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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday
November 16, 1981
TDPUD Board Room
"\J0 P.M.
ri G E N D A
1. Call to ^rder
2. Roll call
3. Approval of minutes:
a) 9/16/81 (7:00 P.M.), 9/21/81, 10/5/81 and 10/7/81
b) 10/12/81, 10/19/81 and 10/26/81; Board direction
4. Bills for Board approval
5. Committee reports
MANAGER'S REPORT
1. Status reports:
a) Computer installation
b) Anemometer installation
PUBLIC HEARING - 7:30 P.M. (or as soon thereafter as possible)
1. East Truckee Planning Unit Facilities Plan
2. Consideration of Ordinance adopting operating policy for Water Department
SPECIAL BUSINESS
1. Coachland Mobile Home Park/Ed Aweeka
2. Racich annexation - review of documents and possible direction and/or action
3. Consideration of development agreement and possible abandonment of easement
- Ponderosa Palisades Duplexes
UNFINISHED BUSINESS
1. Office remodeling - status report - possible action and/or direction
2. Project 79-1 - water system improvements - status report - possible action
and/or direction
3. Troject 81-1 - status report - possible action and/or direction
4. Clarification re McCallen standby exemption and refund
5. Martis Valley Substation - consideration of feeder line design; possible
approval
6. Review of draft ordinance re Water and Electric Rules and Regulations
(including fees)
NEW BUSINESS
1. Consideration of Forest Service request relative to availability of water
to Granite Flat Campground
2. Review of Rule #4 - Customer Rules and Regulations
DISTRICT ENGINEER'S REPORT
1. Hilltop expansion - status report
DISTRICT COUNSEL'S REPORT
\f
1. Wells A and B - status report
CORRESPONDENCE
I PLANNING DEPARTMENT NOTICES
CLOSED SESSION - Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION - Possible action resulting from closed session
•IRNMENT
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 Thursday, Novem-
ber 12, 1981. /
Susan M. Craig, Deputy Disti^tt Clerk