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TRUCKEE DONNER PUBLIC UTILITY DISTRSCT
REGULAR MEETING
Monday, April 4, 1983
7 :00 P.M. - TDPUD Board Room
A G E N D A
1 . Call to order
r� 2. Roll call
3. Appointment of new Director
4 . Approval of minutes:
a) February 7 and 23 , 1983
b) March 7, 1983; Board direction
5 . Statement of General Fund and bills for Board approval
6 . Manager's Report :
a) Status of the District
b) Planning Department Notices
7 . Consultant Reports
8. Public Snput (although no action may be taken on items
brought to the Board' s attention by the public, mat-
ters may be referred to staff for investigation or
placed on a future meeting agenda for consideration)
9. Committee Reports
10 . Correspondence
UNFINSSHED BUSINESS
1 . Boca , Prosser and Stampede hydroelectric projects
2. Continuation of Board review re D & C protest on 1983-84 vehicle
maintenance contract award
3. Discussion of District policy regarding interest charges on
late accounts and interest paid on customer deposits - Con-
sideration of resolution amending Resolution No. 8235
4 . Consideration of resolution authorizing the execution of an
agreement for construction and ownership of domestic water
supply system, Ponderosa Ranchos Assessment District
5 . Update on request of residents for the TDPUD to annex, acquire
and operate the Hirschdale water system
6. Review of letter re preservation of system water quality;
possible direction
7. Consideration of resolution authorizing transfer from
the $40 per lot restricted fund to the General Fund
NEW BUSINESS
1 . DIIiscussion of Board policy on Director/Management relations
Resolution 7204
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 S C A T I O N
i hereby certify that the foregoing agenda has been posted in
the District Office, United States Post Office, Government Center
and Nevada County Library, Truckee Branch, and mailed to the
Directors and interested parties on Wednesday, Thursday , March
31 , 1983.
Susan M. Craig, Deputy Distr ' Clerk