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HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734 r> (916) 587-3896 AMENDED NOTICE OF SPECIAL MEETING 7:00 p.m. - Tuesday, January 13, 1987 Tahoe Truckee Airport Inn Conference Room 11331 Highway 267, Truckee, CA A G E N D A 1. Call to order 2. Roll call 3. Consideration of a resolution exercising the option to purchase from Sierra Pacific Power Company the distribution facilities necessary for providing electric service to persons or entities in the Truckee Donner Public Utility District territory, said option being contained in the Electric Service Agreement dated January 16, 1967 of Article ill. NOTE: This matter applies to the acquisition of facilities owned by Sierra Pacific Power Company and used to supply electric power to customers within the Truckee Donner Public Utility District territory as that territory was defined on September 1, 1966. The matter applies to that portion of the Glenshire Subdivision that is within the Truckee Donner Public Utility District ter- ritory, to the Sha-Neva property north of I-80, to the Pombo property on East River Street and to Southern Pacific switching equipment located within the Truckee Donner Public Utility District territory. 4. Consideration of letter of response to California Department of Health Services. C E R T I F I C A T 1 0 N I hereby certify that the foregoing agenda has been posted in the Dis- trict office and Government Center and provided to the U. S. Post Office and mailed to the Directors and interested parties on January 12, 1987. ZIA Peter L. Holzmeiste , District Clerk r► PLH/kp Truckee Donner Public Utility District Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734 (916) 587-3896 SPECIAL MEETING 7:00 p.m. - Tuesday, January 13, 1987 Tahoe Truckee Airport Inn Conference Room 11331 Highway 267, Truckee, CA A G E N D A 1. Call to order 2. Roll call 3. Consideration of a resolution exercising the option to purchase from Sierra Pacific Power Company the distribution facilities necessary for providing electric service to persons or entities in the Truckee Donner Public Utility District territory, said option being contained in the Electric Service Agreement dated January 16 , 1967 of Article VI. NOTE: This matter applies to the acquisition of facilities owned by Sierra Pacific Power Company and used to supply electric power to customers within the Truckee Donner Public Utility District territory as that territory was defined on September 1 , 1966. 4. Consideration of letter of response to California Department of Health Services. C E R T I F I C A T I O N I hereby certify that the foregoing agenda has been posted in the District office and Government Center, provided to the U. S. Post Office and County Library for posting, and mailed to the Directors and interested parties on January 8 , 1987. Peter L. Holzmeister, District Clerk PLH/st d7.21