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HomeMy WebLinkAboutMemo Truckee Donner Public Utility District Post Office Box 309 • 11570 Donner Pass Road • Truckee. California 95734 (916) 587-3896 MEMORANDUM March 27, 1984 To: Board of Directors From: Water Committee Subject: Meeting - March 20, 1984 On March 20th, the Water Committee met and reviewed the recommendations made to the Board of Directors dated February 22, 1984. Budget items Cost *l. Water tests $ 6,000 *2. Tamietti (return from leave of absence 4/1) 16,126 *3. Inspector 15,000 *4. Compaction testor 6,000 *5. Summer help - two college students 6,000 *6. Cathodic protection - Tahoe Donner ? *7. Water alarm system t 5,000 S. Replace Unit #19 with one ton w/boom-hydraulics 27,000 Capital projects Cost *1. Highway 267 rebuild $105,000 *2. Downtown truckee - A-1, A-4, A-5, tap for A-6 257,300 *3. Obtain and upgrade A & B Wells 60,000 4. Purchase five fire hydrants 4,000 5. Complete downtown Truckee 234,400 6. Sanders Well - surge tank - telemetry 61000 7. Tank inspection ? 8. Inlet/outlet at Sierra. Meadows 35,000 * Must be done even if it means a rate increase or use of other inovative funding methods Funding possibilities for capital projects 1. FmHA loan or grant 2. Borrow from restricted funds, or permanent transfer: a) Facilities fees $150,000 b) Reserve for future meters (borrow) 160,000 c) FmHA reserve fund 200,000 3. A & B Well savings 50,000 MAS/smc 7� Truckee Donner Public Utility District Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734 (916) 587-3896 MEMORANDUM March 28, 1984 To: Board of Directors From: Electric Committee Subject: Recommendations - Electric Department We would like to provide you with the following recommendations: 1. Hire an interim licensed Electrical Engineer. This should be done as soon as possible 2. Establish the second crew as permanent 3. Hire one additional Groundman 4. Hire one additional Lineman 5. Publicize the new poljicy for customer-owned generators; develop procedures to implement it, and investigate any relevant laws r 6. Develop construction standards 7. Develop material standards 8. Develop appropriate maps and records of electrical system 9. Acquire new bucket truck in 1985 (include in '85 budget) 16. Research future use of spare substation transformers 11. Plan for and install, if feasible, a command center to be used during major outages (includes auxiliary generator) 12. Investigate and purchase, if feasible, a telemetry type metering system for the appropriate portions of the elec- trical system —` 13. Proceed with the attached project list as funds are avail- able MAS/smc "I�D RECOMMENDED ELECTRIC PROJECTS Project Approximate cost * 1. Fence Tahoe Donner Substation * 2. Pave and grade Tahoe Donner Substation - * 3. Tree trimming $100,000 �'^ * 4. Service to new customers: Airport Inn - Loftis Hilltop UG Recreation & Park District Karl's Jr. Highway scales UG Airport feeder * 5. Test oil in substation transformers/regulators 8,000 * 5. Highway 267 reconductor 50,000 * 6. Finish Donner Lake UG 30,000 * 7. Elementary school to Northwoods - reconductor 15,000 * 8. Martis Valley to D Feeder - reconductor 15,000 9. Lucky Store/Donner Lake rebuild 130,000 10. Lucky Store to Martis Valley reconductor 100,000 11. Martis Valley,to Airport reconductor 120,000 12. Resag Tahoe Donner - main circuits 30,000 13. Loop Donner Lake through State Park 125,000 14. Reconductor South Shore Drive 140,000 * Must be done, even if it means a rate in- crease or use of other inovative funding methods District projects 1. Reinsulate Truckee Sub 2. 13.2 KV-to 12.5 KV conversion - Donner Lake 3. Loop Tahoe Donner #3 with #1 4. Upgrade old jumpers - Truckee S. UG Tahoe Donner Sub geLaway 6. Resagging Gateway, Sierra Meadows, Donner Lake Phase balancing, fuse coordination, sectionalizing MAS/smc