HomeMy WebLinkAboutAgenda,*>
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday
December 21, 1981
7:00 P.M.
TDPUD Board Room
AGENDA
I
1.
3.
4.
5.
Call to order
Roll call
Approval of minutes:
a) November 2 and November 13,
b) November 16 and November 24,
Bills for Board approval
Committee reports
1981
1981; Board direction
MANAGER'S REPORT
1. Annual material/equipment/supply bids
2. Telemetry charges
3. City of Santa Clara solar utility program
4. Connection fee policy
5. Purchasing policy as it relates to outside agents
6. Removal of fire siren from warehouse
PUBLIC HEARING 7:30 P.M. (or as soon thereafter as possible)
] . East Truckee Planning Unit Facilities Plan
2. Consideration of ordinance adopting operating policy (rules and regulations)
and fee schedule - Water Department
3. Consideration of ordinance increasing electric rates
UNFINISHED BUSINESS
I 2.
3.
4.
5.
6.
7.
9.
Home energy audit program - consideration of CPN proposal - consideration of
resolution authorizing execution of agreement with the State Energy Resources
Conservation and Development Commission
WAPA power allocation - status report - possible action and/or direction
Martis Valley Substation - status report - possible action and/or direction
Project 79-1 - status report - possible action and/or direction
Boca-Prosser hydroelectric projects - status report - possible direction
Office remodel - status report - possible action and/or direction
Civil service/disciplinary action procedure - review and possible action
Review of resolution/ordinance adopting Electric Department rules and regula-
tions and fee schedule - direction re scheduling of public hearing
Consideration of development agreement with Hilltop
NEW BUSINESS
I
1 . Consideration of releasing Dart Industries Letter of Credit
2. Retention of tape recording of meetings - consideration of amending by-laws
3. Offer of dedication - unrecorded Meadow Lake Park Tract - Engineer's recom-
mendation - possible action and/or direction
4. Approval of job description - Assistant General Manager/Engineer
5. Consideration of resolution appointing Assistant General Manager/Engineer and
establishing conditions of employment and salary
6. Water service problem - George Kamienski - discussion and possible action
7. Granite Flat Campground - discussion and possible direction and/or action
8. Consider.it ion of development agreement - Airport Plaza
9. Discussion regarding deposit policy (request of Charles White)
DISTRICT ENGINEER'S REPORT
1. Recommendation regarding permanent repair of office and warehouse roofs
2. Project 81-1 - status report
DISTRICT COUNSEL'S REPORT
1. Malacoff billing dispute - status report
2. Opinion regarding vehicle repairs - possible direction
Page 1 of 2
,**
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
I
CLOSED SESSION
1. Discussion of legal, personnel and Union nutters
RETURN TO PUBLIC SESSION
1. Possible action resulting from closed session
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 Wednesday, December 16, 1981.
.—, ^r / L. u±-
Susan M. Craig, Deputy District Clerk
I
I
Page 2 of 2
/
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday
December 21, 1981
7:00 P.M.
ADDENDUM TO AGENDA
I NEW BUSINESS
10. District vehicles:
(a) Consideration of resolution authorizing emergency repairs to
Unit 7, four wheel drive line truck w/winch and boom
(b) Possible direction regarding replacement of Unit 15, air com-
pressor on two-wheel trailer
(c) Possible direction regarding purchase of backhoe trailer
CERTIFICATION
I hereby certify that the foregoing addendum 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, Decem-
ber 17, 1981.
uty DistriotPclerk Susan M. Craig, Deputy
I
I