HomeMy WebLinkAbout1983-06-24 Min - Board SPECIAL MEETING
June 24, 1983
The special meeting of the Board of Directors of the Truckee Donner
Public Utility District was called to order by President Corbett at 4:52
P.M. in the TDPUD Board room.
ROLL CALL: Directors Hamilton., Kutte 1, Maass, VanLandingham and Corbett
were present.
EMPLOYEES PRESENT: James Ward and Susan Craig.
OTHERS PRESENT: Roberta Huber was present in the audience.
RESOLUTION AUTHORIZING PREPARATION AND SUBMITTAL OF EDA GRANT APPLICATION
FOR BOCA HYDRO PROJECT
Manager Ward advised that the cost for Hansen & Associates to prepare
and submit the EDA Boca grant application would be $1,50 0. After brief dis-
cussion, Director Maass moved, and Director Hamilton seconded, that the Board
adopt Resolution No. 8340 authorizing Ken Peters of Hansen & Associates to
prepare and submit the EDA grant application for the Boca hydro project on
behalf of the District. ROLL CALL: all Directors, aye. SO MOVED.
RESOLUTION CALLING GENERAL DISTRICT ELECTION AND NOTICE OF DISTRICT ELECTION
Director Maass noted that the calling of district elections and request-
ing consolidation is a routine matter and, after brief discussion, he moved
that the Board adopt Resolution No. 8341 calling a general district election;
Director Hamilton seconded the motion. ROLL CALL: all Directors, aye. SO
MOVED.
POSSIBLE AUTHORIZATION TO USE TDPUD EQUIPMENT IN CIVIC FUNCTIONS AND ACTIVITIES
The District's insurance carrier has advised the PUD has coverage for
parades, etc. , and for personnel and Directors to ride in the boom. However,
the insurance agent strongly recommended against providing rides in the bucket
to the public during any function. After some discussion of the upcoming Air
Show and Fourth of July parade, and possible participation by the PUD, the mat-
ter was tabled.
ADJOURNMENT
There being no further business before the Board, Director Maass moved
that the meeting be adjourned. Director Hamilton seconded the motion. ALL
Directors, aye, by voice vote. SO MOVED at 5:0 7 P.M.
TRUCKEE DONNER PUBLIC UITLITY DISTRICT
By-
0 L. Corbett, President
Susan M. Craig, Deputy Dig6rict Clerk
6/24/83 Pg. 1