HomeMy WebLinkAbout12 Lease Agreement Tahoe Forest Hospital Agenda Item # 12
TRUCKEE DONNER
Public Utility District
ACTION
To: Board of Directors
From: Kathleen Neus
Date: June 17, 2009
Subject: Appoint the General Manager to Negotiate a Lease Agreement with
Tahoe Forest Hospital District
1. WHY THIS MATTER IS BEFORE THE BOARD
Only the Board can appoint a District negotiator.
2. HISTORY
In the past other agencies or special district's have approached the District to rent
space within the District's headquarters building. Most recently the Tahoe Truckee
Unified School District rented space for a head end for the school's
telecommunications system. The school recently canceled their lease agreement with
the District and the space is now available.
3. NEW INFORMATION
The District has been approached by the Tahoe Forest Hospital District to lease space
at the District's office for a data center to be located on the second floor.
The terms and conditions for this lease will be discussed in closed session.
4. FISCAL IMPACT
The value of this lease has not yet been established.
5. RECOMMENDATION
Appoint the General Manager as the District's negotiator concerning the lease of
space with Tahoe Forest Hospital District.
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Michael D. Holley
General Manager