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O rt a O O 0 0) rt p LQ o ct O m 10 Z (n 10 n et (D C to UZ U) z G - �J m - h 0 W F- H W rt m X h (D t1i P) l< a t-i I✓• N• U] �d �Q (D U1 U1 to rt m rt- to tJ N- rt O bd �Y K Fl- pi n rt m :Z n N n w 15 0 H rt n o a F- ::Y' rt 1-c m 0 t7 t1i m et Iv rt o x LQ rt in �Y rn m :� O m z ro m O (D n �:s p, H) m �3' w cn t•-h rt H z to p N• I✓• N- N• �d m a a O � a tn m m a t3' (D -J r- t-h n tm > t=j a C m rt ro I-'• pi m n rt m O ri I'd %d n a N m t-hto m "C rt N• a mO w 0 m t-d Ili a Fa- n m sy Ln m N• s✓ +� rt n N- to � � v ti � o 0, ro H r• 0 .4 H O N• c� rn m P) V a N• (D n o n N• rt m t-h (D N• rt a x' n H I-,• m I✓• �C H- � m m tl sv rt m O to o m O act rt m � m n �3j O (n m G O O O It LQ 10 r- r• N K m N• 5 F3 O m rt a m m tl n m m rt rt m a C n Fd m co N• r~ N• n m o N• sv a o m t-h t-h o m a m t-h 0 O ::Y'' ti O H .. n rt :z O :Z m rt ct m to 0 to Iv H- n m ro� U1 m rt N O 9) O Fa... rh �31 o �J m rt V En (D �' I•-'• O rt- rt ti rt- H H N O O n P, x m r't a IJ n Ul � rt N 0 F~ � m to tJ I-,• m � z a N ro N- P) rt rt n � W N• tij m r- �' m � rt sr o m a m m � art ro rt m ct rt �' N• n t-h � () x m et 0 � n t-h m n rt � o e rt O m �' m et t✓ O �' (D sv rt Ul O m a C rt rOt � O Na LQ rt rt x � IJ• ►1. rt x t� I m t-h In rt JDt cost ratio analysis. After review of the proposed resolution and some discussion, Vice Pres- ident Corbett directed that District Counsel, the District Engineer and the Assistant Manager prepare a second draft for presentation to the Board at the next regular meeting. WAPA POWER ALLOCATION - STATUS REPORT - POSSIBLE ACTION AND/OR DIRECTION r` Mr. Ward reported that Bob Barta of Hansen and Associates has been in contact with WAPA and learned that the Administration has written to Sierra Pacific; Sierra Pacific has not yet responded; WAPA intends to follow up with a call to Gerry Canning. Further, WAPA has advised that PG&E is resisting wheeling to any new customers, even those within the current wheeling area. Nonetheless, WAPA intends to complete contractural arrangements with all new customers within that wheeling area, and to initiate delivery of those alloca- tions starting March 1st. WAPA will then turn its attentions to those cus- tomers located beyond the current wheeling area, such as the TDPUD. Comple- tion of the contract depends on negotiations not only with PG&E, but with SPPCo and Southern California Edison also. BOCA - PROSSER HYDROELECTRIC PROJECTS - POSSIBLE ACTION AND/OR DIRECTION Mr, Ward advised Ken Peters of Hansen and Associates would be attending the March 15th meeting, and suggested this matter be put over to that time. The Vice President agreed. PROJECT 79-1 - STATUS REPORT - POSSIBLE ACTION AND/OR DIRECTION District Engineer Cook noted that the bonding company, Skinner and Skinner, has turned the Knudsen matter over to their attorney. It appears that the resolution of the issue and payment to the subcontractors is becom- ing further distant. He recommended no action be taken at this time, and indicated he would discuss the legal aspects of the matter during closed f session. The request of Gail Hitchcock to make application for service to prop- erty within the southside deficiency area was mentioned. It is Ms. Hitch- cock's -desire to pay for the electrical connection fee prior to the increase on March 16th; a building permit has been applied for but not yet received. Therefore, she cannot complete the affidavit for service which is a require- ment for service to the area. After some discussion, the Board agreed to allow Ms. Hitchcock to -pay the fees pending consideration of rescinding. the applicable resolution on March 15th. OFFICE REMODEL - CONSIDERATION OF FINAL PROGRESS PAY ESTIMATE Mr.- Cook presented the final pay estimate for Thomas Mueller in the amount of $8,525. The remodel contract is complete, including the punch list items, and Mr. Cook recommended payment. In addition to the final payment, he recom- mended a supplemental payment in the amount of $62.32 for installation and repair of the sliding glass window at the Soma Sierra Pump Station. (The window was destroyed by acts other than and beyond the control of the con- tractor.) Director Kuttel moved, and Director Monson seconded, that the final pay estimate in the amount of $8,525 and the supplemental payment in the amount of $62.32 be approved. ROLL CALL: Maass, absent; all other Directors, aye. ,,,,..,.. SO MOVED. i PROJECT 81-1 — STATUS REPORT - POSSIBLE -ACTION AND/OR DIRECTION The District Engineer noted that all of the hardware has been installed on Project 81-1; however, during the functional test, metal to metal contact was experienced in the Donner Trails Pump. As a result, some additional mechanical work will be required, and the project is, therefore, not complete. Mr. Cook presented Pay Estimate No. 3 for Mountain Electric in the amount of $20,475, and recommended payment. It was duly moved and seconded that the Pay Estimate be approved. ROLL CALL: Maass, absent; all other Directors, aye. 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Project 79-1 Note was made of Mr. Ward's letter of February 25th advising that bar- ricades have been placed around the excavated area at the former Southside Booster. REA funds raw- Mr. Ward indicated he would pursue the possibility of obtaining REA funding. Water meter problems With respect to the water meter problems with the FHK building at Truckee Crossroads, the Board directed Assistant Manager Ward, Director Kuttel and District Counsel Simon to negotiate an agreement with Fred Katz of FHK Investment. Stampede Ken Peters' memorandum of February 23rd was mentioned. The Board con- curred with Mr. Peters' suggestion that the District contact the Bureau of Reclamation regarding participation in the development and financing of Stampede. It was decided that Ken Peters was to be directed to prepare a letter for the President's signature. CLOSED SESSION Vice President Corbett adjourned the meeting to closed session at 11:40 P.M. RETURN TO PUBLIC SESSION r■-- The meeting was returned to public session at 12:40 A.M. The Chairman advised that customer relations, Project 79-1 legal problems, management salary adjustments, the McDonald's reversion to acreage application, and Central Bank's proposal to buy or lease the District's 1.9 acre parcel and various legal ramifications related thereto were discussed during closed ses- sion. No action was taken or direction given. ADJOURNMENT Vice President Corbett adjourned the meeting at 12:41 A.M. TRUCKEE DONNER PUBLIC UTILITY DISTRICT 4aa -�-�-- mees A. Maass, President Q� Susan M. Craig, eputy Destrict Clerk 3/1/82 pg. 7