HomeMy WebLinkAboutAgendaI
3.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday
May 4, 1981
TDPUD Board Room
7:00 P.M.
AGENDA
Call to order
Roll call
Approval of minutes:
a) March 16 and 23, 1981
b) April 6 (corrected) and 15, 1981; Board direction
Statement of General Fund and bills for Board approval
Committee reports
>
MANAGER'S REPORT
I
1. Cable TV pole rental charges
UNFINISHED BUSINESS
1. Development agreements - possible direction and/or action
2. Surplus District land - review of reappraisal - possible action
a) Parcels A, F, G and J
b) 1.9 acre parcel - corner of Highway 89 and Donner Pass Road
3. Beck's recommendation re Anne Audas' request for lot line adjustment;
possible direction and/or action
4. Reimbursement to Directors (or their employers) for wages lost due t . legal
court appearances on behalf of the District - report by Counsel
5. New computer - Counsel's opinion re bidding procedure - consideration of
resolution approving specifications and issuing a call for bids
6. Consideration of Mira Shea's request to locate a radio tower on District
property; possible direction
7. Status reports - possible direction and/or action:
a) Martis Valley Substation
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
f) Telemetry system analysis
NEW RI1STNESS
1. Consideration of resolution authorizing use of Toomey line extension
2. Consideration of Electric Department Budget for 1981
3. Approval of logo contest - determination of rules and award
4. PmHA Project 77-1 - authorization to sign original note (to replace note
mislaid by Farmers Home Administration)
5. Racich's request for annexation; possible direction
6. Consideration of development of standards for interconnection with individual
cogenerators (wind power)
7. Consideration of development of payback rate for cogeneration for PURPA
8. Consideration - use of District Parcel "C"
DISTRICT ENGINEER'S REPORT
I
1. Elimination of private water sources and lines within the District
2. Report on monitoring wells (re groundwater quality - TTSA proposed expansion)
DISTRICT COUNSEL'S REPORT
1. Report re initiation of criminal action for theft of electricity/water
2. Water use policy statement - status report
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
CLOSED SESSION - Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION - possible action resulting from Closed Session
ADJOURNMENT
I
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 29, 1981.
V. - t f w )tr. ^
Susan M. Craig, Deputy District Clerk
I
I