HomeMy WebLinkAbout1983-10-17 Min - Board z I'd rt m 0 ho LQ f-h h ci rt 0 ::Ya t:j Pi 0 w rt 0 � :3: 0 n �d Fd I'd
0 tH >4 0 h M m 0 rt M m h 0 0 FJ- P- ::� rt- H 0 H_ P. 0 (D 0 FJ- td P) PJ 0 P- F3 0 Oft 0 P- rt Fi- (n �J �'d Fj- H 44 �l U) ::1 0 0 N pi �Y t-I h �:$ h 0 I'd rt. H 0 w W
FJ- V) 0 p rt 0 p �_j ui (D �5 0 (D (D ::$ F-J (D t-I �Y (D 0 5 h W_ H u) (D W t-I En t-i F-J
0 rt V rt- (D H- Fj- Fi- �5 0 h rt (D (D C) to (D Fi to 1-0 h (n FJ- 0 rt (D 0 0 En (D (n �d 0 Fi.
(D �d F-q P. (D (D Zl IJ h rt 0 H 0 :� h �g t3d U) 0 �l P) Id rt (D 0 rt U (D U 0 h Pi ::E: (n t-I C) P. 0 1-3
h z Pi F1 LQ Ff- m ::V (t0 h tz) w P) Fi. 0 Fl- �t e4 :34 h 0 (n FJ- Pi FJ- U) Fi- rt -4 P. P) bi H ::Fj
(D (7) (j) LQh rf (D (D 0 0 h Pi r. ::5 rt" Fi- P) (D o h h h h d h ft ::$ 1.s +d m CI (D
h to p (D � P) (n � (D � Cf) 1-< F_j ::j O (D 0 � U) W Z:r u) 0 (D 0 1-< (D 0 (D 0 Ef) rt. s L En ti rt rt
(D Fj- u rt P) Q0 V) Pi � (D tr (n � rt t-I rt h LQ Fa- u) -. f-h 0 v 0 f-h 0 0 0 0 H �' FJ- h
QJ m pi rt -- 0 rt• tZI � C) rt. 5 h rt to (D (D rt 0 PJ t7l �f pi (D rt* ti v rt rt, It 0 %ft �d to (D F-J (D
61V Fi- F-j- rt 6< FJ- > t3d
�d F-J Fj- 0 :::r (D 0 (D �d �:l Pi U) 0
(D (D (D (D (D 0 0 rt w Fj•
FJ- :J (D r_.. rt il "0 Pi 0 h Pi It (D �J (D �-h (D l< (D h h rth F3 Z pd a F3 rt-
n
'"J �3j tO rt �3' (D h (D rt 4 -3
h rt 4 rt 0 0 10 ft PJ F-J 0 �J rt �O (D (D �O LQ F-I 0 0 1 In H
P. y m co P_ m 0 0 m rt FJ- r,-: w h H_ 5 U; H 0 %% rt, < t-q 0 pq z N 0 ::$ rd Pi
� n :3: w 0 rt 0 $a, rt H. 0 0 v F3 0 ,-j H- tH 0 h Pi (D Pi t-I r_.. (n 0 ci FJ- 0 0 h
LQ 0 m W 0 M M ::T, rt 0 LQ H m :4 m 0 & :4 :j m ft rt H h Fl-
o h m O_ m m F-J h � 0 ti FJ- & t, a m w m z rt. to �
N �l H r., t-h m W Fj- P) p- m tv rt rt m p rt 0 m F3 0 w
10 0 p Fd so 0 ID
t-I En :3: ::j Pi w �5 En in w rt 0 P_ 0 U-1 H H ::I w 0 0
to rt tH ril 0 Pi Pi Pi. P. F1 0 P vi 0 0 p- 0 H 0 Fl- �34 < rt* F-J �l 1% 1% w 0 0 In 9) FJ- rt
o p) h 0 (D Pi rt �l rt h 0 rt0 r_., H t-h 0 (D rt- rt rt' W Fi- FJ 5 �5 0 �y LO 0 h 0 Fi-
0 n rt (D Pi Pi t-i 0 h 9✓ 0 h & �s �34 9) H �3'-. �l rt 0 p 0 w 1% *% cn n rt �j
0 > P. 0 P_ p m P � h 0 rt m m H $aj tz) -ca m LQ t:) 0 C Q0 C 0 rt gu 0
