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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
April 20, 1981
Monday
Tahoe Truckee Unified School District Board Room
7:00 P.M.
AGENDA
Call to order
Roll call
Approval of minutes:
a) March 2 and 9, 1981
b) March 16, 1981, and March 23, 1981 (as corrected); Board direction
Bills for Board approval
Committee Reports
MANAGER'S REPORT
1. Cable TV pole rental charges
UNFINISHED BUSINESS
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7.
Development agreements - possible direction and/or action
a) Martiswoods Estates
b) Ponderosa Estates
Elimination of private water sources and lines within the District
Consideration of resolution establishing District policy regarding payment
of expenses for authorized District business and rescinding Resolution 7849
Surplus District land - review of reappraisal - possible action
a) Parcels A, F, G and J
b) 1.9 acre parcel - corner of Hwy. 89 and Donner Pass Road
Beck's recommendation ro Anne Audas' request for lot line adjustment; pos-
sible direction and/or action
Toomey line extension - discussion and possible direction and/or action
Stueckler's request for abandonment of public utility easement
Status reports - possible direction and/or action:
a) Martis Valley Substation - resolution finding that the substation
project will not have a significant effect on the environment
and directing the filing of a negative declaration
b) Water System Improvements - Project 79-1
c) Hydro projects
d) Critically deficient Southside Subservice Area
e) Office remodeling - consideration of resolution approving contract
specifications and issuing a call for bids
NEW BUSINESS
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1. Seminar attendance - Black and Pomponio
2. Reimbursement to Directors (or their employers) for wages lost due to legal
court appearances on behalf of the District
3. New computer - Counsel's opinion re lease and/or bidding procedure; possible
direction and/or action
4. Approval of letter to Energy Commission requesting loan of anemometer for
studies to be conducted within the District
5. Discussion and possible direction re proposal of Walters & Beyer for micro-
hydro power study
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 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,
Truck.ee Branch, and mailed to the Directors and interested parties on Wednes-
day, April 15, 1981.
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Susan M. Craig, Deputy .District Clerk
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