HomeMy WebLinkAboutAgendaTRUCKEE DONNER PUBLIC UTILITY DISTRICT
SPECIAL MEETING
Friday
December 4, 1981
3:30 P.M.
TDPUD Board Room
A ; E N D A
I
I
1. Call to order
2. Roll call
3. Consideration of resolution declaring and reaffirming the 1981 General
District election results
4. Oath of office - seating of new Directors Corbett and Monson
5. Election of Officers
6. Consideration of Digital Systems bill - $118,010.40 - balance due on
REACT system per contract agreement - possible approval
7. Anemometer installation - status report - possible direction and/or action
8. Authorization for President to execute USPA Forest Service special use
permit for water transmission
<). Review of Vehicle Report - possible direction and/or action; consideration
of resolution declaring vehicle (Unit No. 11) surplus and issuing a
call for bids
10. Authorization for execution of Project 77-1 duplicate note (receipt of
advances)
11. Defer vs. TDPUD - possible direction
12. CLOSED SESSION - discussion of legal, personnel, and Union matters
13. RETURN TO PUBLIC SESSION - possible action resulting from closed session
14. Adjournment
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 Monday, November
30, 1981.
/
/
/,
Susan M. Craig, Deputy Distrie"£ Clerk
I