(a 0 n tH 0 � C) h :j � P) 1_0 :7A Ou F.-I P. w 0 0 F-I �r P_ co 0 tj CA ::V ::5
0 1-0 tTj t-i �j P. I= m pi P_ 0 p 0 0 ba h CJ rt m m lQ p F1 � sai w � p m 0 rt 0 w 0
0 m (n � 0 P- 0 m P. 0 0 Fl- 0 m m w H_ b H. m rt co FJ- C to En 0 0 W t-h
0 M rt- � rt t--h m h 10 � N 0 -,j h Fj- U) Pi FJ- 0 (A) 0 (D (D F_j 15 0
rt rt 4 (D (D 0 F-J 0 & 00 (D (D (D rt FO Pi uj Pi F_j 0 rf
(D p : rt n �34 F-i h Pi rt, 0 9) 0 0 0 0 " �l rt LQ 10 0 0 9) 0 (D 0 En 1-3 �d P. Pi �f rt- t3j
rt H (D to u) 0 A) LQ 0 P) Fi- rt :j h 00 rt0 P) �v rt. tr h h Pi Pi (D h > h LQ U) F-J (D 0 C)
F-J ::S P- 0 5 (D 0 (D v 0 (D 0 En U) F---1 0 (D rt P) F-1- (D to (D P) k� M -e4FJP) F-Jvci(D rt0 �t ::s �s 0 F-Jrt rt' ri' FJ- h (D rt 0 t:� 110 tz) 5 P. U) �l p (D W (D t-i
FO *4 �$ �O rt FJ- •1-0 Fj_ 0 F-J (D 0 cn pi 0 h >1
P) 0 U) to Fj- 0 h (n (D �3j FJ- FJ- rt
a Pi Fl- h (D (D rt � FJ- (D Pi 0 m P) :3: cn 1 0 h P) :y h h h P) ::I Pi
P_ ril h (D 0 �34 P) rt (n F-J 0 (D rt- h I'< tZ) P) 0 (D Pi 1�< (D (D 0 (D 14 rt* h F-A
(D 0 0 0 0 rt I-h h (D (D P- PJ h H0 (D 0 < 0 Ift �:s Pi 0 pi
rt, rt 0 H (n 0 P) h (D 0 P) 0) (D H 0 rt, �l (D 0 0 P) pi (D U) t3:j
t3j
h ::Yj rt F-J (D 0 (D rt U) FJ- (D U) lmq t::j 1 0 �l 0 (D P) 0 0
H- (D 0 (D to Qj (D "0 Pi 0 0 P) 0 0 (D Qj Fj- (D U �J h Pi hI-h F-A H
0 h h 0 pi Fi- � H 0 0 Pi (D ::I Pi m rt U) rt (D H Pi tZI h � FJ- (f) 0 h e4 P) (D H t-I pi Q0 F-I
rt (D P) Pi rt A) U) Fi. ::5 h I-J. pj 0 0 O in P. (D h 0 rt < P. � 0 P) (D t:) 00 z
�-J h (D �7- rt 0*(D rt �l FJ P. rt rt rt I a E 0 P_ m (D Pi �d P) LQ �5 C) rt 0 w G)
:4 F-J (D g (D tr FJrt- Ft :3j :R: - 0HO0(D P.) LQ (D 0' 0 Pi r-, rt P- Pi H (D 0 < �l �j 0 rt t-I ti t4 0 m rt p h (D
h � < PJ rt LQ t-h M W —, rt k< 0 U) � P) LQ rt h I-h 0 0 Pi t-I Pi kC F" 0 h Fi- 0
(D (D 0 h Ff- � (D P) � FJ- :::I g ::$ rt- P) Fi- h Fb 11-1 ::1 H 0 F-J LO rt
• rt � 0 0 rt" ft 0 pi ft F1 � P- U) (D tZI ti ::V P_ rt* � 0 Pi C) Pi tt N K (D �4 td 0
(D F,- � Pi rt � � rt P- (D h 0 0 X 0 W pi :j 0 P) 0 F-1- FJ- P_%% i:4 U) P.) h h
0 � LQ FJ- (D (D H- U) p C 0 � rt � rt 1-0 & F-J PJ ::j 0 Ef) (D 15 (D W
U) 0 LQ Pi (D 0 0 0 0 v Fi rt- rt Pi 4 LQ LQ 0 F-j to
to _Y (D H P.) pi P. 0
�d 0 lIi rt h Z 1-3 to '-J r-i H rf H h H Fj- rt* 0 �3, (D I-h to �3j "1 5
