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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
SPECIAL MEETING
Wednesday
September 16, 1981
Tahoe Truckee Unified School District Board Room
7:00 P.M.
AGENDA
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1. Call to order
2. Roll call
CLOSED SESSION - Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION - Possible action resulting from Closed Session
UNFINISHED BUSINESS
1. Review of proposed water use policy; possible direction
2. Telemetry system - Follow-up to Helms report - possible direction re
scheduled maintenance on water system
3. Review of electric facilities fees; possible direction
4. Review and possible amending of Resolution 78-63.
5. Consideration of financing for computer purchase
6. Discussion and possible action relating to changes in billing format
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 Monday, September 14, 1981.
D. Eugene Holt, District Clerk