HomeMy WebLinkAboutAgendaTRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Tuesday, July 6, 1982
7:00 P.M.
TDPUD Board Room
AGENDA
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4.
5.
Call to order
Roll call
Approval of minutes:
a) May 17, 1982
b) June 7, 1982; Board direction
Statement of general fund and bills for Board approval
Committee reports
MANAGER'S REPORT
1. Sunstone development - request for power
2. Koepf & Lange building - removal of debris
3. Update on various pending projects
PUBLIC HEARING - 7:30 P.M. (or as soon thereafter as possible)
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1. Consideration of ordinance rescinding Ordinance No. 8112 and establishing
new Director compensation provisions
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UN_FINISII ED BUSINESS
1. Status reports - possible direction and/or action:
a) WAPA power allocation
b! Boca-Prosser hydroelectric projects
c) Mart is Valley Substation
d) Hilltop/Kohler development agreement
2. Project 79-1 - consideration of resolution authorizing filing of notice of
completion
1.9 acre parcel - direction re sale, lease or exchange
Saliry review - Assistant Manager/Engineer; possible direction respecting
scheduling of public hearing
3.
4.
NEW BUSINESS
1. Acceptance of annual audit preformed by Arthur Andersen & Company
2. Consideration of resolution appointing auditors for 1982
3. Consideration of resolution implementing and fixing electric and water stand-
by charges pursuant to Ordinance No. 7501 for the fiscal year 1982-83
4. Consideration of resolution fixing and placing electric and water standby
charges on District tax. roll for collection by the County of Nevada
5. Review of customer rules and regulations - possible action and/or direction
respecting revisions, clarification and amendment
6. Discussion and possible direction regarding annexation of a portion of Placer
County for the purpose of serving electricity
7. Consideration of membership - Chamber of Commerce
8. Acceptance of General Manager D. Eugene Holt's resignation; direction re
filling vacancy
9. Authorization by resolution for automatic payroll deductions - Placer Credit
Union
10. Discussion and possible direction regarding leave of absence policy for
items not covered by the current Memorandum of Understanding
DISTRICT ENIGNEER'S REPORT
I 1. Prosser Well
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
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