F-J rt Pi (D U) P) (D �3j F-J (D rt 0 �3j el (D F-J 0 CO to P) pi F-I-% LQ I-h
N P_ rt (D
�3: tz) :�r P) & ::VC F-J (n (D 5 (D LQ LQ (D P) �f rt-
0 F-J- (D 0 0 (D 0) (D P) Pi Pi• t� (D rt
h (D h Ln �l �l r� I-h F-J H 9) Pi w H FJ- 0 n
(D H_ (D 0 0 (D �j (D H p w 5 0 PJ rt F-J ::v 0 Lri (D F-J (D P- C4 0 (D
0 Pi (D fl Fj tZI X FL (D ::J 0 h Pi :::5 F-J 0 0 n 0 m P. tr t-i cD h n
LQ M M 0 Ul Pi FJ- h 0 :4 ::s m h (n � 0 0 0 F3
:J rt' 0 :J h (D P- �l 0 m pi P) 0 Pi Fj- (D (D h
0 LQ FJ-�O 0 F-J :Zl
H M P P rt �5 P I-h �l 0 m v cn (D 0 to 0' I'd V t-I m Q0 pi n o �
0 0 h H h 0 m rt ft FO 4 rt m m 0 Pi Pi h h ti 00 m m m 0 M H P) rt
1-0 x 0 0 h h m rt lZI 0 FJ rt Pi m rt w O 0 N 0 h
t7l P. P. %% rt 0
F-I 0 p Pi Pi n H• cn r�
:3: m 0 m H 0 0 h rt I-h � rt m h m o m Fj- 0 m
rt ft m ::J P) t--h M 0 m m LQ � 0 rt 0 tq �l Fj- rt h rt
co m 0 rt 9 tt 0 p rt rt w C ft 0 rt 0 t-i p � :3j (D ri
0
w H 0 rt- rt, rt �y 0 rt r� ::yA of
Pi rf Pi P) Pi tz) 0
�:s F (n rt P. cr 0 rt tzi
0 oil
rt P 0 r� rt m cu Pi Pi �t 1-0
h (D 0 (D
�d rt rt �v �3j :j• rt rt
LQ rt 0 0 0 Fj- n F-j- P) P. H- m � m PXJ 0 (D F-J (D Pi 11-f (D �V (D (D (n -Ij h
• 0 Fj- I LQ 0 �31 5 �t 0 NF-J F-J (D (D ro1 01 (tm0 lIi
F-J :j I (D (D rt
En rt
N a 0 N• h H �' rt � Ut C� y N• � �d Fi }d rt r 4 K � y � Hi � � �' �d� U2 1-3 t7J � Sy a rt � � � P) O .-. td
tHn LQ (DD m m rt O O C�J •• K cD �' �' O (D ice- �' 'PJ Fj-j• (D C2 K (D 170 K -
� N o s✓ o �� m x O o fi) ,� rrtt m K rat 10 w (D r-n m (D �' H rt m rt (D a H m K (D 0 H � to (� to � m m P Fv K td
rt o m Iv �' rt N O N rt, O n N F 3 (� � P) F i• K rt- K K
v �d H m (D � ti N• H t� tij � F-j- K O a rt (D (D Fj. O I-j• a y O O 0 P) rt P) N- Fn $aj
oo\ y H bi a O Pi o H a rn En (D �d K X F-+• 1-d ;d Fj- r. O K o ff P) rt �l K P m 1-3 I✓ P. I'd Pi rt N- rt (-2 b �' C� y
y N O rt p (D rt rt y y m m �C u� K N• O �' rt a, a �' N P. m � N m �' m rt O K ld Fa• K a N•W �Y O P � N
K m K C� N O N 0 m N m N• �' m O m m m N rt m N K O m O � O rt I-I (D
rt � K y F j• U) (D (D : U� � O P F_j K
I'd n N H F-h �l (D En K Ii 1-3 p � � (D rt N F•'• F• j (D � C� U� t5' 0 (D A) n C) � '� trJ I'r•
rt U1 O Ffi N O to (D I'd (D y
