HomeMy WebLinkAboutSpecial Meeting Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
SPECIAL MEETING
Monday, July 25, 1983
4:30 P.M.
TDPUD Board Room
A G E N D A
1. Call to order
2. Roll call
3. Donner Lake Substation - possible award of bids:
a) Undergrounding
b) Rebuild
c) Spare transformer
4. Tahoe Donner Substation rebuild - call for bids
5. Donner Lake, Tahoe Donner and Truckee Substations - regrading -
call for bids
6. Consideration of resolution authorizing execution of development agree-
ment with McDonald's corporation
7. Consideration of resolution authorizing execution of easement to Sierra
Pacific Power Co. for installation of microwave antenna
8. Consideration of resolution establishing compensation for legal services
9. Closed session - discussion of legal and personnel matters
10. Return to public session - possible action resulting from closed session
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
Thursday, July 21, 1983.
Susan M. Craig, Deputy Di ict Clerk
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