HomeMy WebLinkAbout1983-11-10 Min - Board k
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SPECIAL MEETING
November 10, 1983
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The special meeting of the Board of Directors of the Truckee Donner
Public Utility District was called to order by President Corbett at 3:3 5
P.M. in the TDPUD Board room.
ROLL CALL: Directors Maass, VanLandingham and Corbett were present. Direc-
tar Kuttel was absent.
CONSULTANTS PRESENT: Interim Manager Seymour was present.
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EMPLOYEES PRESENT: Susan Craig was present.
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ORHWEA PEWAWNR: Dale Farrier.
WATER SYSTEM IMPROVEMENTS - DRANEY LOOP, PROJECT 83-1A - CONSIDERATION OF
PROGRESS PAYMENT REQUEST NO. 1 - JOE SUTER CONSTRUCTION
Mr. Seymour briefly explained the progress pay estimate of Joe Suter
in the amount of $58,945.18 and, thereafter, Director Maass moved that pay-
ment be made to Suter in that amount for the Draney Loop. Director VanLand-
ingham. seconded the motion. ROLL CALL: Kutte l, absent; all other Directors,,
aye. SO MOVED.
Director Maass instructed the Manager to call Joe Suter and advise him
when the check is ready to be picked up.
ELECTRIC SYSTEM IMPROVEMENTS - DONNER LAKE UNDERGROUND FEEDER - CONSIDERATION
OF PROGRESS PAYMENT REQUEST NO. 2 - HARKER AND HARKER
After reviewing the progress pay estimate of Harker and Harker in the
amount of $4,095 for work on the Donner Lake underground feeder, Director
Maass moved the Board approve payment. Director VanLandingham seconded the
motion. ROLL CALL: Kuttel, absent; all ther Directors, aye. SO MOVED.
VEHICLE MAINTENANCE - DISCUSSION AND POSSIBLE DIRECTION - CONSIDERATION OF
D & C ROADSIDE BILL - POSSIBLE APPROVAL
Dale Farrier presented bills for all work on Units 10 and 12 authorized
by Mr. Seymour to date. The Manager advised that the maintenance contract
with Mid-Sierra is still in force, and after conversation with Mr. Williams,
he does not expect any type of suit to be f i le d against the District.
Director Maass moved, and Director VanLandingham seconded, that the
bills presented by Mr. Farrier be paid. ROLL CALL: Kuttel, absent; all
other Directors, aye. SO MOVED.
ADJOURNMENT
There being no further business before the Board, Director Maass moved
that the meeting be adjourned; seconded by Director VanLandingham. SO MOVED
at 3:44 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
B
ames A. Maass, President
Susan M. Craig, Deputy Distelct, Clerk
11/10/83 Pg. 1