L w O O (D p &°. p rt c� (� o K (� F j- K O N � O C] (D O � � O a Fj- � � F-'• O F-j P) (D (D � c
N- O O t5' rt (D I m (D C A P) P) O O O P) � LQ (D O N P) F✓ U1 LQ rt `� K rt- Pi 1-3
t•-'• K F--t, U� m u� C� H K rt N• m m - Fes• K K Pi LQ m N• 0
O N• I✓ u� crt' K �' rt m
K b y rt- c� a m O (� (� �' �' ° crt- � � � m m � w K �' � K (D rt rt Fj- tD m F. o K b
N r� �- rt ° F-' m m Fj- m N• rt K - � m � N• Fn m O Fj- rt O to (D m m O
C� rt rn C) K rt F j- � Fi �, N.
� p �• �• �, ti rt- m O rt rt' rt m C) O P) � r. b rt+W �
�J rt N- K � P) m K O ,j � r� m m P) N
� � t� o �D o � o u� c� N• u� N. � u� �' I� �' �' � � � � � u� K o � rt o �s K rt• m rn rt a K rt rt O �H Q � � rt Pi o' 0 � O " I-,- K � � a � O w N• O u) C) V �' w � m O rt � F--j- FJ•
o � C �'' � � � � � � o C) z LQ o m N- m N- o ::j °
rt O P) N- K �' O En > rt K : K rt p,, rt (D m Fr K O O m m rt bd''� m Ffi O (�
m �3 t-q N � S l O Pi y - y rF- m m rF m O m �' K m rt rt § rt O rt � rt O K rt- � O
rt Ffi C �'J I_3 ri- C�� m K �, F-j- m U) O 0E O K rt Pi � � F j• � w O U) :' �
O y P) O w N P. O a N- o P) o m h rt U) U2 a I K Q K O K v rt to
rt N H rt m 0 � m � C� K Z H to rr K N N � m ii5' m Kam'' U1 rt rt rt' I-' hJ N• K- H 10 ln lb O p-W rt � �l F-' P) a K r
0 (D ° p•, l rt m N N n N o m m m rt' N• O N
�' O � x' �' O rt y m to � �' rt Iv � � Ul lC N- m m � rt rr � � � � O � � � (� rt
m K m rt m x H ,.Q I� N- N• rt rt I✓ N• (D � P) m m 1-3 u) r t m P) � Fn rt m r
rt N• O �., N• p I✓ I P) rt rt 0 F a- Fj- (D �L a Pi Ft K � rt- N N- pl � H Pi � rt U) rt 10 rt O K m ::IN rt 10 LQ F---� m H rt s✓rt O O m F j- rt rt m m :' F i- U) 0 O 0 F j- Fj- �' �Y S l O O N• rt
rt > y m (D rt m m F-4� u) C) rt- m N � K m Q �� F i- rt � �'
�i �' m a �d rt O C� m cD m rt fD K F-,• Z O rt O ho P P) K m F-n O N-
m a x K a O 0 (D K � s✓ (D rt- N In � N � O rt N rt N• rt M rt � K
�' bd 0 rt o rt h H, m M' 0 H � C P (D 'F- � ri U) N- � O 0' rt � m
N- � H � K rrt m N- rt x � �' a o � � � � �' K n ° s✓ rt rt N o � � rt- m N• m � m m m s✓ o
K > N m �' O rt rt- rt- rt- m �' to K '� K
Fo n H N. ° �• d m O m U) m r-h �C F j- U) � W m p- O �r F-j rt m rt O x m rt
0 0 z lb W A N U) y ct K W F--' 9rt r�� O O N K O m m Fr- PJ �� N rt Fj- K U?
