HomeMy WebLinkAboutAgendaTruckee Donner Public Utility District
REGULAR MEETING
Monday
May 17, 1982
TDPUD Board Room
7:00 P.M.
AGENDA
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1. call to order
2. Roll call
3. Approval if minutes:
a) April 5 and 8, 1982
b) April 19 and 26, 1982; Board direction
4. Bills for Board approval
5. C. mmittee reports
MANAGER'S REPORT
PUBLIC HEARING - 7:30 P.M. (or as soon thereafter as possible)
1. Consideration of resolution approving Water and Electric Budgets for 1982
UNFINISHED BUSINESS
1. Status reports - possible direction and/or action:
a) Project 79-1
b) WAPA power allocation
c) Boca-Prosser hydroelectric projects
d) Martjs Valley Substation
2. Consideration of development agreement with Hilltop; possible approval
NEW BUSINESS
1. Consideration of resolution authorizing aqreemont with the State of
California, Department of General Services, Communications Division,
for service
2. Building remodeling - Engineering Department; considerat ion and possible
approval
3. Annual Audit - direction regarding workshop meeting with Arthur Andersen
and Company
4. Discussion and possible direction respecting the possible sale, exchange
"r lease of District parcels
5. Consideration of amendment to insurance loss claim procedure
0. Discussion re amending Directors' compensation provisi >na (Ordinance
No. 8112); possible direction
7. Consideration of resolution authorizing execution of settlement agreement
with Sierra Pacific Power Company re rate increase
DISTRICT DNGINEKK'S REI'ilKT
DISTRICT COUNSEL'S REPORT
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
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 Bwdi County Library,
Truckee Branch, >nd mailed t the Directors and interested patties on Thurs-
day, May 13, 1982. A
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Sngan M. Craig, Deputy District Clark