HomeMy WebLinkAboutAgendaI
I
Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee. California 95734
(916) 587-3896
REGULAR MEETING
Monday, December 6, 1982
7:00 P.M. - TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Reorganization of Board - election of Officers
4. Approval of minutes:
a) October 16, 1982
b) November 1, 6 and 8, 1982; Board direction
5. Statement of General Fund and bills for approval
6. Committee reports
MANAGER'S REPORT
UNFINISHED BUSINESS
1. Boca, Prosser and Stampede hydro projects - possible action and/or direction
2. Martis Valley Substation - consideration of resolution accepting Green euse-
ment
3. Consideration of resolution rescinding Resolution No. 8222 and adopting a
revised civil service system and disciplinary procedure
4. Martiswoods Estates - discussion and possible direction
5. Hilltop at Truckee - discussion and possible direction
6. Consideration/possible direction - long-term disability S retirement plans
NEW BUSINESS
1. Request of Disabled Persons Committee for use of Board room on monthly
basis
2. Review of Ward-Young Architects' proposal - office space analysis - pos-
sible direction and/or action
3. Social Security withdrawal - consideration and possible action
4. Discussion and possible direction re publication of monthly newsletter
DISTRICT ENIGNEER'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 hereby certify that the foregoing agenda has been posted as required, and
nailed to the Directors and interested parties on Wednesday, December 1, 1982.
~oeputy District Clerk