zJ �• P QJ rt 0 � � m O � a�
FJ• m J - F,- LQ b, rt (D ri) (D P) Kt:r En m O 0 m
r- = pJ � m � K to (D bd rt o ((DD o 0 m (Kn n' � n FJ- (D N c rt rt (D (a rr� % o 0
rt �' m rt K m h O rn 0 O 0 W �' n rt � � rt rt � 0 PV m N � 0 rt O ro � r K K 0 K It N
0 o Pi ° rt rt K ro F,•- 0 Pi o Pi m � ro O m m 0 m ro rt ro 0 0 (n ►p rn m >fi m w pi m m pi � t�
A) t-h H. K �' rt _ 0 (D o � � K to m I " K FJ- Pi rt* K O a Pi rt tri to O K Cl) 0 rt N• Pi � an d M y
N 0 Fa• to WP. H LQ Fi- O n O pJ rt � to 0 �-• K 0 ro5 to � n F✓ (D FJ- n ho 0 Pi n �• w H
�' rt rt n � (D pa m Z K O m P- to m P- rt fy P �' (D rt O � (D -. O O FJ to � A) n (D O K (n K Z
F-1-0 O �Y P) 0 m rt rt " N K ::;' tJ :Y (D LQ ::3'' �J �J ro � � K � Z t-h o m O to O F-� �' m n rn ts' m 47
p � 0 rt h "- (D (D (Dp- , 0 " LQort0mp�LQ �o5 P) h�- tart - a a � PV0 m (n K � n
to ro N K FJ. 0 Fa- K rh O m Iv rt m � O �V � � N- K (D "I K (D I) rt
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m G N• rt o to rt 0 o to �3' pi Iv LQ Pi sz Lo �r �3' 0 H rt- w (n �34 rt rt P) rt K LQ ::r O ro (D Pi rt LQ P) K K
rt*LQ o K to rt � o LQ to m o m rt IJ• O m m �' 1 W (D F,• 0 rt F-a m En
rr LQ m O O n rt � � t� rt K "� Pi P) Iv K rt O Iy Fj- QJ P_ I'd O to FJ FJ O
(D to w O rn o �" O v P P. N- Fa. f ro m u) 0 H to m �• 1J• 0 K � tr to K P) � 0 � � � x � Fi O
rn K K O ro 0 ro K 0 O 0 K � ro m O PV s l ro m ri- pl m tr O K rt m pi Pi P � g t-h
rt O m p, Ir � o Ft X' rt P. m pa F,- rt � Fi- K O � 0 u) pi � tr rt to x (D
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m pJ (D En p En s� P- 0 o � K � rt m o V N• :'' O m O Iv p, 0 �d 0 m K rt FJ m K m IJ LQ - rt �'
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ro ro K rt K rt' H. r�-�• K FJ o 1J• m K m N• rt C C pi rt- ro �' n
N• F-' rt m K �' 1 �' (D ro m (D _ ° P) n pi K ro pJ Fa• O ro O to rt :' 0 m w N. FJ. P) rt P) O F3
Fd O 4 �3' to LQ P rt K FJ• ry '� (D K p, FJ- F,.rO rt K
ro �' to o m ro o � r t � �' K 0 m rn p li:� rt,lu o p- pJ m to m LQ m F-i : K rt
o N'� (D ro = rt- m P) ro to P) m O to F�- F,. �' F-, O O O N m (D rt tr Pi m P) (D0
° F,. "d o w• o tin K m K K m o m o m o to C rt x
rt I) Iz rt t-h a K � F-' 0 (D s~ rt ro
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En O m cn K O O P F� K ro K � FJ- O t-h P) rt .4 0 pi rt K art .
m ►I' K O m tt 0 0 m (n rt K o to 1-•a• N• a rtR rt O o rt �`�• � � N• b, rt � � H, o �- d
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m � rt O m rt pa O m a K K rt �l K O �J �F�- 5 Hi W I--'• m V O m rt W O ::5ro y ba � 9
m � (n � ri C m O o - ro K �' rt- O o ro m K F J C o to rt- m - m ••
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pi w rtO to O W t-h m H K �Q • m F�- to rt- rt t✓ ro w 10 rt.K H
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p} G t`i O N• F-' (D (D O F-' P- K K rt rt O O (D pa rt rt Fi. O G t`i rt- N- P K rt K a F l- pa P- (D G K
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SPONSORSHIP OF TRUCKEE YOUTH SUMMER ACTIVITIES
Manager Ward suggested that the District sponsor one Little League team
this season at a cost of $150. The possibility that this might be consider-
ed a gift of public funds, and how to handle requests from other groups was
discussed. It was determined that, although inappropriate for the District,
the Directors could individually sponsor the team, and they agreed to do so.
LINE BUCKET TRUCK - POSSIBLE DIRECTION
Mr. Ward noted that Truckee River Bank would finance a line truck, with
the District making a $40,000 down payment and paying interest in the amount
of $3,600. After discussing the need to purchase a line truck, Director Maass
moved, and Director Hamilton seconded, that the Board authorize the Manager to
purchase a line truck and negotiate a deal with the bank on an interest only
loan until January 31, 1984, at a cost of $84,000, and with a maximum down
payment of $40,000. ROLL CALL: all Directors, aye. SO MOVED.
DISCUSSION OF THE PURPOSE AND FUNCTION OF THE DISTRICT'S COUNSEL
The Chairman tabled this matter as it was discussed at the start of the
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meeting.
CONSIDERATION OF RESOLUTION ACCEPTING AN EASEMENT FROM DALE W. COX
a
Mr. Ward noted that Mr. Cox's Engineer has been asked to rewrite the sub-
ject easement necessary for relocation of a power pole, and President Corbett
tabled the matter to the next regular meeting.
SUMMER HELP PROGRAM - REVIEW, POSSIBLE DIRECTION
III
After a brief review
ie of Mr. Ward's recommendations, Director Kuttel
moved that the Board authorize the summer help program as outlined in the
Manager's memorandum of May 31, 1983 (copy attached) . Director VanLanding- I
ham seconded the motion. ROLL CALL: all Directors, aye. SO MOVED. I
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CONSIDERATION OF RESOLUTION CHANGING THE DAYS OF THE REGULAR BOARD MEETINGS
The Board discussed the possibility of holding only one regular meeting
a month rather than two. Director Maass noted that the public may feel, if
the change is implemented, that matters are not discussed as thoroughly as they ;
should be. He also noted that it would be necessary to adopt an ordinance rath-
er than a resolution, and indicated he would work with President Corbett to re-
are a draft. pre-
pare The matter will be discussed at the June 20th meeting with a sub-
sequent date to be set for a public hearing.
ATTARDI REQUEST
Director Kuttel advised that Mr. Attardi has indicated to him that he
would like to be served water by the District. Mr. Ward has written to Mr.
Attardi telling him of the required procedure and costs involved. If Board
action is appropriate, the matter will be placed on a future agenda.
ADJOURNMENT
There being no further business before the Board, Director Maass moved
that the meeting be adjourned. Director Hamilton seconded the motion. All
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Directors, aye, by voice vote. SO MOVED at 10:31 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
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By
L. Corbett, President
J/
J
Susan M. Craig, Deputy Di ict Clerk
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6/6/83 Pg. 5