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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Tuesday
September 8, 1981
Truckee Tahoe Airport District Board Room
7:00 P.M.
AGENDA
Call to order
Roll call
Approval of minutes:
a) July 14 and July JO, 1981
b) August 3, 1981 (as corrected); Board direction
Statement £ general Fund and bills for Board approval
Committee reports
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MANAGER'S REPORT
1. Status report - Southside pump
PUBLIC HEARING - 7:30 P.M. (or as soon thereafter as possible)
1. Consideration of ordinance authorizing computer purchase or lease
2. Consideration of ordinance accepting a portion of the Airport water facilities
SPECIAL BUSINESS
1. Aweeka - TDPUD agreement; discussion, possible direction
2. Schmidt - alleged incorrect billing- discussion, possible direction
3. McCallen - consideration of standby refund and exemption
4. Fowler - request for account adjustment; possible direction
5. Ponderosa Ranchos - possible approval of water improvement plans and direc-
tion respecting development agreement
6. Ponderosa Palisades Duplexes - discussion and possible direction
7. Development agreements - consideration and possible approval:
a) Senior Citizen Housing - Aiello
b) Prosser Woods Subdivision
UNFINISHED BUSINESS
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Martis Valley Substation - consideration of resolution approving specifica-
tions and issuing a call for bids
Consideration of resolution permitting an encroachment on the utility ease-
ment located on AP#17-480-08 (Thompson)
Office remodeling - consideration and possible approval of contract change
orders and approval of remodeling to facilitate new computer on force ac-
count basis
Status reports:
a) Water system improvements - Project 79-1
b) Annexation proceedings
NEW BUSINESS
1. Consideration of WAPA application prepared by Hansen & Associates; possible
direction
2. Oliver Henrikson claim - Board direction
3. Authorization to write off certain accounts over six months old
4. Scheduling of quarterly financial review with Arthur Andersen & Company
5. Policy re furnishing temporary construction power for projects currently
in the development agreement process - possible direction
6. Direction regarding attendance/expenses - Special Districts Board Secretariat
Seminar in Sacramento
I DISTRICT ENGINEER'S REPORT
1. Status reports - possible direction:
a) Northside pump station
b) TTSA monitoring well
c) SAD#5 - pump station on Sierra Drive
DISTRICT COUNSEL'S REPORT
PLANNING DEPARTMENT NOTICES
CLOSED SESSION - Discussion of legal, Union and personnel matters
RETURN TO PUBLIC SESSION - Action and/or direction resulting from closed session
ADJOURNMENT
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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, September 2, 1981.
.„ >7 / &. Susan M. Craig, Deputy District Clerk
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