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TRUCKEE CONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday, August 2, 1982
7:00 P.M.
TDPUD Board Room
AGENDA
Cal1 to order
Roll call
Approval of minutes:
a) June 21, 1982
b) July 6, 1982; Board direction
Statement of General Fund and bills for Board approval
Committee reports
MANAGER'S REPORT
PUBLIC HEARING - 7:30 P.M. (or as soon thereafter as possible)
1. Review of customer rules and regulations:
a) Possible adoption of Ordinance rescinding a portion of Resolution
No. G701 and establishing minimum service deposit
b) Possible adoption of Resolution amending policies (Ordinance No. 8204,
Resolution No. G701, and customer rules and regulations)
UNFINISHED BUSINESS
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WAPA power allocation - status report - possible direction and/or action
Boca-Prosser hydroelectric projects:
a) Consultant's report
b) Consideration of resolution of intent - Pyramid Tribal Council
c) Authorization of expenses for J. Maass and K. Peters - meeting at-
tendance in Washington, D. C.
Project 79-1 - water system improvements:
a) Consideration of Engineer's recommendation
b) Consideration of resolution authorizing the filing of the Notice of
Completion
c) Direction re ordinance/resolution accepting the work subject to pay-
ment of outstanding bills to suppliers and subcontractors
Aiello/Senior Citizen Housing project - status report - possible direction
Martis Valley Substation:
a) Status report
b) Consideration of progress estimate #2
c) Authorization to execute Contract Change Order No. 3
Crosby annexation - consider*
to annex four parcels 't re
Hilltop/Kohler - considerate
Collection of standby charge
priate resolutions
Discussion and possible direction respecting sphere of influence map
13 of resolution declaring District intent
ruperty in Martis Valley
t development agreement
Placer County - consideration of appro-
NEW BUSINESS
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1. Acceptance of annual audit prepared by Arthur Andersen & Company
J. Consideration of resolution appointing auditors for 1982
3. FmHA bond indenture:
a) Authorization for District Counsel to contact Bond Counsel and re-
quest preparation of a revised draft
b) Authorization for Arthur Andersen & Company to review the revised
draft
c) Authorization to schedule meeting with FmHA to discuss District's
past deficiencies and arrive at mutually satisfactory conclusion
d) Direction to Counsel to prepare resolution amending the two pre-
vious FmHA indentures
4. Seventh Day Adventist Church - consideration of resolution accepting water
and electric improvements
5. Discussion and possible direction re revision of Water Rules and Regulations
pertaining to residential and commercial water lines from the service line
to the building
6. Announcement of solar contest winner - possible direction re installation -
consideration of contract with Solar King and letter of agreement with the
selected party
7. West River Street Assessment District - review of delinquencies and possible
direction - approval of transfer
DISTRICT ENGINEER'S REPORT
DISTRICT COUNSEL'S REPORT
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1. Opinion respecting acceptance of improvements valued in excess of $100,000
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
CLOSED SESSION
1. Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION
1. 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 mailed to the Directors and interested parties on Wed-
nesday, July 28, 1982.
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Susan M. Craiq, Deputy District Clerk
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