HomeMy WebLinkAboutAgendaTRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday
December 7, 1981
7:00 P.M.
TDPUD Board Room
AGENDA
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1.
4.
5.
Call to order
Roll call
Approval of minutes:
a) October 12, October 19 and October 26, 1981
b) November 2 and November 13, 1981; Board direction
Statement of General Fund and bills for Board approval
Committee reports
MANAGER'S REPORT
1. Rules and Regulations - #4
2. Annual material/equipment/supply bids
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
and fee schedule - Water Department
3. Consideration of electric rate increase
(rules and regulations)
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UNFINISHED BUSINESS
1. Home energy audit program - consideration of C. P. National's proposal - con-
sideration of resolution authorizing execution of agreement with the State
Energy Resources Conservation and Development Commission
2. WAPA power allocation - status report - possible action and/or direction
3. Mart is Valley Substation:
a) Consideration of recommendations and possible award of bid
b) Consideration of resolution finding that the substation electrical get-
away project will not have a significant effect on the environment and
directing the filing of a negative declaration
4. Project 79-1 - approval of federal cash transaction report, estimate of funds
needed, outlay report and progress pay estimate
5. Project 81-1 - status report - possible direction and/or action
6. Boca-Prosser hydroelectric projects - status report - possible direction
7. Office remodel - status report - possible action and/or direction
8. Racich annexation - consideration of resolution (Airport Plaza)
9. Ponderosa Palisades Duplexes - consideration of development agreement/request
for lot line adjustment
10. Civil service disciplinary action procedure - review and possible action and/or
direction
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NEW BUSINESS
1. Consideration of resolution approving specifications and issuing a call for
bids for an emergency generator
2. Review of resolution/ordinance adopting Electric Department rules and regula
tions and fee schedule - direction re scheduling of public hearing
3. Consideration of development agreement with Hilltop
4. Purchasing policy as it relates to outside agents - discussion and possible
direct ion
5. Policy regarding connection fees - discussion and possible direction
DISTRICT ENGINEER'S REPORT
1. Granite Flat Campground - status report
DISTRICT COUNSEL'S REPORT
1. Opinion re retention of Board meeting tapes
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
CLOSED SESSION - Discussion of legal, personnel and Union matter:-.
RETURN TO PUBLIC SESSION - Possible action resulting from closed session
ADJOURNMENT
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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 Mon-
day, November 30, 1981. I
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Susan M. Craig, Deputy District Clerk
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