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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
February 2, 1981
Monday
Tahoe Truckee Unified School District
Board Room
7:00 P.M.
AGENDA
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1,
2.
3.
4.
5.
6.
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 and November 24, 1980
b) January 5 and January 12, 1981; Board direction
Statement of General Fund and bills for Board approval
West River Street Assessment District - transfer for Board approval
Committee Reports
MANAGER'S REPORT
SPECIAL BUSINESS
1. Consideration of Ames claim; possible direction
2. Consideration of Ponderosa Associates' request; possible direction
3. Request for annexation and initiation of development agreement - Ponderosa
Ranchos (formerly Ponderosa Palisades Unit No. 5)
PUBLIC HEARING 7:30 P.M. (or as soon thereafter as possible)
The Board of Directors may continue the public hearing on these
items to another time, or may take action at this meeting.
Discussion and possible action regarding:
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2.
3.
Ordinance adopting Rule No. 15 - Water Main Extensions
Ordinance establishing water rates applicable for the fiscal year 1981
Ordinance establishing connection and facilities fees, payable rate
schedule C-l
Water main extension agreement between TDPUD and the Truckee Sanitary
District for a water main extension on River View Drive, Martis Valley
Estates, Truckee, California
West River Street Line Extension
Ordinance accepting the Truckee Crossroads water line
UNFINISHED BUSINESS
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4.
5.
6.
Consideration of resolution establishing policy respecting Development
Agreements
Consideration of resolution rescinding Resolution 7816 and setting forth
District policy with respect to service commitments
Fire hydrant maintenance - discussion and possible action:
a) Determination re fees
b) Authorization to hire employee
c) Consideration of resolution approving specifications and issuing a
call for bids on 3/4 ton pickup for fire hydrant maintenance
Authorization for Directors to use signature stamps
Consideration of agreement with Sierra Pacific Power Co. re service to
Glenshire
Status reports - possible action:
a) Martis Valley Substation
b) Project 79-1, water system improvements
c) Boca - Prosser hydroelectric project
d) Stampede Dam generating facilities
e) Temporary mobile office
f) Office remodeling/refurbishing
NEW BUSINESS
1. Consideration of resolution approviny specifications and issuing a call for
bids for a 15kW generating unit
2. Consideration of resolution approving specifications and authorizing the
solicitation of proposals of insurance
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Truckee Donner Public Utility District
February 2, 1981
Regular Meeting Agenda - continued
3. Consideration of resolution excluding payments made on account of sickness
from Social Security Tax
4. Telemetry system maintenance; possible direction
5. Authorization to provide County Clerk/Recorder with information obtained
from computer billing records to update voter registration records
DISTRICT ENGINEER'S REPORT
1. Status report - completion of SAD#5
DISTRICT COUNSEL'S REPORT
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
EXECUTIVE SESSION
1. Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION
1. Possible action and/or direction resulting from Executive Session
ADJOURNMENT
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CERTIFICATION
I hereby certify that the foregoing agenda has been posted in the District office,
United States Post Office, Government Center and Nevada County Library, Truckee
B'anch, and mailed to the Directors and interested parteis on Thursday, January
29, 1981.
V << ;. ■<*
Susan M. Craig, Deputy District Clerk
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