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TROCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
• ' March 2, 1981
Monday
Tahoe- Truckeo Unified School District Board Room
7:00 P.M.
A_G E N
1. Call to ord ix
2. Roll call
3. Approval of minutes:
a) December 15, 17, 30, 1980; January 5, 12, 19, 1981
b) February 2 and 9, 1981
-1. Statement of General rum1, and bills for Board approval
5. Committee reports
MANAGER'S REPORT
1. Request for Board direction re Toomey
PUBLIC HEARING
7:30 P.M. (or as soon thereafter as possible)
1. District Engineer's and Counsel's recommendations -
Consideration of ordinance accepting Truckee Crossroads water line
msideration ol resolution approving speci-
1 for bids on pickup
jrstanding relative to payback provisions -
I
1. Fire hydrant maintenance ■
fications and issuing a a
2. Consideration o1 memo ol un
Pi inderosa Associates
3. Customer service - consideration of resolution establishing policy on
owner/renter responsibilil Les
4. Elimination of private watei sources and lines within the District -
report by Engineer
5. Status reports - possible action:
a) Mart is Valley substation
b) Project 79-1, water system improvements
c) Boca-Prossei hydroelectric project
d) Stampede Dam generating facilities
e) Priant hydroelectric project - resolution engaging James Hansen
and Associat es
I) Critically deficient Southside Area - review of responses in opposi-
tion to Resolution No. 8109
g) Temporary mobile office
h) iffice remodeling - consideration of resolution approving contract
c; cifications and issuing a call for bids
MEW BUSI.ME:
1. Possible direction re telemetry system evaluation
2. Direction regarding extension of deadline for insurance proposals
3. Authorisation to make LAIF transfers by telephone
4. Review of water use ordinance - possible direction re scheduling public
hearing
5. Consideration of resolution amending Section 14 of the Bylaws
DISTRICT ENGINEER'S REPORT
I
DISTRICT COUNSEL'S Kill ORT
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
CLOSED SESSION
1. Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION
1. Possible action and/or direction resulting from Closed Suasion
ADJOURNMENT