HomeMy WebLinkAboutAgenda TRUCKEE DONNER PUBLIC UTILITY DISTRICT
SPECIAL MEETING
Monday
September 21, 1981
TDPUD Board Room
3:30 P.M.
A G E N D A
1. Call to order
2. Roll call
3. Quarterly financial review with representative of Arthur Andersen
and Company
4. 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, United States Post Office, Government Center and Nevada County Library,
Truckee Branch, and mailed to the Directors and interested parties on Thurs-
day, September 10, 1981.
Susan M. Craig, Deputy Dis ict Clerk
The special meeting of the Board of Directors of the Truckee Donner Public
Utility District was cancelled due to the lack of a quorum.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT o
REGULAR MEETING
Monday
September 21, 1981
Tahoe Truckee Unified School District Board Room
7:00 P.M.
A G E N D A
1. Call to order
2. Roll call
3. Approval of minutes:
a) August 3, 1981
b) August 17 and 24, 1981; Board direction
4. Bills for Board approval
5. Committee reports
MANAGER'S REPORT
1. Boca/Prosser hydroelectric projects - status report
PUBLIC HEARING - 7:00 P.M. (or as soon thereafter as possible)
1. Discussion and consideration of ordinance authorizing computer purchase
UNFINISHED BUSINESS
1. Popovich - TDPUD agreement; report by Counsel - discussion - possible direction
2. Consideration of resolution permitting an encroachment on the utility easement
located on AP#17-480-08 (Thompson)
3. Seventh Day Adventist Church - private water line - consideration of develop-
ment agreement
4. Telemetry system - follow-up to Helms report - possible direction re scheduled
maintenance on water system
S. Martis Valley Substation - consideration of resolution approving specifications
and issuing a call for bids
�`. 6. Office remodeling - consideration of contract change order
7. Authorization to write off certain accounts over six months old
8. Status report:
a) Water system improvements - Project 79-1
9. Civil service/disciplinary action procedure - possible direction
10. Resolution No. 7863 - consideration of amendment
NEW BUSINESS
1. McCarthy claim - Board direction
2. TDPUD line truck - discussion, possible direction
3. Backhoe trailer - consideration of purchase
4. Scheduling of public hearing:
a) ordinance accepting the Northside booster
b) ordinance regarding compensation for the General Manager
DISTRICT ENGINEER'S REPORT
1. Status reports - possible direction:
a) TTSA monitoring well
b) Senior Citizen Housing (Aiello)
c) Martiswoods Estates
d) Southside water deficiency
DISTRICT COUNSEL'S REPORT
��- CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
CLOSED SESSION - Discussion of legal, Union and personnel matters
RETURN TO PUBLIC SESSION - Possible action and/or direction 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,
U.S. Post Office, Government Center and Nevada County Library, Truckee Branch, and
mailed to the Directors and interested par es on Th/( X'ssday, September 17, 1981.
an M. Craig, Depu y Di ict Clerk
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday
September 21, 1981
Tahoe Truckee Unified School District Board Room
7:00 P.M.
ADDENDUM TO AGENDA
UNFINISHED BUSINESS
11. Fire hydrant maintenance - request by Ed Aweeka to maintain hydrants
located within Coachland - discussion and possible direction
C E R T I F I C A T I O N
I hereby certify that the foregoing addendum to the agenda has been posted in
the District office, U.S. Post Office, Government Center and Nevada County
Library, Truckee Branch, and mailed to the Directors and interested parties
on Friday, September 18, 1981.
Susan M. Craig, Deputy Dis ict Clerk