HomeMy WebLinkAbout1987-11-30 Min - Board /00"-
November 30 9 1987
SPECIAL MEETING
The special meeting of the Board of Directors of the Truckee Donner Public
Utility District was called to order by Vice President Sutton at 7:10 P.M.
in the TDPUD Board room.
ROLL CALL: Directors Elect Aguera, Maass and White as well as Director
Sutton were present. Director Corbett was absent.
EMPLOYEES PRESENT: Debi Black, Peter Holzmeister, Dave Rully and Bruce
Waltrip.
CONSULTANTS PRESENT: Consulting Engineer Dan Cook.
OTHERS PRESENT: Joe Suter, Tony Rivara, Bill Austin, Ron White and Robert
Mortensen.
ACCEPTANCE OF CERTIFICATES OF ELECTION FOR JOSEPH R. AGUERA, KAREN F. WHITE
AND JAMES A. MAASS - ADMINISTRATION OF OATHS OF OFFICE
Following acceptance of certificates of election for the above named
Directors, Manager Peter Holzmeister administered the oaths of office to
Karen White , Joseph Aguera and James Maass.
HIRSCHDALE WATER SYSTEM IMPROVEMENTS
Engineering Technician Black summarized the chronology of events leading up
to this evening's meeting. The test hole was drilled to 700 feet with an
inadequate yield of 20 gallons per minute. The Engineer is requesting that
the Board consider a substantial change order, one authorizing the driller
to proceed with a second test hole at an alternate site.
Following the summation of events, Consulting Engineer Cook discussed the
Hirschdale water system project status and reviewed the construction bid
summary, water availability, quality, and potential cost estimates.
After discussion, Director Maass moved that the Board authorize the
drilling of a test hole at a second site in Hirschdale; if the second site
does not provide adequate water, acquisition of the Rivara well is to be
investigated. The motion was seconded by Director Sutton. ROLL CALL:
Corbett, absent; all other Directors, aye. SO MOVED.
ADJOURNMENT
^" There being no further business before the Board, Director Maass moved that
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the meeting be adjourned at 8:27 P.M.; seconded by Director Aguera. All
Directors, aye , by voice vote. SO MOVED.
7CK]KF. DONNER P BL C UTILITY DISTRICT
J n L. Corbett, Presiden�
Prepared b
Susan Macdonald, Deputy District Clerk
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