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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday
January 18, 1982
7:00 P.M.
TDPUD Board Room
AGENDA
1. Call to order
... Roll call
3. Approval of minutes:
a) December 4 and 7, 1981
b) December 9, 14 and 21, 1981; Board direction
4. Bills for Board approval
5. Committee Reports:
a) Water Committee
b) Electric Committee
c) Budget Committee
d) Special Solar Utility Committee
MANAGER'S REPORT
1. Connection fee policy
2. Purchasing policy as it relates to outside agents
3. Removal of siren from warehouse
4. Removal of sprinkler heads in computer room
5. Contact with Plumas/Sierra REA representatives
PUBLIC HEARING 7:30 P.M. (or as soon thereafter as possible)
1. East Truckee Planning Unit Facilities Plan
Consideration of Ordinance establishing salary for Assistant General
Manager/Engineer
3. Consideration of Ordinance placing surcharge on transient (temporary)
power users
UNFINISHED BUSINESS
I. Home energy audit program - status report, possible direction
WAPA power allocation - possible action and/or direction
3. Project 79-1 - status report - possible action and/or direction
4. Project 81-1 - status report - possible action and/or direction
5. Boca-Prosser hydroelectric projects - possible action and/or direction
Office remodel - status report - possible action and/or direction
7. Consideration of resolution authorizing release of Dart Industries' letter
of credit
6. Offer of dedication - unrecorded Meadow Lake Park Tract - possible action
.). 1982 Water and Electric Budgets - status report - possible direction
10. Consideration of amending Resolution No. 8135 - policy re payment of ex-
penses for authorized District business
II. Discussion of Roen letter ol January 8, 1982 - possible direction
N .•■' BUSINESS
Emergency generator - consideration of bid and possible award
Consideration of resolution approving specifications and calling for bids
on electrical equipment
1, Designation Of James Ward as Acting General Manager, Clerk, Ex-officio
Secretary
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DISTRICT ENGINEER'S REPORT
1, Buck boost transformer instillation at Prosser Heights - status report
DISTRICT COUNSEL'S REPORT
CORRESPONDENCE
PLANNING DEPARTMENT N TI
CLOSED SESSION - Dis.ussi- >t Leq M personnel matters
RETURN TO PUBLIC SESSION - Pobyiblo 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 Wed-
nesday, January 13, 1982.
Susan M. Craig, Deputy / District Clerk
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