HomeMy WebLinkAbout1995-09-18 Min - Board • SPECIAL MEETING
September 18, 1995
In accordance with District Code Section 2.08.010, the TDPUD minutes are action only minutes.
All Board meetings are recorded on audio tapes which are preserved per ep tually and made
available for listeningto o any nterested party upon their request
The special meeting of the Board of Directors of the Truckee Donner Public Utility District was
called to order at 3:00 PM in the east parking lot at the TDPUD complex by President Jones.
ROLL CALL:Directors Hemig, Sutton and Jones were present;Directors Aguera and Maass were
unable to attend.
EMPLOYEES PRESENT.' Peter Holzmeister and Dave Rully
CONSULTANTS PRESENT., Steve Andrews of CHY Company.
OTHERS PRESENT: Chris McGlashan.
TOUR OF LAND OWNED BY THE DISTRICT LOCATED WEST OF NORTHWOODS
BOULEVARD INVOLVED IN PROPOSED TIMBER HARVEST OPERATION TO REMOVE DEAD
AND DISEASED TREES THAT POSE A POSSIBLE FOREST FIRE THREAT AND TO
CONTROL THE SPREAD OF BEETLES TO HEALTHY TREES
• Steve Andrews of the CHY Company led a tour of the McGlashan property. He showed those in
attendance examples of dead and diseased trees on the property, portrayed how a timber
operation could be managed on the property and answered questions. He described the nature
of damage to trees and how to determine which trees would probably die with the nest year or
so. He discussed the benefits of thinning the forest at that property.
ADJOURNMENT
The meeting was adjourned at 4.45 PM.
TRUE ^E ONNER PUBLIC UTILITY-DISTRICT
Robert A. Jo fent
Prepared by
Susan M. Craig, Deputy District Clerk
smc
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