HomeMy WebLinkAboutAgendaTRUCKEE DONNER PUBLIC UTILITY DISTRICT «f
REGULAR MEETING '
Monday
October 5, 1981
Tahoe Truckee Unified School District Board Room
7:00 P.M.
AGENDA
1. Call to order
2. Roll call
3. Approval of minutes:
A a) August 17 and 24, 1981
H| 4. Statement of General Fund and bills for Board approval
H 5. Committee reports
^1 MANAGER'S REPORT
1. Boca/Prosser hydroelectric projects j
2. New billing policy
3. Request for clarification re transfer of payroll account to Truckee River Bank |
4. C : ^.deration of accepting C.E.C. grant to finance home energy audit program
PUBLIC HEARING - 7:30 P.M. (or as soon thereafter as possible)
1. Consideration of ordinance accepting the Northside booster j
2. Consideration of ordinance regarding compensation for the General Manager
UNFINISHED BUSINESS
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Martis Valley Substation - presentation by Ken Merriman; consideration of
resolution approving specifications and issuing a call for bids
Coachland Mobile Home Park/Ed Aweeka - discussion and consideration of
acceptance of indemnity agreement re fire hydrant maintenance
Mark Starritt/TDPUD development agreement - status report; direction re
provision of temporary power
Seventh Day Adventist Church - review of draft development agreement -
possible direction
Request by Richard Racich to discuss facilities use planning in the Martis
Valley area
Office remodeling - approval of progress payment - consideration of contract
change orders
Authorization to write off certain accounts over six months old
Water Department rules and regulations - review and possible direction
NEW BUSINESS
1. Request by Richard Racich to present solar water heating program to the
District - Board consideration
2. Consideration of resolution authorizing President to execute quitclaim
deed to Roman Catholic Bishop of Sacramento
3. Authorization for Treasurer to execute FmHA first supplemental Treasurer's
receipt
4. Central Bank's request to waive the first $100,000 of collateral on
savings/public time deposits
5. Wells A and B - report by Counsel - possible direction
•• Direction re West River Street Assessment District bond calls
DISTRICT ENGINEER'S REPORT
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1. Senior Citizen Housing - status report
DISTRICT COUNSEL'S REPORT
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
CLOSED SESSION - Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION - Possible action resulting from closed session
ADJOURNMENT
ISO
CERTIFICATION
I hereby certify that the foregoing agenda has been posted in the District
office, U. S. Post Office, Government Center and Nevada County Library,
Truckee branch, and mailed to the Directors and interested parties on Thurs-
day, October I, 1981.
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Susan M. Craig, Deputy District Clerk
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