HomeMy WebLinkAboutAgendaTRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday
August 17, 1981
Tahoe Truckee Unified School District Board Room
7:00 P.M.
AGENDA
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1. Call to order
2. Roll call
3. Approval of minutes:
a) July 6, 1981
b) July 14 and July 20, 1981; Board direction
4. Bills for Board approval
5. Committee reports
MANAGER'S REPORT
1. Status report - Southside pump - possible direction
PUBLIC HEARING - 7:30 P.M. (or as soon thereafter as possible)
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
1. Aweeka - TDPUD agreement; discussion, possible direction
2. Seventh Day Adventist Church project - possible direction
3. Consideration of development agreement - possible direction
a) Loftis 100-unit motel
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UNFINISHED BUSINESS
1. Telemetry system - follow-up to Helms Report - possible direction re sched-
uled maintenance on water system
2. Review of proposed water use policy; possible direction
3. Status reports - possible action and/or direction:
a) Water system improvements - Project 79-1
b) Civil service/disciplinary action procedure
c) Office remodeling - consideration of contract change orders
d) Annexation proceedings
NEW BUSINESS
1 . Land declared unnecessary for District use - review of bids - possible
award
..'. Redwood tank at Northside - consideration of purchase
DISTRICT ENGINEER'S REPORT
1. Status reports - possible direction
a) Senior Citizen Housing
b) Martis Valley Substation
c) LaRoy Carroll's request for looped line
d) Airport facilities - Northside pump station
DISTRICT COUNSEL'S REPORT
I 1. Status reports - possible direction
a) Computer contract negotiations
b) Popovich - TDPUD agreement
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
CLOSED SESSION - Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION - 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, August 12, 1981.
Susan M. Craig, Deputy trict Clerk
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