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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
April 6, 1981
Monday
Tahoe Truckee Unified School District Board Room
7:00 P.M.
AGENDA
1. Call to order
2. Roll call
3. Approval of minutes:
a) February 17, 1981
b) March 2 and 9, 1981; Board direction
4. Bills for Board approval and Statement of General Fund
5. Committee Reports
PUBLIC HEARING 7:30 P.M. (or as soon thereafter as possible)
1. Consideration of ordinance increasing electrical rates
MANAGER'S REPORT
1. Status report - Public Employer Personnel CoMRultants
2. Cable TV pole rental charges
UNFINISHED BUSINESS
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1. Consideration of resolution accepting Trucker Crossroads electrical easements
2. Consideration of memo of understanding relative to payback provisions - Pon-
derosa Associates
3. Elimination of private water sources and lines within the District - report
by Engineer
4. Review of water use ordinance - possible direction re scheduling public hearing
5. Consideration of resolution amending Section 14 of the Bylaws
6. Consideration of resolution establishing District policy regarding payment of
expenses for authorized District business and rescinding Resolution No. 7849
7. Consideration and possible approval of Exhibit "D" to the Agreement between
the TDPUD andFIiK Investment Company, Lucky Stores, Inc., and Longs Drug Stores,
Inc. respecting Truckee Crossroads
8. Status reports - possible direction and/or action:
a) Martis Valley Substation
Project 79-1 - Water System Improvements
i) Consideration of resolution authorizing execution of FmHA Outlay
Report and Request for Reimbursement for Construction Program
Hydro projects
Critically deficient Southside Area
Office remodeling
i) Consideration of resolution approving contract specifications and
issuing a call for bids
Development agreements
b)
c)
d)
e)
NEW BUSINESS
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1. Direction re evaluation of telemetry system
2. Possible award of fire hydrant maintenance truck and truck bed bids
3. Consideration of change in employee hours for summer months
4. Possible award of insurance proposal
5. Approval for President to sign previously approved 1977 minutes
6. Authorization to advertize - fire hydrant maintenance charge
7. Consideration of resolution authorizing Manager to sign all documents required
by the REA
8. Reconsideration of pole mounted transformer bid
DISTRICT ENGINEER'S REPORT
DISTRICT COUNSEL'S REPORT
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
CLOSED SESSION - Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION - Possible action and/or direction resulting from Closed
Session
ADJOURNMENT
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 Branch, and mailed to the Directors and interested parties on Wednesday,
April 1, 1981.
Susan M. Craig, Deputy District Clerk I
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