HomeMy WebLinkAboutAgendaTruckee Dormer Public Utility District
REGULAR MEETING
Monday
March 15, 1982
7:00 P.M.
TDPUD Board Room
AGENDA
I 4.
5.
Call to order
Roll call
Approval of minutes:
a) February 1, 1982
b) February 16, 1982; Board direction
Bills for Board approval
Committee reports
I
MA:;A3ER'S REPORT
SPECIAL BUSINESS
1. Report re Federal Energy Regulatory Commission hearing on recent SPPCo rate
increase
UNFINISHED BUSINESS
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 and/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. Martis Valley Substation feeder system - consideration of resolution approving
plans and specifications and issuing a call for bids
7. APPA Conference attendance - Electric Committee recommendation - possible approval
8. Consideration of Electric and Water Budgets for 1982
9. Consideration if customer requests - Engineer's recommendations:
a) Latre11 Crosby
b) D mql.is Mott
10. Consideration of resolutions regarding salary adjustments for management personnel
NEW 3USINESS
1. Consideration of resolution ordering annexation of land to District - Airport
Plaza annexation - Placer County
2. Consideration of rescinding Resolution No. 8109 re Southside deficiency area
3. Consideration of agreement with FHK Investment re water meters at Crossroads
Shopping Center
4. Consideration of resolution authorizing write-off of uncollectible accounts
DISTRICT ENGINEER'S REPORT
DISTRICT COUNSEL'S REPORT
PLACING DEPARTMENT NOTICES
I
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,
i.'. i .-.ailed to the Directors and interested parties on Thursday, March 11, 1982.