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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday
February 1, 1982
7i00 P.M.
TDPUD Board Boon
AGENDA
1. Call to order
2. Roll call
3. Approval of minutes:
a) December 9, 14 and 21, 1981
b) December 28, 1981, January 4,
4. Statement of General Fund and bill;
5. Committee Reports:
a) Water Committee
b) Electric Committee
c) Budget Committee - possible direction
d) Solar Utility Committee - direction re
stration project, designation of person to pursue funding, authoriza-
tion to conduct survey, and authorization for Counsel to provide opin-
ion on solar rights and easements
V
i2j Hoard direction
>r Board approval
allocation of funds for demon-
MANAGER'S REPORT
PUBLIC HEARING 7:30 P.M. (or as soon thereafter as possible)
1. East Truckee Planning Unit Facilities Plan; consideration of resolution
2. Consideration of Ordinance increasing connection fee
UNFINISHED BUSINESS
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1.
3.
4.
6.
7.
9.
10.
11.
12.
13.
Sierra Pacific rate increase; status report
Home energy audit program - consideration of resolution authorizing execution
of agreement between District and C. P. National - discussion and decision
respecting energy audit deposit policy
WAPA power allocation - possible action and/or direction
Boca-Prosser hydroelectric projects - possible action and/or direction
Project 79-1 - status report - possible action and/or direction
Project 81-1 - status report - possible action and/or direction
Office remodel - status report - possible action and/or direction
Consideration of resolution authorizing release of Dart Industries' letter
of credit
Emergency generator - consideration of recommendation and possible award
Consideration of establishing electric facilities fees - possible adoption
of resolution
Direction respecting mapping of electrical distribution system
Martis Valley Substation - status report - possible direction
Consideration of resolution amending By-laws regarding retention of tape
recordings of meetings
NEW BUSINESS
1. Customer requests:
a) Bob and Novel la Ledenback
b) Egon Similes - Donner Country Store
DISTRICT ENGINEER'S REPORT
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1. Senior Citizen Housing project - status report
DISTRICT COUNSEL'S REPORT
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
CLOSED SESSION - Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION - 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 Thurs-
day January 28, 1932.
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Susan M. Craig, Deputy District Clerk
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