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HomeMy WebLinkAboutAgendab TRUCKEE DONNER PUBLIC UPILITY DISTRICT REGULAR MEETING October 19, 1981 Tahoe Truckee Unified School District Board Room 7:00 P.M. A G E N D A call to order :To 7 r' a1 9/8/81 - 1:30 P.M. Special Aleetlrg of 9/16/81; TANAGER'S REPORT 1. Transp�;: . sort Report , •h t tatus - sure .,.-.rvtt and materials 'tatue - emergency generator tatus - civil service/disciplinary action procedure 4aport on summer working hour time ehar,,ga SPECIAL BUSINESS 1. dome en,,r.7-, (r, a_"t program - presentation by C. P. National - consideration of grm California Energy Commission �. Solar ut i:'r• dram - presentation b:i Richard Racich - consideration and possible i,'?, -'on and/or action 3. CoachZand Mobile Home Park/Ed Aweeka - discussion and consideration of fire hydrant/indemnity agreement 4. Consideration of daveZopment agreements: a) Ponderosa Palisades Duplexes b) Ponderosa Ranchos ' UNFINISHED BUSINESS 1. Office remodeling - consideration of -)),,tract change ordere and progress payment - determination as to style of District sign _. Billing policy - review and poseibl.- direction 3. Consideration of r..• 'm authori.:,i,tg President to execute quitclaim deed to Roman Catholi• ,- of Sacramento (SAD#5) 4. Wells A and B - r. by Counsel - possible direction 5. Computer installat,',t: - status report. - possible action and/or direction NF,W BUSINESS I. Project 81-1 c,_ . ',,,i of bids; possible award Consideration ' r.. !'u:i'on accepting Airport Well property 3. f.'artie Valley Subs ,c, ern - discussion and possible direction rc: feeder lines 4. Consideration of resolution authorizing execution and submittal of U. S. Department of Energy licensing loan agreement with respect to Boca/Prosser hydroelectric projects 5. Fire flow testing - discussion and possible direction 6. Review of Supervisor Sutton's memorandum dated 1©/5181 - possible direction 7. Review and possible direction re Fast Truckee Planning Unit Facil.itie:r Plan 8. Racich annexation - review of documents and r ..ib1e direction and/or. action 9. Review of Resolution No. 8135 re payment (,;' -,eo for ,rrrthori:wd District business - consideration of amending policy J. Review of draft electric and water budryet for 198E :i. Consideration of resolution authorising execution of the GEC Anemometer Loan Agreement DISTRICT ENGINEER'S REPORT 1. FHK - Truckee Crossroads - status report re overhead water lines DISTRICT COUNSFL'S REPORT CORRESPONDENCE - PIANNINd DEPARTMENT NOTICES CLOS6'D . t.'::: ION - Diecuesion of legal and personnel matters RETURN P) PUBLIC :IESSION - Possible action resulting from eloeed session AD.10URNMENT C E R T I F I C A T I J N 7' herc.bj Iizt the foregoing agenda has been : 1.-' : *' -; ., *'- "yet office, U. Post Office, Government Center and Neva.,'- ' :., - Truckee and mailed to the Directors and intereete wed- Y:esdau, 14, 1981. Mtn M. Craig, Do.-i:y D.;*i?-!, Clerk fl I 1 2 TC UTITT�7Ii 1 C)'('Zig' Oeputg Nkal"`U` I I 1