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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
SPECIAL MEETING
Wednesday
April 15, 1981
TDPUD Board Room
7:00 P.M.
AGENDA
1. Call to order
2. Roll call
3. Review of Martiswoods Estates' development agreement; possible direction
4. Short term lease of 1.9 acre parcel on corner of Highway 89 and Donner
Pass Road - proposal by Sierra Travel - discussion - possible
action and/or direction
5. Review of advertisement regarding fire hydrant maintenance charge -
possible direction
6. Possible award of fire hydrant maintenance truck and truck bed bids
7. Review of TDPUD employees' retirement, life, disability and health bene-
fit programs - possible direction
8. Adjourn to closed session for the purpose of discussing legal and personnel
matters
9. Return to public session - possible action and/or direction resulting from
closed session
10. 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 Friday,
April 10, 1981.
Susan M. Craig, Deputy District Clerk
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
SPECIAL MEETING
Wednesday
April 15, 1981
TDPUD Board Room
7:00 P.M.
ADDENDUM TO AGENDA
10. Interview with Bill Avery of Sandel-Avery Engineering re District
telemetry system
CERTIFICATION
I hereby certify that the foregoing addendum to the 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 in-
terested parties on Tuesday, April 14, 1981.
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Susan M. Craig, Deputy District Clerk