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TRUCKEE CONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday, November 1, 1982
7:00 P.M.
TDPUD Board Room
AGENDA
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1. Call to order
2. Roll call
3. Approval of minutes:
a) September 20, 1982
b) October 4, 1982; Board direction
4. Statement of General Fund and bills for approval
5. Committee reports
MANAGER'S REPORT
PUBLIC HEARING - 7:30 P.M. (or as soon thereafter as possible)
1. Discussion and possible direction respecting District's sphere of influence
UNFINISHED BUSINESS
1. Status reports - possible direction and/or action:
a) Martis Valley Substation
b) Boca-Prosser-Stampede hydro projects
2. Solar installation:
a) Consideration of contract with Solar King
b) Consideration of agreement - Mikelich/Solar King/TDPUD
3. Tone remote radio base station and tone remotes - possible award of bid
4. Deferred compensation plan:
a) Consideration of resolution approving and authorizing execution
of agreement with Sacramento Savings S Loan Association for ad-
ministration
b) Consideration of resolution approving and authorizing execution
of joint powers agreement
NEW BUSINESS
1. Timber sale - possible award of bid
2. Crosby annexation - consideration of resolution ordering annexation of
land to District
3. Prosser Lakeview Estates, Units 1 through 5 - consideration of resolu-
tion approving and accepting water and electrical systems
4. Consideration of resolutions for easements (relocation of power lines):
a) Daniel J. and Laura M. Horman
b) Catholic Bishop of Sacramento
DISTRICT ENGINEER'S REPORT
DISTRICT COUNSEL'S REPORT
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
CLOSED SESSION - Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION - Possible action resulting from closed session
ADJOURNMENT
CERTIFICATION
I, Susan M. Craig, 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 Thursday, October 28, 1982.
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