HomeMy WebLinkAbout1983-06-15 Min - Board I
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SPECIAL MEETING
June 15, 1983
The special meeting of the Board of Directors of the Truckee Donner
Public Utility District was called to order by President Corbett at 4:12 P.M.
in the TDPUD Board room.
ROLL CALL: Directors Hamilton, Maass, VanLandingham and Corbett were present;
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Director Kuttel was absent.
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EMPLOYEES PRESENT: James Ward and Susan Craig were present.
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CONSULTANTS AND OTHERS PRESENT: Ron Richardson, Roberta Huber and David
Toussaint were present.
CONSIDERATION OF RESOLUTION ACCEPTING A QUITCLAIM DEED FROM SPPCo CONCERNING
DEVELOPMENT OF HYDROELECTRIC POWER AT BOCA AND PROSSER RESERVOIRS
Director Maass explained that Sierra Pacific is transferring to the
District water rights by way of a quitclaim deed, and the practice of accept-
ing deeds by resolution. Thereafter, he moved to adopt Resolution No. 8337
accepting a quitclaim deed from SPPCo concerning development of hydroelectric
power at Boca and Prosser Reservoirs. Director VanLandingham seconded the
motion. ROLL CALL: Kutte 1, absent; all other Directors, aye. SO MOVED.
BOLA/PROSSER HYDRO PROJECTS - DISCUSSION AND POSSIBLE DIRECTION
Director Maass reported that a letter from Don Nickels (Senate staff
person for the committee on energy and power) has been received, which noted
Senate Bill 268 has gone out of committee; he anticipated no further problems
with passage of the bill in form acceptable to the District.
DISTRICT RETIREMENT PROGRAM - PRESENTATION BY WAYNE RICHARDSON, INC. - POSSIBLE
ACTION AND/OR DIRECTION
Mr. Richardson reviewed with the Board the recommended changes to the
existing retirement plan and those changes mandated by the Union agreement,
and answered questions posed by the Directors. (A copy of the recommendations
has been attached to these minutes for reference.) He will request proposals
incorporating the changes from various companies for review by the Board. It
was noted that, prior to making changes, it would be necessary to present and
explain the new plan to the employees.
ADJOURNMENT
There being no further business before the Board, Director Maass moved
that the meeting be adjourned. The motion was duly seconded and passed unan-
imously. The meeting was adjourned at 5:15 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By •
Jo L. Corbett, President
Susan M. Craig, Deputy District Clerk