HomeMy WebLinkAboutAgendaTRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday
June 15, 1981
TDPUD Board Room
7:00 P.M.
AGENDA
Call to order
Roll call
Approval of minutes:
a) May 4, 1981
b) May 18, 1981; Board direction
Bills for Board approval
Committee Reports
,<*
MANAGER'S REPORT
PUBLIC HEARING i:30 P.M. (or as soon thereafter as possible)
1. Consideration of resolution adopting fuel charge adjustment policy
UNFINISHED BUSINESS
1. Reimbursement to Directors (or their employers) for wages or revenue
lost due to legal court appearances on behalf of the District (report
by Counsel)
2. Consideration of resolution issuing a call for bids - five parcels
determined unnecessary for District use
3. Status reports:
a) Martis Valley Substation - report r2 obtaining revenue to cover
expenses
b) Hydro projects - direction to consultants respecting preliminary
permits for Boca and Prosser
c) Potential power sources - WPPA/State of Nevada - direction to
Manager and consultants
d) Civil service procedure - possible direction
4. Duttweiler request - power line installation east of Brookstone Drive,
Tahoe Donner
NEW BUSINESS
1. Inquiry as to use of PUD easements for recreational purposes
2. Consideration of resolution authorizing application to the State Depart-
ment of Health for a permit to construct new works, use existing works,
make alterations or additions in works or sources
3. Discussion and possible action relative to fire flow for proposed
100-unit motel - Highway 267
4. Consideration of resolution appointing Arthur Andersen & Co. as auditors
for 1981
5. Consideration of Arthur Andersen & Co. proposal for quarterly meeting
to review financial results
6. Computer - possible award of bid or direction re bid analysis
7. Computer training program - possible direction
6. APPA Meeting - possible direction
DISTRICT ENGINEER'S REPORT
1. Elimination of private water sources and lines within the District
DISTRICT COUNSEL'--; 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 Wednesday, June 10, 199'! .
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SU*«m M. Craig, Deputy District/Clerk