HomeMy WebLinkAboutAgendaTRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday
May 18, 1981
TDPUD Board Room
7:00 P.M.
AGENDA
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1. Call to order
2. Roll call
J. Approval of minutes:
a) April 6 (as corrected) and 15, 1981
b) April 20, 1981 (as corrected); Board direction
4. Bills for Board approval
5. West River Street Assessment District Status Report
6. Committee Reports
MANAGER' S REPORT
1. Cable TV pole rental charge
PUBLIC HEARING _ 7:30 P.M. (or as soon thereafter as possible)
1. Consideration of Electric Department Budget for 1981
SPECIAL BUSINESS - 8:30 P.M. (or as soon thereafter as possible)
1. Request of Phil Notz (Alpine Deli) for variance
2. Request of Robert Coombs for easement
3. Development Agreements - possible direction and/or action
a) Ponderosa Estates
4. Martis Valley Substation - status report by representative of R. W. Beck
and Associates - possible direction and/or action
5. Adjourn to Closed Session for the purpose of discussing the employee
benefit package with John Bertko of Coopers & Lybrand; return to Public
Session - possible direction and/or action
UNFINISHED BUSINESS
1. R. W. Beck's recommendation re Anne Audas1 request for lot lino adjustment;
possible direction and/or action
2. Reimbursement to Directors (or their employers) for wages lost due to legal
court appearances on behalf of the District - report by Counsel
3. Logo contest - determination of rules and awards
4. Status reports - possible direction and/or action:
a) Water system improvements - Project 79-1
b) Hydro projects
c) Critically deficient Southside Subservicc Area
NEW BUSINESS
DISTRICT ENGINEER'S REPORT
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
CORRESPONDENCE
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PLANNING DEPARTMENT NOTICES
CLOSED SESSION
1. Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION
1. 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, Truckee Branch, and mailed tp the Directors aoA interested
parties on Wednesday, May 13, 1981.
an M. Craig,
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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday
May 18, 1981
TDFUD Board Room
7:00 P.M.
ADDENDUM TO AGENDA
NEW BUSINESS
1. Consideration of resolution declaring residential parcel unnecessary
for District use - Parcel "C" - Armstrong Tract
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, Truckeo Branch, and mailed to the Directors and interested
parties on Thursday, May 14, 1981. '
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Susan M. Craig, Deputy District Clerk
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