HomeMy WebLinkAboutAgendah
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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday
J muary 4, 1982
7:00 P.M.
TDPUD Board Room
AGENDA
1. call to order
J. Roll call
3. Approval ol minutes i
a) November .', ! i, 1>. md 24, 1981
b) December ■) iii.l 71 1'iKl; Board direction
4. Statement o( General Fund md bills for Board approval
5. Committee reports
MANAGER'S REPORT
1. Annual materinl/equipment/supply bids
2. Connection fee policy
3. Purchasing policy as it relates to outside agents
4. Removal of siren from warehouse
5. Removal of sprinkler heads in computer room
6. Contact with Plumas/Sierra REA representatives
SPECIAL BUSINESS
1. Proposal by Richard Racich for establishing a solar utility
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 (rules and regulations)
and fee shcedule - Water Department
UNFINISHED BUSINESS
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5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
Home energy audit program - 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 - authorization to execute contract with Darker i»
Harker and issue notice to proceed
Project 79-1 - status report - possible action and/or direction
Project 81-1 - 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
Consideration of development agreement with Hilltop
Consideration of resolution authorizing release of Dart Industries' letter
of credit
Consideration of resolution amending By-laws (length of time tape recordings
of Board meetings are retained)
Offer of dedication - unrecorded Meadow Lake Park Tract - possible action
and/or direction
Direction regarding 1982 Water and Electric Budgets
Consideration of amending Resolution No. 8135 - policy regarding payment of
expenses for authorized District business
NEW BUSINESS
I 1. Surplus district vehicle - consideration of awarding bid
2. Authorization for Treasurer to execute FmHA Second Supplemental Treasurer's
Receipt and direction regarding scheduling of meeting in Sacramento
3. Martis Valley Substation - resolution authorizing filing of Notice of Deter-
mination
4. Airport Plaza Annexation - resolution authorizing filing of Notice of Deter-
mination
5. Consideration of resolution authorizing and establishing conditions for
General Manager's leave of absence
6. Discussion regarding Sun Stone development - possible direction
DISTRICT ENGINEER'S REPORT
DISTRICT COUNSEL'S REPORT
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CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
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CLOSED SESSION
1. Discussion of legal, personnel and Union matte)
RETURN TO PUBLIC SESSION
I. Possible action resulting from closed session
ADJOURNMENT
CERT 1 f I C A T I O N
I hereby certify that the t ■ nragoing igenda has been posted In the District '>i'fice,
u. s. Post office, Government Centei tnd Nevada County Library, Truckee branch,
and mailed to the Directors and Lntere ted parties on Thursday, December SI, L981.
in M. L'i ug, Deputy Di:iUflct Cl. I k
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