HomeMy WebLinkAboutSpecial Meeting Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
SPECIAL MEETING
3:00 P.M. - Monday, October 27, 1986
Truckee Donner Recreation and Park District Center
Church Street, Truckee
A G E N D A
1. Call to order
2. Roll call
3. Consideration of a report on the status of the TDPUD's electrical
service system
4. Closed session discussion of pending litigation
5. Return to public session
6. Consideration of electric service agreement with SPPCo as it relates to
option to purchase distribution facilities - possible direction
7. Consideration of authorizing preliminary engineering on construction of
transmission facilities to Boca and Stampede Hydroelectric Plants
8. Consideration of authorizing R. W. Beck to update report on financial
feasibility of purchasing power from NCPA
9. Consideration of authorizing R. W. Beck to refine Boca Hydroelectric
Financial Feasibility Report
10. Considertion of authorizing water service to Brown and Mancuso
developments
11. Adjournment
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
Octobe 24 , 1986.
Susan M. Craig, Deputy Dis ict Clerk