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Truckee Donner Public Utility District
REGULAR MEETING
Monday
April 19, 1982
7:00 P.M.
TDPUD Board Room
1. Call to order
2. Roll call
3. Approval of minutes:
a) March 1, 1982
b) March 15 and 22, 1982; Board direction
4. 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 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
1. WAPA power allocation - status report - possible action and/or direct ion
2. Boca-Prosser hydroelectric projects - possible action and/or direction
3. Martis Valley Substation and feeder system - discussion - possible direction
4. Consideration of Electric and Water Budgets for 1982
5. Consideration of Hilltop development agreement
NEW BUSINESS
1. Consideration of resolution accepting easement Erott Carnelle Green (senior
citizen Housing project)
2. Consideration and possible approval - letter of agreement with SPPCo re
rate increase
3. Consideration oi resolution rescinding Resolution No. 7863 which establish-
es an interim procedure for the terminal ion of ■ ■nipluyees
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
I CjL RTIFICATION
I hereby certify that the foregoing agenda has been pusted 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 Wednesday, April
14, 1982.
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Susan M. Craiq, Deputy DistjKct Clerk
Truckee Donner Public Utility District
REGULAR MEETING
Monday
April 19, 1982
7:00 P.M.
TDPUD Board Roon
ADDENDUM TO AGENDA
I NEW BUSINESS
4. Consideration of Review Panel's motion concerning discipline of Merrilyn
Marsh
5. Consideration of procedural objections and other objections by Merrilyn
Marsh and/or her representative
6. Consideration of IBEW Local 1245 comments regarding disciplinary proced-
ures (IBEW letter dated 4/1/82 - TDPUD Legal Counsel letter dated
4/12/82)
CERTIFICATION
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I hereby certify that the foregoing addendum to the 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
Friday, April 16, 198.:.
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Susan M. Craig, Deputy DiaR i
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