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TRUCKEE CONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday
August 3, 1981
Tahoe Truckee Unified School District Board Room
7:00 P.M.
AGENDA
I Call to order
Roll call
Approval of minutes:
a) June 15, 1981
b) July 6, 1981 (as corrected); Board direction
Statement of General Fund and Bills for Board approval
Consideration of James Hansen s Associates' bill
Authorization to transfer funds to Martis Valley Substation restricted fund
West River Street Assessment District status report
Committee reports
MANAGER'S REPORT
1. Building remodeling - status report
2. Old redwood tank at Northside Well - Hood Construction Company
J. Proposed bid for sale of old four wheel drive unit
PUBLIC HEARI'N" 7:30 P.M. (or as soon thereafter as possible)
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1. Consideration of ordinance rescinding Ordinance No. 8010 and establishing
District policy regarding the Airport Water Transmission Main and service
to parcels on Highway 267
SPECIAL BUSINESS
Martis Valley Substation - status report by R. W. Beck & Associates -
possible direction
Computer system - review of recommendation - possible award of bid
Monitoring well relative to TTSA expansion - report by Dendy & Associates
- possible direction
Mapping of electrical system - review of recommendations - possible direction
Telemetry system - review of recommendations - possible direction
3.
A.
5.
UNFINISHED BUSINESS
1. Consideration of resolution permitting an encroachment - Gene Thompson
2. Consideration of KTRT's proposal for advertising
3. Consideration of development agreement - Ponderosa Estates - possible
adoption of resolution
4. Consideration of $5,500 payment for upsizing water main constructed by
Northbilt on West River Street
5. Consideration and possible acceptance by resolution of Airport facilities
and Northside pump station
6. Review of proposed water use policy; possible direction
7. Status reports - possible action and/or direction:
a) Water system improvements - Project 79-1 - resolution authorizing
execution of documents necessary to implement FmHA loan closing
b) Civil service/disciplinary action procedure
c) Boca - Prosser hydroelectric
d) Southside Subservice Area
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NEW BUSINESS
1. Customer requests - possible direction and/or action:
a) Re consumptive water use/development agreement - Loftis Industries
b) Re fire hydrants - Ed Aweeka
c) Re Popovich agreement - Jerry Smeltzer
d) Re account - Truckee Lauderland
e) Re permission to encroach/co-.sideration of resolution - William Deatsch
2. Consideration of resolution authorizing execution of a petition for a re-
vised domestic water permit with the State Department of Health Services
3. Ratification of President's letter to the Truckee Donner Recreation and
Park District prohibiting parking in the Southside Meadow area
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a
DISTRICT ENGINEER'S REPORT
DISTRICT COUNSEL'S REPORT
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CORRESPONDENCE
1. Mich.it;. Halfitano - July 29, !'•:
2. LaRoy W. Carroll - July 29, 1981
PLANNING DEPARTMENT NOTICES
CLOSED SESSION
1. Discussion of legal and personnel matters
2. Evaluation of General Manager - discussion regarding salary increase
RETURN TO PUBLIC SESSION
1. Possible action and/or direction resulting from closed session
ADJOURNMEMT
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 29, 1981.
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^susan M. Craig, Deputy Distr Clerk
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