HomeMy WebLinkAboutMin.SPECIAL MEETING
March 23, 1981
The Special Meeting of the Board of Directors of the Truckee Donner Public
Utility District was called to order by President Huber at 5:46 P.M. in the
TDPUD Board Room.
ROLL CALL: Directors Duffy, Maass and Huber were present. John Corbett, sched-
ulted for appointment at tonight's meeting, was also present.
EMPLOYEES PRESENT: D. Eugene Holt and Susan Craig were present.
CONSULTANTS PRESENT: District Counsel Simon was present.
OTHERS PRESENT: Charles White was present in the audience.
APPOINTMENT OF JOHN CORBETT TO THE BOARD OF DIRECTORS - OATH OF OFFICE
Director Maass moved, and Director Duffy seconded, that the Board adopt
Resolution No. 8124 appointing John Corbett to fill the Board vacancy. ROLL
CALL: Kuttel, absent; all other Directors, aye. SO MOVED. Thereafter, the
Clerk of the Board administered the Oath of Office and Director Corbett was
seated.
REVIEW OF PROPOSED ELECTRICAL RATE SCHEDULE - DISCUSSION
Gene Holt presented and explained the operating statement for the calendar
year of 1980, and in detail went over a chart outlining four different increases.
The increases were based on 1980 load plus estimated increases for 1981, and
showed cost and revenue increase due to estimated load growth. Each category,
residential, commercial under 30Kw, commercial over 30Kw and billed Kw demand
was shown on the chart at the four sample increases. A copy of Mr. Holt's
chart has been attached to these minutes for reference.
President Huber left the meeting at approximately 6. 30 P.M.
After discussion, the Board seemed to generally agree upon either an
increase of between 8 to 12% - #1 or #2 on the chart. Mr. Holt was asked to
prepare sample billings for a 1000Kw residential service during a summer month
at Rate #1, Rate #2, and as if billed by Sierra Pacific. Also, he is to pre-
pare a simple presentation for the public hearing on April 6th which will ex-
plain to the audience why an increase is necessary and what it will mean in
terms of their bills. He was reminded that a press release is to be prepared
and delivered to the newspaper prior to their deadline on April 7th regarding
the electric rate increase.
Mr. Holt mentioned that the Board might, in the future, want to consider
seasonal rates and contracts for large electric users.
ADJOURNMENT
Vice President Maass adjourned the meeting at 7:27 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
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Roberta C. Huber, President
Susan M. Craig, Deputy 01itrict Clerk
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Cost & Rovenuu increase
1980 Rates Rate
Rate
sue to Load Growt*n
2 `3Year
--
ol 0
IV 12!
Increase increat-
Rate 2 Fate
:14,�64.00
15,7,
.00
7,
12
TD',i'!) 1 rcpo jt o T �1
ISO Tncrease
p'; t
Z's t Increase 2500 lkw !-S'.
,st. Increase 12,V,N-' kwh. 1
.1 FW 1
; 9,,)! 7. 4 K-,- 4
aot- 1 4
Va. Fuel Chry per
8, 4 .0, 500 x .Y)15
TOTALL
Purchased Power Est. !nc.
rncrease - Est. Load Crowth
et increase Est.
aqe 2
L 2
1981 Est.
,13 ,.,r old rate Estimatod
213 vr now rate Tn,-r.,,v -
S20,273.00
1 , 790, 0(-8. CO
787,298.00
3, 3,�7 63u. Or', z I.-
0
1 �'� , f i,
4 4
—9,922. Ou
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11
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7, 7;3) 4 5 0
2 2", 751.0
5,Y0
x 023
225,751.00
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13 7 -:10 , 0 On
02440,
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3, 30. 00
2 i 1615.
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3
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745,189.00 same
4,113,4R9.33
C '40 1 111-5.00 -0-
4.341,513.00 228.024.00
195,414.00 32,610.00
142,135.0(j
142,135.00
85,389.00
53,279.0() 32,610.00
5G,7G3.00
48,965.00 7,798.00
126. 00
4 -314. GO—N-, 812 - Uu
I, -
LOAD GROWTH
1981 F.St. Rate 3 Rate
I vr old ratell
net.' rate
-4
40
7
2
n. In
:...ij 15, 392. Oul
2 -,7, 115. uO
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9. CN
322, 507. oo
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I 1", 000. ac)
73'),339.00
64,0.74. Du
z44,616. o o
365,270~.00
22 33 , -143.00
0
3 > 7. Ou