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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday, October 4, 1982
7:f 0 P.M.
TDPUD Doard Room
7. G E N D A
I
I
1. Call to order
-. Roll call
3. Approval of minutes:
a) August ID and 25, 1982
b) Spetember 7th - regular and special meetings; Board direction
4. Statement of General Fund and bills for Board approval
5. Committee reports
MANAGER'S REPORT
UNFINISHED BUSINESS
1. Status reports - possible direction and/or action:
a) WAPA power allocation
b) Boca-Prosser hydroelectric projects
c) Martis Valley Substation
.1. Solar installation:
a) Consideration of contract with Solar King
b) Consideration of letter of agreement with Jim and Linda Mikelich
Discussion and possible direction respecting sphere of influence map
Consideration of resolution authorizing development agreement with Mark
Starritt
5. Consideration of resolution authorizing the President and Clerk of the
Bi'ird to execute an agreement for construction and ownership of domestic
water supply system, Ponderosa Ranchos, Placer County, California
NEW BUSINESS
1. Consideration of resolution authorizing execution and filing of Notice
of Determination - Crosby annexation
Piping Design and Analysis and AWWA Water Loss Reduction Semin ir - auth-
orization for attendance and expenses for General Manager Ward
3. Restatement of policy regarding SMI and TTHS yearbook ads
3.
4.
1
LiSTRICT ENGINEER'S REPORT
DISTRICT COUNSEL'S REPORT
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
CERTIFICATIO N
I hereby certify that the foregoing agenda has been posted in the District of-
fice, U. S. Post Office, Government Center and Nevada County Library, Truckee
branch, and mailed to the Directors and interested parties on
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