� F-i- I✓ m m a rt" rt rt C - 0 tz) tr w N• m PJ rt �l� M N•
rt' �C Fi � � fD O C) �d � H rt �., O � rt- • . -
r rt o o > rt 0 N. rt- m O F-'• 0 (D F✓• m � a � �' O U)
rt CO rt m m '� y Ft � � K F-j-
K (OD (D m r• N F4 r Z F J 0 m m �' F-•� t� O Fo L m rt U) rt* Pi `� U) Fes- � P h
N D u o - � '5 rt til K o m p ° m rt � rt rt K I✓ U) O rt- rt � P) P) -
cn O K rt K � rt I✓ m P) F l- m � � K O rt F-j
K Fv m K K m 0 y (DD Pi Pi ~' h �y K 0 rt- (D 0 m (D C m rt 0 m m F a- O m FO
O m o 0 r+ () �' K U) K
p-' 0 H � �' P' �' o H � � O rt N P, � O to O PJ rt• Fj- � � 0 1-0 rt �' Fn rt � � rt m � � PJ m
O h m rt � � N � Pi � U) m � rt t-i C O O L O K m Fr-�C Fj- �' W m - m m � rn
�' K K �< Fj 1-3 m n � U) K P) t-i Pi ll Fo 0 m m N o (n m K m
m H P K a o 0 a 1-3x b K K N• t-•,• N m F-j ° LQ G) Ffi m P K :Zr m
ci m �' t� I✓ O O m F-j- F-j- � C)�C m m Ft, m P) � m
o c� m ° � m �' ,rt `t � � o �. �, � �. ' m > � � rr H, � � o rF o � m �' � o u� o n � m
x rt � K O � � � O N Fi � � (D � � �' � rcn � ° N � rt K � K (D � rt- m rt m rt Pi
r� Fj- m m K En Fj- � C H m .. x (D r m N- K �' �C O c� K N•
t� � O FZ � U2 rt (D SZ m N to m rr rt rt m rt N• PJ P) V rt O m O P)
