HomeMy WebLinkAbout1985-07-29 Min - Board SPECIAL MEETING
July 29, 1985
The special meeting of the Board of Directors was called to order
by Vice President Maass in the absence of President Duffy , at
7 : 02 P.M. in the TDPUD Board Room,
ROLL CALL - Directors Cooley , Corbett , Hamilton and Maass were
present. Director Duffy was absent .
EMPLOYEES PRESENT - Debi Waller , Peter Holzmeister and Susan
Ford.
CONSULTANTS PRESENT - Counsel John M. Phelps.
OTHERS PRESENT - Among those present were Peggy Hamilton and Dick
VanLandingham.
PONDEROSA HILLS DEVELOPMENT - CONSIDERATION OF RESOLUTION MAKING
APPLICATION FOR ANNEXATION OF A 20 ACRE PARCEL KNOWN AS PONDEROSA
HILLS - CONSIDERATION OF RESOLUTION FINDING THAT THE PONDEROSA
HILLS ANNEXATION WILL NOT HAVE A SIGNIFICANT EFFECT ON THE
ENVIRONMENT AND DIRECTING THE FILING OF A NEGATIVE DECLARATION
FOR THE PROJECT
Manager Holzmeister pointed out on a map the location of
the 20 acre parcel known as Ponderosa Hills to the Directors .
There are presently four owners , Michael Fowle , Carson
Investments , Ron Estabrook and Larry Pierce . There could be
eight houses constructed on the parcel . Preparation of a
development agreement for both electric and water service will
follow the annexation proceedings , and should be ready for
consideration at the September 3rd meeting . The property is
within the District ' s sphere of influence .
Counsel Phelps noted that the resolutions comply with the law and
with the District Reorganization Act , and it is his belief Mr .
Estabrook has paid to the District all the necessary .fees .
Director Hamilton moved , and Director Corbett seconded , that the
Board adopt Resolution No. 8529 making application for the
annexation of a 20 acre parcel known as Ponderosa Hills. ROLL
CALL: Duffy , absent ; all other Directors , aye. SO RESOLVED,
Director Hamilton moved , and Director Corbett seconded , that the
Board adopt Resolution No . 8530 finding that the Ponderosa Hills
annexation will not have a significant effect on the environment
and directing the filing of a negative declaration for the
project . ROLL CALL: Duffy , absent ; all other Directors , aye .
SO RESOLVED.
ADJOURNMENT
There being no further business before the Board , Director
Hamilton moved , and Director Cooley seconded , that the meeting be
adjourned . SO MOVED unanimously at 7 :08 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Susan Ford , Deputy District Clerk