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Truckee Donner Public Utility District
REGULAR MEETING
Monday
March 1, 1982
TDPUD Board Room
AGENDA
Call to order
Roll call
Approval of minutes:
a) January 18, 1982
b) February 1, 1982; Board direction
Statement of General Fund and bills for Board approval
Committee reports
MANAGER'S REPORT
PUBLIC HEARING - 7:30 P.M. (or as soon thereafter as possible)
1. Consideration of Ordinance adopting rules and regulations for water service
2. Consideration of ordinance establishing fees and charges in accordance with
the rules and regulations for water service
UNFINISHED BUSINESS
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1. Consideration of resolution recommending the addition of benefit/cost analysis
to the Nevada and Placer County project review and approval procedures (East
Truckee Planning Unit Facilities Plan)
2. WAPA power allocation - status report - possible action arid/or direction
3. Boca-Prosser hydroelectric projects - possible action and/or direction
■4. Project 79-1 - status report - possible action and/or direction
5. Project 81-1 - status report - possible action and/or direction
6. Office remodel - consideration of final progress pay estimate
7. Martis Valley Substation - status report - possible action and/or direction
8. Civil service/disciplinary action policy - possible direction
9. Consideration of resolution authorizing execution of an agreement between
the District and Local Union 1245 of the IBEW
10. Consideration of resolutions regarding salary adjustments for management
personnel
11. APPA Conference attendance - possible approval
12. Consideration of Electric and Water Budgets for 1982
NEW BUSINESS
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Consideration of development agreements:
a) Hilltop
b) Ponderosa Palisades (Townhouses)
Formation of street light district - discussion and possible direction
Consideration of resolution establishing policy respecting the disposal of
surplus inventory, materials, office equipment and vehicles
Customer requests:
a) Latrell Crosby
b) Douglas Mott
Juniper Hills - discussion - possible direction
TDPUD 1.9 acre parcel - Discussion and direction re requests by Central Bank
and U. S. Postal Service
Call out/standby procedure for line and water crews - discussion and possible
direction
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DISTRICT ENGINEER'S REPORT
DISTRICT COUNSEL'S REPORT
PLANNING DEPARTMENT NOTICES
CORRESPONDENCE
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
Thursday, February 25, 1982.
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Susan M. Craig, Deputy District Clerk I
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