HomeMy WebLinkAboutAgendaTruckee Donner Public Utility District
I
I
I
REGULAR MEETING
Monday
June 7, 1982
TDPUD Board Room
7:00 P.M.
AGENDA
1. Call to order
2. Roll call
3. Approval of minutes:
a) April 19 and 26, 1982
b) May J, 1982; Board direction
4. Statement of General Fund and bills for Board approval
5. Committee reports
MANAGER'S REPORT
SPECIAL BUSINESS
1. Interviewing of candidates interested in appointment to the vacancy on
the Board created by Director Hanson's resignation - possible appoint-
ment by resolution
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) Martis Valley Substation
2. Consideration oi development agreement with Hilltop; possible approval
3. Consideration of amendment to insurance loss claim procedure
4. Solar utility project - possible direction
5. Consideration of di ift ordinance rescinding Ordinance Ho. R112 and es-
tablishing now Director compensation provisions; scheduling of public-
hear ing
NEW BUSINESS
1. Direction respecting Assistant Man iger/Engineer salary adjustment; sched-
uling of public heating
2. Power limiter device:. - discussion and direction regarding usage
3. Gas well field in Susanvil le - review *f proposal submitted by Hanson s
Associates - direction respecting preliminary feasibility study
4. Consideration of resolution declaring District intent to annex four parcels
of real property in Martis Valley (Latrell Crosby)
5. Direction regarding asphalt patch work
6. IBEW grievance on behalf of Merrilyn Marsh; possible direction
DISTRICT ENGINEER'S REPORT
DISTRICT COUNSEL'S REPORT
CORRESPOND!-:
PLANNING DEPARTMENT NOTICES
CLOSED SESSION - Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION - Possible action resulting from closed session
ADJOURNMENT
CERTIFICAT I 0 N
I hereby certify that the foreg ing agenda ha-, 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 Thurs-
day, June 3, 1982.
Susan M. Craig, Deputy District Clerk