Loading...
HomeMy WebLinkAboutRES 1958-02 - Board Truckee, California February 219 1958 Board of Directors of the Truckee Public Utility District The members of theat 2:00 p m. •n regular meeting at the office of the D ct on Main St., met i � U 11 all the following directors were noted present: Upon roll c Jr.(absent) �_ George..Kaspian- Hai- Welch-Tack Neugebauer(absent)B RKing, Dan �� Also present: Dan Lawrie of the 9tate'Highway Department and Chas. Vind. The minutes of the regular meeting of February 13th were presented to each approved. • and upon motion made and caz'ried the minutes as transcribed were __. Director motion A list of the following bills were presented to each Director and upon made and carried were ordered paia: � 113*24 Patsy R. Andres- sal c11c-Feb .1-15 143 02 Eve Do Hall ett- it bill elk It 161*60 Winifred Kamp- " trees �� �1.88 George W. Kenyon- lineman 659�? 5681*02 Sierra Pac Power Co- Jan86Y'�' ��$6 General Electric Co- juminairesp etc 4*68 Kitchen Ele c Supp Co- lamps 7$.56 5889,12-b 548•$6 Cash- dep refunds & miscl cash From the Water end oe E J Hintz- -labor Feb 1 15 133o99 t� it 164,913 K S Kolos- $p B M Quart ly- app lineman a 109.4 5 Louie Ramirez- it it a 121*44 1J Robles- labor �� 138*98 J R Boater- aPP �� r, 116.5�+ M G Vieu it 924.9� ic Tel & Tel Co- 19.10 Pacif Jan sere 4,061 Shell Oil Co- gas & oil Tidewater Oil Co- It 4*69 C Bavi.er- stamps for mailing bills etc 30*501*00 �Truckee Chamber of Commerce-Feb donation *00 C B White- sal Feb audit 75_ppU18.33 T L Chamberlain- Feb ret fee De e�nt presented the Board with Mr. Donald Lawrie of the State Highway Depart copies of the deeds and contracts covering the properties under condemnation P Department- After some discussions relative to proceedings of the Highway p �-� �D� ict returned the easements, access roads grid utility rights of wary, deeds and contracts of sale to MY'• Lawrie for aa�$o fnFeb 19 to C�roM the Pla er agreed upon. A communication was read under County Title CO to the District, relative to s�ns the�gco�°��ation Highway Department against G E Lewis and Petri was referred to Paul H. Chamberlain. The following resolution was then introduced: RLSOLUTIUNI V02 WHIaFAS: The State Division ri t�District,s is bat�d�ng a new highwa3r J+0 Freeway � possession The Highway Department has acquired by condermation proceedings of certain land west of Highway 89 and south of aighway 40p a P��ion of which is to be used for Freeway purposes and the balance for exchangi�t�he Tahoe-Truckee Unified School District, also the at the Gateway Park Subdivision used as. a pumping lion of the corner of Spring lane and Highway owand Creek near the land owned by the District along present Dormer Creek bridge on Highway 89P and • Donald A,* Lawrie) R* ht of Way Agent for the coo 3-9 d the Board of necessarY Division of Highways) has assure t of that access roads and rights of ways and the abandonment am portion of the Tahoe Wye now used and occupied by the High way Department to the District as a condition of the sale„ and The Division of Highways is offering the Di• strict se lands that in the judgement of the Board a price for the of Directors appears reason le and fairp Nal TH�j U4OpLE BE IT RESULVED: that the Board in regular sembled does hereby agree to sell to the meeting as f Highways the above described land under Di•vision 0 condemation for the sum of $125sO00*00 Plus $50-00 for an easement for the Sierra Pacific Power Co, along the South bank of the relocated Donner Creek.9 and FURTHERMORE's that the president and acting--secretary be 0 authorized on behalf of the District to execute the necessary' deeds and contracts* t a pAsSLD AIN'D ADOPTIM this 21st day of February's 1958 a regular meeting of the Board of Directors, Truckee Public ut*Jity District by the following vote• * Ayes: HormanmKaspian-wWelch Noes: none Absent: King- Neugebauer OOF � President of4tfi6 1.1oard of rectors D Truckee Public Utility District ATTEST* X.. fficio Secretary thereof* 24-- Clerk an e4xOl' The Board members discussed with Mro Lawrie the question of having restrictions placed in the deed for the property acquired by the school so that no portion of it could be 'disposed of cormercially. Mr. Lawrie agreed to look into the matter and advise* Mr. Lawrn.*e then thanked the Board and left the meeting* and then spoke to the Board relative to the cost of inst ing M V r. Chas. Utilities along the Brockway Road to an area which he and his associates were proposing to acquire from Mr. Joerger. He stated that he felt that 0 end* d the cost or a portion of the same in extending the District should stand the mains to his new proposed subdivision. The Board advised him that cy of the District. He also requested the such was not the present poly. Board to cons• ider an opti on or a first opportunity for his group to don of the District's land which has been set aside acquire all or a parti when the same should be reopened for for Recreational purposes) if and uaht up the matter of acquiring a right of way private use. He also bro ,, line. The Board advised him that across this sane property for a sewer these matters would receive their earnest consideration when definite plans had been submitted relative to the proposed development he had in mind. Mr. Vi nd then thanked the Board and left the meeting. The Manager drew the attention of the Board members to the open letter which they had authorized to be placed in the Sierra Sun relative to the investigation petition. A comunication was read un der date of Feb l9th from Paul H. Chamberlain to the District relative to the collection of the Gifford account and stating that he would endeavor t o g et the same brought to trial early in March. The Manager • informed the Board that a check for 1'704 o CO had been received from the Title Co* covering the purchase of a pdrtion of Spring Blocks 2mw3 by the Highway Department.