HomeMy WebLinkAbout1981-01-05 AgendaThe public is encouraged
to comment on any item
before the Board
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday
January 5 1981
Tahoe Truckee Unified School District Board Room
7:00 P.M.
AGENDA
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1.
3.
4.
5.
Call to order
Roll call
Approval of minutes:
a) September 8, September 15, September 19, September 24, September 29,
October 6, October 20, October 21, October 22, November 3, November 17,
November 24 and December 1, 1980; Board direction
Statement of General Fund and Bills for Board Approval
Commit-iee Reports
meter location - lot 346, Unit
SPECIAL BUSINESS
1. Customer requests:
a) James P. Grill - variance
Donner {four townhouses)
b) Helen M. Stoltz, Ponderosa Associates - reimbursement of fees
2. TTSA proposed expansion - Bill Dendy report re groundwater quality
action
3. Consideration of Development Agreements:
a) Prosser Woods
b) Trailhouse Square
c) Loftis 100-unit motel
d) Ponderosa Estates
MANAGER'S REPORT
Tahoe
possible
I
I
UNFINISHED BUSINESS
1. Selection of new District Counsel
2. Southside Subservice Area - Engineer's recommendations - consideration of
resolution
3. Change in sub-account allocations for Water Department - possible action
4. Authorization to hire new lineman
5. Resolution of 1975 water service arrangements to West River Street warehouse
built by J. Quintana
6. Establishing District policy regarding delinquent accounts receiv bit - con-
sideration of resolution
7. Consideration of resolution disposing of various delinquent accounts receiv-
able
8. Consideration of resolution establishing District policy regarding conditions
of employment, compensation, performance evaluation and salary standards and
adjustments for all management employees (excluding the General Manager)
NEW BUSINESS
1. Consideration of resolution authorizing the execution of an agreement with
the IBEW, Local 1245
2. Consideration of a resolution increasing the salary of the Office Manager
3. '_on~ideration of a resolution increasing the salary of the General Foreman
4. Consideration of a resolution adjusting the Executive Secretary's salary
5. Authorization to schedule public hearing to discuss and possibly take action
regarding:
a) Water rate increase
b) Connection and facilities fees schedule
c) Rule No. 15 - Water Main Extensions
d) 1981 Water Cash Flow and Capital Rudget
6. Fire hydrant agreement - discussion - review of Counsel's and Engineer's
opinions - possible action
7. Consideration and possible approval of final payment to Roen Construction Co.
- Project 77-1
8. Consideration of resolution accepting easement from Thornton L. Audrain in
SAD#5 (Armstrong Easement)
9. Review of 1981 Electric Cash Flow and Capital Budget - possible direction
re setting public hearing
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January 5,
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