�4 r' m PJ K � y P) K r t (D ((DD � 4' O (D (D((DD x N• rt rt m
• trJ N LQ F-j- K A) to I✓ I-,
• rt rt' m P N• � p., O \ n N• (D K L4 rt O rt N- m PJ m
x K m ts' rt O rt .K rt N C O K m to F-j- �'' � w �, U2 � rt
O N K (D F-C a, O c� U) (D K rt m rt rt,
O r3' rr rt U1 F-j �V LQ (D trJ Zl m O O F�' ro � K '� � O � K m mr o
0oK FfiF✓ C� sl K m
(D F-jF-' � y � � f D �' �' O rr rt• a U) P) m O Pi � � K
to � rt F--' rt- rn O N 4 P) x L P) m rt-
rt, a u) m F3 rt (D �l Fl U) m P) 0 O PJ � rt m � m Ft, n N- m m rt- O
N- �i m P) N- Fj- C H > O (D w rt O m r- � K n
m r O U) Fi rt 5 ho O rt
� O N• � fi N � �' (mD Q o rt rt � N N- � rt � �, m � rt
� � � � K � m z � �' �• N• rt - � � o � rt, o � > � � rt � � m � (� � N•� m �
y F-j Fj- rt o rt N- K a N• N• rt- p � � O ° m
�, ° �, a t� rt*L m P W rt m m O K � P m rt O � rt•LQ K Fj-
(D
m � K Fj- � I v) I K K rt- m K N N-
y (D m Fj-• (D m K Fj- rt
rl I �Q m m K I (D
r
H 0SL C7 rt rt
rt N (n (n Ef) F-J P) tr F-j- I-h (n P. rfi t3j
Pi h :Y 0 �3j 0 t�LQ 1-0 Pi P) rt h
0 Ef) 0 r� 0 H 0 0 m p 0 (n rt Pi P.
0 (D (D h FJ- (D �-J �t F1 (D P- -Jj (D �5
fj) h 0 (D 0 < ::5 (D
Z t"3j (D 0 0 4% (D (D I h cn Pi rt rt P_ rr (D Pi 0
Fj_ 1-d P) u) cn Pj NNOu < Htz) 0 0 (D I-h (D ou 0 (D h (D 0 o5O (D0o (D0 0 (D
rt h rt F-3 C) (D > FJ- H & t'> r_, w !2: C PJ (D 0 n rt rt rt* h (D Ili (D (D 0 m (D h tr 0 (D ::r
0 (D 1134 0 > rt 0 rt �-3 0 Fj- :3j (D 0 En ":$ C) F-I
Pi ho h 110 Ilz m 1-3 h 0 h "Y 00 LQ p H ho n p- o lai FJ- M 0 0 ::sro
h Pi O F3 m H tvr (D ft ft
pipi U 0 m �:s 0 h M rt P_> 0 L� 0 Fi- tr (D (D P) (D ::s F3 1-0fi) (D eN (D t-, '-Y- rt v) (D F-i 4 p 0 0 m in l< rt
(D co iz (n 0 (n z CO P. 0 LQ Pi h w ::1 0 rt Pi 0 0 n Qj 0 cn M Pi
(D rt h P) h 0 m �:� & ::5j 0 ::4 5 5
(D :3j (D PV FJ- (D h (D
rt I'li rf �l Pi H 0 1-0 rt M m M h 0 h 0 0
ri- (D rt 0 F-i (D (D �3j Qj (D z U) rt P) 0 �t 0 '5
�:$ (D p- 110 Pi
0 t1i kic� 0 Pi C� _'1_3 Pi ::I Pi In F-J �g P- Fi- rt (D rt (D Fd
P) F-J P) �t z FU Qj Pi tz)4 LQ rt h �:5 t7j rt F-J00Fi (D 0 0 No (D Pi U) 0 IDJ :Dj <44 (D '-Y h 0
Pi r 0 m �l rt* LQ �l t3j 0 0 �j Pi �3, 4 13J Fo P) 6
> P_ A) (D �l (D (D ::J z 0 (D (D z W cn h Pi Fi- w (D 0
N ::$ �< Fo 1-j- rt U) H rf Z i.Q PJ (D r� �l P) FJ- rt- h rt- m �J p rt 0 :j (D '3jI= PJ rt (D P)F-JP-H < 0 -c� (D (n (D (D (D (D �r (D rt tz) h Pi F-J PJ P) < r� lz� p- rt. rt-
tlj (D rt- "J tlj H LQ rt. �Y h 0 (D 0 (D Fi- Pi 11-31 N rt*te 1-3 (n pi
(D (D h P) 4 0 Pi rt- P) h (D (D rt Pi Fj �4
(D ft ::IN.
