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Truckee Donner Public Utility District
REGULAR MEETING
Monday
April 5, 1982
7:00 P.M.
TDPUD Board Room
AGENDA
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1. Call to order
2. Roll call
3. Approval of minutes:
a) February 16, 1982
b) March 1, 1982; Board direction
4. Statement of General Fund and bills for Board approval
5. 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
3. Consideration of Ordinance establishing water rates for the 1982 fiscal year
SPECIAL BUSINESS - 8:00 P.M. (or as soon thereafter as possible)
1. Water Improvement Project 79-1 - status report - possible action and/or direction
UNFINISHED BUSINESS
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1. Private water line - George Kamienski; discussion, possible direction
2. WAPA power allocation - status report possible action and/or direction
3. Boca-Prosser hydroelectric projects - possible action and/or direction
4. Project 81-1 - status report - possible action and/or direction
5. Martis Valley Substation feeder system - discussion - possible direction
6. APPA Conference attendance - possible approval
7. Consideration of resolution ordering annexation of land to District - Airport
Plaza annexation - Placer County
8. Home Energy Audit Program - approval of amended agreement
9. Consideration of Electric and Water Budgets for 1982
10. SPPCo rate case; status report
NEW BUSINESS
1. Electrical distribution equipment - possible award of annual bids
DISTRICT ENGINEER'S REPORT
DISTRICT COUNSEL'S REPORT
PLANNING DEPARTMENT NOTICES
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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 OJPI Thursday, April 1, 1982.
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Susan M. Craig, Deputy District Clerk