HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Post Office Box 309 0 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MEETING
Wednesday, February 23, 1983*
7:00 P.M.
TDPUD Board Room
1. Call to order
2. Roll call
3. Approval of minutes
4. Bills for Board approval
REPORTS
1. Manager's Report
a) NWPPA Distribution System Design School - request to attend
b) Planning Department Notices
2. Consultant Reports
3. Public Input
4. Committee Reports
5. Correspondence
UNFINISHED BUSINESS
1. Boca, Prosser and Stampede hydroelectric projects; discussion and possible
direction
2. Review and possible direction re ordinance establishing water rates
NEW BUSINESS
1. Consideration of resolution establishing restricted fund - storm damage
account
2. Consideration of resolution establishing salary schedule; possible action
3. Martis Valley Substation:
a) Consideration of resolution of acceptance
b) Consideration of resolution approving and directing the filing of the
Notice of Completion
4. Nevada County Department of Public Works - reconstruction of drainage facilities:
a) Authorization for President to execute right of entry
b) Consideration of resolution authorizing execution of easement deed
5. Annual review of Directors' compensat3.on ordinance
6. Hilltop at Truckee - review of development agreement - possible amendment re-
specting fire line payment plan
7. Surplus Water Department lands - possible direction
8. Acceptance of Director Huber's resignation effective March 1, 1983; issuance
of call for letters of qualification from interested parties
CLOSED SESSION - Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION - Possible direction resulting from closed session
ADJOURNMENT
*Regular meeting date changed due
to holiday