O N U) 0H 1113, H, (D 0 FJ- H ft (D p- (D P- 0 Co H KPi 0 0 5)j Fj 0
00 �lU� (D H) h
F-h ':I ri. rt- Z (D (D rt- tr (D 0 P) P) h < h 0 m F-h N� rt (D �J
U) (D F-h 1131 (7) 0 r_l rt -- rt �l t-i h z �l Pi P- 0 (D En
(D 0 rt w Fd rt, 0 :Dj (D I-d ::� �l 0 (D (D (D rt fn m (D (D Fo (D F3 (D 0 0 t3j
h Fj- �Y p- C: (D �l (D �L < (D �34 fl Pi 0 FJ- 0 ::; Pi ::j rt 0) F-J FJ- Pi 0 0 U) (D H Pi 1-3 > 11-i g h V H) IV (D l< U)h PI ::I p (D f-h (D h :4 0) h (D
:4 11 h FJ- P) cl, C) rt- In (D rt- (D (D (D
tz) (D rt- cn Pi 0 p p- 0 �_j N. Qj (D (D �l (D
0 0 h 0 0 h P) 0 0 p p :� rt, 0-) rt
p- 0 (D rt n (D :34 F-J 0 �d U) t-i OD 0 t':J (D 0 F-J ::; LQ rpt* g FC$
h rt- I-d 1-0 (D rt 1-3 Fd 0 (D �l (D ::Y4 rt t3j I-h FJ- Pi 0 H F3 rt url 0
�d N Pi ::; cn H X, 0 0 (D po 1-3 F-J �l
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RESOLUTION ISSUING A CALL FOR BIDS - 30 PADMOUNTED DISTRIBUTION TRANSFOR
MER
Manager Seymour advised that it will be necessary for the District to r pu chase
a distribution transformer in order to serve the Airport Inn; fees as set fo
rth th in
the development agreement have been paid. President Corbett explained h
termination to purchasea 500KV rather than a P ow the de
7 50KV transformer was made. After
the specifications and bid documents were reviewe
d,d, Director Kutte 1 moved that
the Board adopt Resolution No. 8366 authorizing call f
a or bids for one 30 pad-
mounted distribution transformer; Director VanLandingham seconded the mot
ion..
It was decided the bid opening would be Friday, November 4, 1983 at 3:00 P
m. ,
and the award would be made at the November 7th .
Board meeting. ROLL CALL: Maass,,
absent; all other Directors, aye. SO MOVED.
}
CLOSED SESSION
The meeting was adjourned ourned to 1� closed session at 8:48 P.M.
RETURN TO PUBLIC SESSION
I
The President returned the meeting to public session at 9:08 P.M.
and f
noted that possible litigation and consideration of hiring` g a consultant on a
part time basis were items discussed during closed session. No action was taken.
ADJOURNMENT
t
There being no further business before. ore the Board, Director K utte 1 moved that
the meeting be adjourned, Director VanLandingham seconded the motio
n.. ALL AYE BY
VOICE VOTE. SO MOVED at 9:09 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
i
y
B t�l
�
mes A. Maass, President
t
r
Susan M. Craig, Deputy Di ict Clerk
I
i
10/17/83 Pg. 4
I
i
1
1
BILLS FOR BOARD APPROVAL - October 17, 1983
Total Electric Water General Description
Anderson & Sons Trucking 46.14 46.14 Freight on pump
California Motor Express 19.26 19.26 Freight on Safety Tool
David Kaiser 240.00 240.00 Janitorial serv. Sept.
Lorraine Spingold 5.00 5.00 Notary fee (Owens Mortgage)
Ingo Nikoley 1560.00 1560.00 Services for Sept.
Record Supply Co. 158.53 158.53 Pipe Supplies
Rural i to 323.50 323.50 Safety job training mo. of Aug.
Tire Service 290.71 290.71 Tires vehicle #5
Sandel Avery 650.00 650.00 Maint. contract for Sept.
Sierra Saddle 461.10 461.10 Work boots 5 employees
Western Nevada 233.57 233.57 Flange cast reducer
Totals of above 31987.81 1560,00 15088.24 1 ,339.57