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Truckee Donner Public Utility District
Post Oflice Box 309 • 11570 Donner Pass Road • Truckee. California 95734
(916) 587-3896
REGULAR MEETING
Monday, November 15, 1982
7:00 P.M. - TDPUD Board Room
AGENDA
Call to order
Roll call
Approval of minutes:
a) October 4, 1982
b) October 18, 1982; Board direction
Bills for approval
Committee reports
MANAGER'S REPORT
UNFINISHED BUSINESS
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status report - possible Boca, Prosser and Stampede hydro projects
action and/or direction
Deferred compensation plan:
a) Consideration of resolution approving and authorizing execution of
agreement with Sacramento Savings & Loan for administration
b) Consideration of resolution approving and authorizing execution of
joint powers agreement
Martis Valley Substation - consideration of resolutions accepting ease-
ments from SPPC , Winter and Green
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NEW BUSINESS
1 Consideration of resolution rescinding Resolution No. 8222 and adopting
a revised civil service system and disciplinary procedure
Hilltop at Truckee - request of Frederick Kohler
DISTRICT ENGINEER'S REPORT
DISTRICT COUNSEL'S REPORT
COTRESPONDENCE
PLANNING DEPARTMENT NOTICES
CLOSED SESSION - Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION - Possible action resulting from closed session
ADJOURNMENT . ..
CERTIFICATION
I hereby certify that the foregoing agenda has been posted in the District of-
fice, US Post Office, Government Center and Nevada County Library, and mailed
to the Directors and interested parties on /Wednesday, November 10, 1982.
jgL^L
Susan M. Craig, Deputy Dis ttict Clerk