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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday, December JO, 1982
7:00 P.M.
TDPUD Board Room
AGENDA
I 4.
5.
Call to order
Roll call
Approval of minutes:
a) November 1, 6 and 8, 1982
b) November 15 and 22, 1982; Board direction
Bills for approval - approval of interdepartmental transfer
Committee reports - Water Committee
I
MANAGER'S REPORT
UNFINISHED BUSINESS
1. BOCJ, Prosser and Stampede hydroelectric projects:
a) Authorization for James Hansen & Assoc. to proceed with license
applications
b) Ratification by resolution of agreements with Sierra Pacific Power
Company and Pyramid Tribal Council
c) Resolution authorizing call for proposals from Financial Consultants
d) Authorization for Rick Blumenfeld of Arthur Andersen S Co. to provide
list of Financial Consultants and Bond Counsel
2. Martis Valley Substation - consideration of resolutions accepting easements
3. Consideration of resolution rescinding Resolution No. 8222 and adopting a
revised civil service system and disciplinary procedure
4. Consideration and possible direction re long-term disability and retirement
plans
5. Review of architects' proposals - office space analysis - possible direction
6. Status report on Senior Citizens Complex
NEW BUSINESS
1. Consideration of resolution authorizing the District to execute a financing
agreement for the continued purchase of the computer system witli Truckee
River Bank
2. Consideration of resolution authorizing certain employees to carry forward
vacation hours
3. Consideration of resolution approving and accepting the electrical improve-
ments relating to the Donner View Subdivision
4. Consideration of resolution authorizing execution of the extension igreeraent
with the State Energy Resources Conservation and Development Commission with
respect to the Home Energy Audit Program
5. Bstabli shment of policy relating to issuances of press release
6. Possible approval of seminar attendance - S. Craig
DISTRICT ENGINEER'S REPORT
DISTRICT COUNSEL'S REPORT
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
I
CLOSED SESSION - Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION - Possible action resulting from closed session
ADJOURNMENT
C E R T I F _I C A T I 0 N
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 tvr-pmhor 15, 1983-
Deputy District Clerk