HomeMy WebLinkAboutAgendaTRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Tuesday, September 7, 1982
7;00 P.M.
TDPUD Board Room
AGENDA
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3.
4.
5.
Call to order
Roll call
Approval of minutes:
a) July 16 and 19, 1982
b) August 2, 1982; Board direction
Statement of General Fund and bills for Board approval
Committee reports - Report from President Maass re meetings in Wash-
ington, D. C.
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MANAGER'S REPORT
UNFINISHED BUSINESS
1. Status reports - possible direction and/or action:
a) WAPA power allocation
b) Boca-Prosser hydroelectric projects - Senate Bill 306
c) Mart Is Valley Substation - consideration of progress pay estimate -
consideration of Contract Change Order No. 4
2. Seventh Day Adventist Church - consideration of resolution accepting
water and electric improvements
3. Solar installation:
a) Consideration of contract with Solar King
b) Consideration of letter of agreement with Jim and Linda Mikelich
4. Engineering Department remodeling - possible direction
5. Discussion and possible direction respecting sphere of influence map
NEW BUSINESS
1. Authorization to execute letter of agreement with IBEW Local 124 5 re-
specting employee job descriptions
2. Consideration of resolution authorizing development agreement with
Mark Starritt
3. Consideration of resolution establishing procedure for acceptance of
improvements
4. Consideration of resolution authorizing the President and Clerk of the
Board to execute an agreement for construction and ownership of domes-
tic water supply system, Ponderosa Ranches, Placer County, California
DISTRICT ENGINEER'S REPORT
DISTRICT COUNSEL'S REPORT
aDRJ^SPONDENCE
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 Thurs-
day, September 2, 1982.
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*The Board may adjourn to l->sed jyf /t
session it any t Lint1 dui nig the
meeting ta discuss p«CaoBM]
natters
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