HomeMy WebLinkAbout1983-07-18 Min - Board r
REGULAR MEETING
July 18, 1983
The regular meeting of the Board of Directors of the Truckee Donner Public
Utility District was called to order by President Corbett at 7:07 P.M. in the TDPUD
Board room.
ROLL CALL: Directors Hamilton, Kuttel, Maass, VanLandingham and Corbett were pre-
sent.
EMPLOYEES PRESENT: James Ward and Susan Craig.
CONSULTANTS PRESENT: District Counsel Simon.
OTHERS PRESENT: Among those present were Sally Campbell, Roberta Huber, Martin
Duffy, Marge Adker son, Pat Sutton, David Toussaint, John Minnis, Peggy Hamilton
and Charlie White.
APPROVAL OF MINUTES
President Corbett tabled approval of the June6th minutes to the next regular
meeting in order that he may thoroughly review the final copy.
Director Kuttel moved, and Director VanLandingham seconded, that the minutes
of April 21, 1983, be approved. ROLL CALL: all Directors, aye. SO MOVED.
BILLS FOR BOARD APPROVAL
The James Hansen and Associates' bill in the amount of $3,793.87 ($1,500 of
which was for preparation of the EDA application for the Boca project) was discussed.
It was noted that the remainder of the bill was for services having to do with the
Western Area Power Administration two megawatt power allocation - basically for
Hansen's monitoring of the contract negotiations between WAPA and Pacific Gas and
A
Electric, which must be finalized prior to the District's receipt of the allocated
power. Mr. Ward noted that with the two megawatts, at the present demand, the
District will be able to pick up $45,000 per month until approximately 2004. He
indicated he feels the expenses involved in obtaining the allocation are well jus-
tified. After more discussion, Director Maass moved that the Board continue pur-
suing delivery of the two megawatts of power from WAPA, using Ken Peters (of James
Hansen and Associates) as Mr. Ward deems appropriate., with review of the situation
in six months time. Director Hamilton seconded the motion. ROLL CALL: all Dir-
ectors,, aye. SO MOVED.
There were no questions or comments pertaining to the remainder of the bills
submitted, and Director Maass moved that they be paid. Director Hamilton seconded
the motion. ROLL CALL: all Directors, aye. SO MOVED.
MANAGER'S REPORT
Mapping of the District
General Manager Ward advised that aerial photographs are scheduled to be
taken July 22nd. A 6' by 14 ' black and white photo would cost $1,925 - a color
print would be $3,420 - cost of the mylar,, $1,600 there would be an additional
charge for blow-ups of individual sections. Mr. Ward noted that other District's
may be interested in participating; if so, the cost to the District would be less.
After some discussion, Director Maass noted that the PUD's maps do indeed need up-
dating,
and moved that the Manager be authorized to expend $3,4 2 5 for this purpose;
he indicated a color map would not be necessary, and mentioned that other District's
should be contacted and asked to participate. Director Hamilton seconded the motion.
ROLL CALL: all Directors, aye. SO MOVED.
Draney Loop
In response to Director Maass' question, Mr. Ward advised that the Draney
line improvements are under design; easement deeds have been sent out for signature,
but abandonment of easements have not yet been prepared.
HIRSCHDALE ANNEXATION
Director Kuttel, who owns an unimproved parcel in Hrschdale, advised he
talked with his personal attorney, and has come to the conclusion he has no
7/18/83 Pg. 1
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1
ADJOURNMENT
At 5:55 P.M. , Director Maass moved, and Director Kuttel seconded, that the
meeting be adjourned. SO MOVED by consensus.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
J n L. Corbett, President
f
f
usan M. Craig, Deputy Distric Clerk
7/18/83 Pg. 6