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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday
June 21, 1982
7:00 P.M.
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Approval of minutes:
a) May 3, 1982
b) May 17, 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 rescinding Ordinance No. 8112 and establish-
ing new Director compensation provisions
UNFINISHED BUSINESS
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1. Status reports - possible direction and/or action:
a) WAPA power allocation
b) Boca-Prosser hydroelectric projects
c) Martis Valley Substation
d) Gas well field in Susanville
2. Project 79-1 - authorization to file Notice of Completion
3. Consideration of development agreement with Hilltop/Kohler; possible
approval
4. Consideration of resolution declaring District intent to annex four
parcels of real property in Martis Valley (Latrell Crosby)
NEW BUSINESS
1. High Sierra Senior Citizens' request for waiver of service deposit
2. Seminar and/or training program attendance:
a) G.E. Technical Training Program - M. Lopez and J. Straub
b) Special Districts Management Seminar - J. Ward
DISTRICT ENGINEER'S REPORT
DISTRICT COUNSEL'S REPORT
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
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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 wailed to the Directors and interested parties on Thurs-
day, June 17, 1982.
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Susan M. Craig, Deputy District "clerk
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