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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday
July 20, 1981
TDPUD Board Room
7:00 P.M.
AGENDA
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1. Call to order
2. Roll call
3. Approval of minutes:
a) June 1, 1981
b) June 15, 1981 (as corrected); Board direction
4. Committee reports
MANAGER'S REPORT
PUBLIC HEARING - 7:30 P.M. (or as soon thereafter as possible)
1. Consideration of ordinance rescinding Ordinance Bo, 8010 and establishing
District policy regarding the Airport Water Transmission Main and service
to parcels on Highway 267
SPECIAL BUSINESS
1. Consideration of James Hansen S Associates proposals
2. Monitoring well relative to TTSA expansion - Dendy S Associates report
3. Consideration of development agreement - Ponderosa Estates
UNFINISHED BUSINESS
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1. Consideration of resolution permitting an encroachment - Gene Thompson
2. Review of proposed water use policy; possible direction
J. Discussion on options for supplying District power in the future; possible
direction
4. Status reports - possible action and/or direction
i) W.itoL system improvements - Project 79-1
b) Martis Valley Substation
c) Civil service procedure - disciplinary action procedure
d) Boca - Prusser hydroelectric
NEW BUSINESS
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1. Consideration of recommendations and possible award of computer bid
2. Consideration of using the radio as a means of advertising and noticing
the public of PUD items of interest
3. Consideration of resolution accepting the West River Street line extension
4. Consideration of $5,500 payment for upsizing water main constructed by
Northbilt on West River Street
5. Request for encroachment - Mrs. Ramona G. Jefferson
6. Consideration and possible acceptance of Airport £a< 11ities/Northside pump
station
7. Resolution impelmenting and fixing electric and water standby charges
pursuant to Ordinance 7501 for the fiscal year 1981-1982; possible action
8. Resolution fixing and placing electric and water standby charges on District
tax roll for collection by the County of Nevada; possible action
9. Resolution establishing a policy with respect to the issuance of will-serve
letters; possible adoption
10. Resolution relative to November 3, 1981, election procedures; possible action
11. Resolution respecting the proposed alloc ition plan of the Western Area Power
Administration; possible adoption
DISTRICT ENGINEER'S REPORT
1. Elimination of private water sources and lines within the District
DISTRICT COUNSEL'S REPORT
1. Unuseable fire hydrant on West River Street owned by Oliver Henrikson
2. Alpine Deli propane tank variance
3. Project 77-1 - Roen Construction Company
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TDPUD Agenda
July 20, 1981 ;*
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CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
CLOSED SESSION
1. Discussion of lcqil and personnel matters
RETURN TO PUBLIC SESSION
1. Possible action and/or direction 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,
July 15, 1981.
JSss^^ ~- >? A
Susan M. Craig, Deputy y District Cl lerk
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