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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday, September 20, 1982
7:00 P.M.
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Approval of minutes:
a) August 2, 1982
b) August 16 and 25, 1982; Board direction
4. Bills for approval
5. Committee reports
MANAGER'S RETORT
UNFINISHED BUSINESS
1« Status reports - possible direction and/or action:
a) WAPA power allocation
b) Boca-Prosser hydroelectric projects
c) Martis Valley Substation
2. FmiiA Project 79-1 - authorization to execute Federal Cash Transactions
Report and Outlay Report and Request for Reimbursement for Construction
Program
3. Solar installation:
a) Consideration of contract with Solar King
b) Consideration of letter of agreement with Jim and Linda Mikelich
4. Discussion and possible direction respecting sphere of influence map
5. Authorization to execute letter of agreement with IBEW Local 1245 re-
specting employee job descriptions
6. Consideration of resolution authorizing development agreement with
Mark Starritt
I NEW BUSINESS
1. Engineering Department remodeling - consideration of resolution issuing
a call for bids and approving plans and specifications
2. Tone remote radio base Station and tone remotes - consideration of reso-
lution approving plans and specifications and issuing a call for bids
3. 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 Ranchos, Placer County, California
4. Private water line - Highway 267/Martis Drive - possible direction
5. Consideration of resolution authorizing execution and filing of a neg-
ative declaration on the Crosby Annexation
DISTRICT ENGINEER'S REPORT
I
DISTRICT COUNSEL'S REPORT
CORRESPONDENCE
1. Albert - Noble Company letter of 9/3/82 respecting
PLANNING DEPARTMENT NOTICES
CLOSED SESSION
1. Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION
1. Possible action resulting from closed '■'• s.mn
if 1 1-acre parcel
ADJOURNMENT
C E R T I F I A T 1
I hereby certify that the f >reg> ing ejend i IMH been p . ,ted in the District of-
fice, U. S. Post Office, Government Ceiitet mi Nevada County Library, Truckee
Branch, and mailed to the Due t a :. ana interested parties on Thursday, Sep-
tember 16, 1982.
Susan M. Crarg, Deputy District'cierk