HomeMy WebLinkAboutAgendaTRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday, August 16, 1982
7:00 P.M.
TDPUD Board Room
AGENDA
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Call to order
Roll call
Approval of minutes:
a) July 6, 1982
b) July 16 and 19, 1982; Board direction
Bills for Board approval
Committee reports
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MANAGER'S REPORT
PUBLIC HEARING - 7:30 P.M. (or as soon thereafter as possible)
1. Consideration of Ordinance ordaining the acceptance of the Project 79-1
water system improvements
UNFINISHED BUSINESS
1. Status reports - possible direction and/or action:
a) WAPA power allocation
b) Boca-Prosser hydroelectric projects
c) MartLs Valley Substation
2. Aiello/Senior Citizen Housing Project - consideration of recommendations
and possible acceptance by resolution of water and electric improvements
3. Seventh Day Adventist Church - consideration of resolution otuueitLiiij watei
and electric improvements
4. Crosby annexation - possible direction
5. Hilltop/Kohler - consideration of development agreement
6. Collection of standby charges in Placer County - consideration of appro-
priate resolutions
7. Solar installation - consideration of contract with Solar King and letter
of agreement with Jim and Linda Mikelich
8. Engineering Department remodeling - possible direction
9. Down town street lighting - possible direction
NEW BUSINESS
1.
2.
3.
Consideration of recommendations - award of bids for electrical equipment
Consideration of revisions to Water Standards and Guidelines - possible
action and/or direction
Possible approval of expenses for conference attendance
DISTRICT ENGINEER'S REPORT
DISTRICT COUNSEL'S REPORT
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CORRESPONDENT
PLANNING DEPARTMENT NOTICES
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 foreqoinq aqenda 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, August 11, 1982.
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Susan M. Craig Deputy Distrj Clerk