HomeMy WebLinkAbout1983-08-01 Min - Board r ,
REGULAR MEETING
August 1, 1983
The regular meeting of the Board of Directors of the Truckee Donner Public
Utility District was called to order by President Corbett at 7:02 P.M. in the
TDPUD Board room.
ROLL CALL: Directors Hamilton, Kuttel, Maass, VanLandingham and Corbett were
present.
EMPLOYEES PRESENT: James Ward and Susan Craig.
CONSULTANTS PRESENT: District Counsel Simon was present.
OTHERS PRESENT: Sally Campbell, Roberta Huber, Ray Pepi and Dan Cooley were
among those present.
APPROVAL OF MINUTES
Director VanLandingham moved, and Director Hamilton seconded, that the min-
utes of June 6, 1983, be approved. ROLL CALL: all Directors., aye. SO MOVED.
Director Hamilton moved, and Director VanLandingham seconded, that the min-
utes of June 20 and 24, 1983, be placed in final form as corrected. ROLL CALL:
all Directors, aye. SO MOVED.
STATEMENT OF GENERAL FUND AND BILLS FOR APPROVAL
After hearing explanations of the Raymond Vail and Associates' and Cook
Associates' billings, Director Hamilton moved that the July bills presented for
consideration be paid. Director VanLandingham seconded the motion. ROLL CALL:
all Directors, aye. SO MOVED.
MANAGER'S REPORT
Electric Department projects
Mr. Ward reported that all materials have been ordered for the electrical
improvement projects, and should be received within two weeks with the exception
of the material for the Tahoe Donner Substation, which should be received by Oc-
tober 1st. All field work has been accomplished, and the underground work start-
ed today, August 1st, he noted.
Water Department projects
Frank Scott of FmHA is in receipt of the pre-applications for grants to
finance water improvement projects. 83-1, 83-2 and 83.-3; however, Mr. Ward noted
he was unable to reach Mr. Scott today to ascertain the status of such applica-
tions.
Mr. Ward advised the Draney loop design is, progressing; Tom Jennings of Cook
Associates has just about completed the entire system, and requests for rights of
way and easements have been mailed.
The Manager noted that if the Board wishes to speed up the design work on
the remaining water improvement projects, he will need authorization to proceed
so the contracts may be let. Director Kuttel questioned the passage of Resolu-
tion No. 8345, which declares that the rebuilding of the Tahoe Donner Substation
requires emergency action, and authorizes that the funding for the emergency work
may be obtained by borrowing from certain existing Water Department restricted
funds. Director Kuttel expressed his grave concern that, if money is loaned to
the Electric Department out of Water Department funds, and if FmHA funding is not
available to the District for the water projects, the work may not be accomplish-
ed in a timely fashion or without a bond issue. In response to Director Kuttel's
question, Mr. Ward advised that if the grant does not come through, $400,000 is
available out of District funds to accomplish the water projects. Discussion en-
sued as to the condition of the Tahoe Donner Substation and the necessity for its
rebuilding. Director Kuttel mentioned the possibility of financing the Tahoe Don-
ner work through an REA loan, or borrowing money from the Electric Department re-
stricted funds.
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