HomeMy WebLinkAboutAgendaTRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday, October 18, 1982
7:00 P.M.
TDPUD Board Room
AGENDA
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1. :.:i t rdei
3 . .'-. pi v 11 of minutes :
0 September 7, 1982 (regular and special meetings)
b) September 20, 1982; Board direction
•4. bills for Board approval and statement of genei.il fund
5. Cjmmittee reports
MANAGERJ_S_REPO RT
PUBLIC HEARING
1. Hydroelectric development - Boca - Prosser - Stampede
UNFINISHED BUSINESS
1. status reports - possible direction and/or action:
t) Project 79-1 water system improvements
a) Martis Valley Substation - scheduling of dedication ceremony
c) WAPA power allocation
2. 5 ilar installation:
a) Consideration of contract with Sol.ir King
b) Consideration of agreement - Mikelich/Solar King/TDPUD
J. Discussion and possible direction respecting sphere of influence
NEW BUSINESS
1. Possible award of bid - tone remote radio base station and tone remotes
2. Consideration of resolution accepting easement from Carnelle Green (Mar-
tis Valley Substation)
3. Consideration of resolution declaring equipment surplus and calling for
bids
4. Review of disciplinary and grievance procedures - possible direction
5. Consideration of deferred income program - possible direction
6. Consideration of Mountain Electric request pertaining to outstanding bill
:'or Soma Sierra upgrade - possible direction
DISTRICT 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. F. ssible action resulting from closed session
ADJOURNMENT
C E R T I F I CATION
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, October 14, 1982.
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Susan M. Craig, Deputy District Clerk