HomeMy WebLinkAboutAgenda a yy
Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road * Truckee, California 95734
Al ' (916) 587-3896
REGULAR MEETING
Monday, October 15, 1984
7:00 P.M. - TDPUD Board Room
A G E N D A
I. Call to order
2. Roll call
3. Approval of minutes:
a) September 17, 1984
b) October 1, 1984; Board direction
4. Statement of general fund - bills for approval
5. Manager's report
6. Planning Department Notices
7. Public input
8. Correspondence
9. Committee reports
UNFINISHED BUSINESS
1. Planning and design of new District complex - status report
2. Review of property owned by the District - possible direction
3. Consideration and possible approval of development agreement with KTRT
NEW BUSINESS
1. Scheduling of public hearing concerning 1985 budget and rates
.� 2. Consideration of resolution accepting real property - Martiswoods tank
site
3. Consideration of resolution accepting an easement from Martha A. and
Latrell Crosby
4. Consideration Df resolution amending abandonment of unused reserved
easement policy
5. Review of bids and possible awards:
a) Vehicles
i)) Snow removal for 1984-85 season
c) Tree work
d) Distribution wire
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 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
Wednesday, October 10, 1984.
-17
Susan M. Craig, Deputy�Dl. ict Clerk
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BILLS FOR BOARD APPROVAL October 15, 1984
Total Electric Water General Description
Atlas Contractors, Inc. $1,089.80 1,089.80 Paving for Water Department
Porter, Simon, Graham &
Phelps 2,096.30 29096.30 Legal fees September 1984
Total $3,186.10 1,089.80 2,096.30