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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday, July 19, 1982
7:00 P.M.
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Approval of m
a) June 7,
inutes
1982
b) June 21, 1982; Board direction
4. Bills for Board approval
5. Committee rep< jrts
MANAGER'S REPORT
7:30 P. M. (or as PUBLIC HEARING - soon thert
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1. Review of customer rules and regulations:
a) Possible adoption af Ordinance rescinding a portion of Resolution
No. 6701 and establishing minimum service deposit
b) Possible adoption of Resolution amending policies (Ordinance No. 8204,
Resolution No. 6701, and customer rules and regulations)
2. Consideration of Ordinance appointing James M. Ward General Manager and es-
tablishing compensation
UNFINISHED BUSINESS
1. Status reports - possible direction and/oi action:
a) WAPA power allocation
b) Boca-Prosser hydroelectric projects
c) Martis Valley Substation
d) Senior Citizen housing project
2. Project 79-1 - _' msideration of Engineer's recommendation, resolution auth-
orising the filing of the Notice of Completion, and direction re ordinance/
resolution accepting the work subject to payment of outstanding bills to
-suppliers and subcontractors
1.') jcti' parcel - direction re sale, lease or exchange
Consideration of resolution declaring District intent to annex four parcels
of real property in Martis Valley (Latrell Crosby)
3.
4.
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NEW BUSINESS
1. Consideration of resolution implementing and fixing standby charges pursuant
to Ordinance No. 7501 for the fiscal year 1982-83 (Placer County)
2. Consideration of resolution fixing and placing standby charges on District
tax roll for collection by the County of Placer
3. Designation and clarification of Engineering services for the remainder of
1982
4. Discussion and possible direction respecting the preparation of a sphere
of influence map
5. Consideration of resolution approving specifications and issuing a call for
bids:
a) Aluminum conductor
b) Poles
c) URD substation feeders
d) Conduit
DISTRICT ENGINEER'S REPORT
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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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 mailed to the Directors and interested parties on Wed-
nesday, July 14, 1982.
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Susan M. Craig, Deputy District Clerk «?ic
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