HomeMy WebLinkAboutSpecial Meeting TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE S87 3896
NOTICE OF SPECIAL MEETING
of the
BOARD OF DIRECTORS
Saturday, March 26, 1977
10:00 A.M.
AGENDA
WORKSHOP - TOUR OF TDPUD ELECTRIC AND WATER FACILITIES
10:00 A.M. - 12:00 NOON - Tahoe Donner and Donner Lake Facilities
12:00 NOON - 1 :00 P.M. - Lunch Break
1 :00 P.M. - 4:00 P.M. - Town Facilities , Southside Facilities and
Northside Facilities
4:00 P.M. Adjournment
jr - 3/24/77
Y•y� "
ORDINANCE NO. 7701
of
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
ESTABLISHING NEW WATER CONNECTION AND FACILITIES FEES
BE IT ENACTED by the Board of Directors of the
Truckee-Donner Public Utility District as follows:
Effective with the effective date of this
Ordinance, Resolution No. 7211 and Resolution No. 7308 , and any
and all prior Ordinances or Resolutions establishing water
connection fees for customers to the District are hereby revoked
and set aside.
BE IT FURTHER ENACTED that the following water
connection and, when applicable, tapping and facilities fees be
charged:
Service Pipe Size Connection Fee Tapping Fee Facilities Fee
5/8" x 3/4" $140 . 00 $150 . 00 $150 .00
3/4" 160 . 00 175 . 00 225 .00
1" 190 . 00 - 200 . 00 330 . 00
1-1/2" 282. 00 250 . 00 600 . 00
2" 376 . 00 325 .00 975 . 00
3" 730 . 00 Actual cost 2700 .00
4" 1485. 00 Actual cost 4500 .00
6" 2825. 00 Actual cost 9150 .00
If a road crossing
is required ---- Actual cost ----
This Ordinance shall become effective on the
1st day of the month after the lapse of thirty (30) days from the
date of adoption. The Clerk of the District shall immediately
cause a copy of this Ordinance to be published once in the local
newspaper and copies shall be posted in at least three (3) public
places within the District.
Passed and adopted by the Board of Directors of
the TRUCKEE-DONNER PUBLIC UTILITY DISTRICT at a regular meeting
thereof duly called and held in the District on the 141"14'"day of
to , 1977, by the following roll call vote:
AYES: VAN_k. ce . s 5
v
NOES:
ABSENT:
TRUCKEE-DONNER PUBLIC UTILITY
DISTRICT
AT .
/ By:
Law Offices of �✓ _. .. J HS CRAIG
Steven E. Grumer lerk Thereof P esi dent
MEMORANDUM to Other Directors July 13, 1978
Manager
Counsel
Proms Pat`Sutton
res Draft Minutes of March 26, 1977
July 29, 1977
August 22, 1977
November 14, 1977
November 1.7, 1977
!-� 2ra^ Rli nut**.or-Ka rcts
Correct third paragraph to reads
"E-IPLOYEES & CONSULTANTS PRESENT: A. Milton Seymour, interim VX11,rXj 111a.nager of
the Districts and Bruce Grow, General Foreman. JI/O/H 3�/
ALSO PRESF^IT: Bonnie Seymour."
Possible correction: We did go to the facilities at Donner Creek. Did we also go
to the Donner Lake Substantion? Perhaps "Donner Lake" should
be "Donner Creek." Also, didn't we go to Prosser Heights?
Also Deerfield.
Possible Corrections I doubt if we finished lunch much before 1:30. I thoughtthe
tour lasted until 3:30 or so.
Draft Minutes of July 29, 1977 Special Meeting: no corrections
Draft Minutes of August 22, 1977 Special Meeting: no corrections
Draft Minutes of November 14, 1977 Special Meeting: no corrections
3 z$fta:.stiff ttessF 1<St�r'tte l � 11 tPecial Meeting:
Cosection: 04PLOYEES PRESENT: a large number of employees were present at this
meetings they must have signed a sign-up sheet. If
so, they should be listed. If not, the minutes
should indicate a number of employees were present.
Correction: First paragraph needs rewording to reflect what happened more accurately.
^� amend:
"No motion forthcoming, X;�l X112 2'9(1111 //i j/Y 11-X ¢fjyO(1X1 x-esident
_Sutton ruled that no one else could be included in the Executive Session.
She then ordered that the building be cleared and the door locked during
the Executive Session Indicating that when the Board returned to public
session, any member of the public outside the building would be advised
that the Board was reconvening_ into public session. _There was no
objection from any officer or director of the District to this order." -
Thank you,
PRT SUI'TON
TDPLTD Director