HomeMy WebLinkAboutAgendaTruckee Donnor Public Utility District
REGULAR MEETING
Monday
May 3, 1982
TDPUD Board Room
7:00 P.M.
AGENDA
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1. Call to order
2. Roll call
3. Approval of minutes:
a) March 15 and 22, 1982
b) April 5 and 8, 1982; Board direction
4. Statement of General Fund - bills for Board approval
5. Committee reports
MANAGER'S REPORT
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UNFINISHED BUSINESS
1. Project 79-1 - status report - possible action and/ ' direction
2. WAPA power allocation - status report - possible action and/or directi
3. Boca-Prosser hydroelectric projects - possible action and/or direction
4. Kartis Valley Substation and feeder system - discussion - possible dir
5. Electric and Water Budgets for 1982 - status report
6. SPPCu rate increase - consideration of letter of agreement - possible ■
prova1
7. Consideration of Hilltop development agreement - possible action
8. Consideration if resolution rescinding Resolution Ho, 8210 and adopting
amended civil service/disciplinary action procedure
9. O nsidez ttion oi possible further disciplinary action against Merrilyn
Marsh
10. Consideration if Latrell Crosby's proposal] possible direction
NEW BUSINESS
1. Request of Jei >Be Y'ung respecting deposit policy - possible directi m
2. Consideration af resolution establishing deposit schedule for project
review, inspection and other related servicesi possible adoption
3. Consideration and possible approval of seasonal wc rk hour change
DISTRICT KNOINKFR'.; Ria;nR r
DISTRICT COUNSEL'S REPORT
I. Review of procedure for appointment of new Director
CORRESPONDENCE
CLOSED SESSION - Discussion of legal and personnel mat da:
RETURN TO PUBLIC SESSION - Possible action resulting from closed MSSJ «
ADJOURNMENT
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l CERTIFICATION
I hereby certify that the foregoing agenda has been posted in the District
Office, U. S. Pust Office, Government Center and Nevada County Library,
Ttuckee Branch, md mailed to the Directors and interested parties on
W«'-tin-M iv, April 28, 1982.
Clerk