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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday
June 1, 1981
TDPUD Board Room
7:00 P.M.
AGENDA
1. Call to order
2. Roll call
3. Approval of minutes:
a) April 20, 1981 (as corrected)
b) May 4, 1981 (as corrected); Board direction
4. Statement of General Fund and bills for Board approval
5. Authorization to transfer funds from restricted and general funds to
the Martis Valley Substation restricted fund
6. Committee Reports
MANAGER'S REPORT
1. Electric line construction
PUBLIC HEARING - 7:30 P.M. (or as soon thereafter as possible)
1. Review and possible adoption of ordinance correcting GS-1 Electric Rate
UNFINISHED BUSINESS
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1. Development agreement with Ponderosa Estates - 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. Status reports - possible direction and/or action:
a) Water system improvements - Project 79-1 - ratification of execution
of CC0S3 and rider to contract bond
b) Alternate energy sources
c) Martis Valley Substation
d) Telemetry system evaluation
e) Critically deficient Southside Subservice Area
f) Civil service procedure
NEW BUSINESS
1.
2.
3.
4.
6.
7.
8.
9.
Review and acceptance of 1980 financial statement prepared by Arthur Andersen
Duttweiler request for District crew to complete powerline installation east
of Brookstone Drive, Tahoe Donner
Review of bids and possible award of remodeling contract
Consideration of resolution issuing a call for bids - five parcels determined
unnecessary for District use
Consideration of resolution authorizing the President and Clerk to execute an
agreement for construction and ownership of domestic water supply system,
Martiswoods Estates Assessment District, Placer County, California
Consideration of resolution finding that Ponderosa Ranchos annexation will
not have a significant effect on the environment and directing the filing
of a negative declaration for the project
Mobile office window installation - possible direction
Consideration and possible direction respecting fuel charge adjustment policy
Discussion and possible direction regarding short term rental of the 1.9 acre
parcel
I 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
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, Truckee Branch, and mailed to the Directors and interested parties
on Thursday, May 28, 1981. I
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Susan M. Craig, Deputy District Clerk
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