HomeMy WebLinkAboutAgenda (2) If
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
October 19, 1981
Tahoe Truckee Unified School District Board Room
7:00 P.M.
AGENDA
1. Call to order
2. Roll call
3. Approval of minutes:
a) Regular Meeting of 9/8181 - 1:30 P.M. Special Meeting of 9116181S
Board direction
4. Bill for Board approval
5. Committee reports
MANAGER'S REPORT
1. Transportation report
2. Report on Thompson encroachment
3. Status report - surplus equipment and materials
4. Status report - emergency generator
5. Status report - civil service/discipZinary action procedure
6. Report on sunmev working hour time change
SPECIAL BUSINESS
1. Home energy audit program - presentation by C. P. National - consideration
of grant from the California Energy Commission
2. Solar utility program - presentation by Richard Racich - consideration and
possible direction and/or action
3. CoachZand Mobile Home Park/Ed Aweeka - discussion and consideration of fire
hydrant/indemnity agreement
4. Consideration of development agreements:
a) Ponderosa Palisades Duplexes
b) Ponderosa Ranchos
UNFINISHED BUSINESS
1. Office remodeling - consideration of contract change orders and progress
payment - determination as to style of District sign
2. BiZZing policy - review and possible direction
3. Consideration of resolution authorizing President to execute quitclaim deed
to Roman Catholic Bishop of Sacramento (SAD#5)
4. Wells A and B - report by Counsel - possible direction
5. Computer installation - status report - possible action and/or direction
NEW BUSINESS
1. Project 81-1 consideration of bids; possible award
2. Consideration of resolution accepting Airport Well property
3. Martis VaZZey Substation - discussion and possible direction re feeder lines
4. Consideration of resolution authorizing execution and submittal of U. S.
Department of Energy licensing loan agreement with respect to Boca/Prosser
hydroelectric projects
5. Fire flow testing - discussion and possible direction
6. Review of Supervisor Sutton's memorandum dated 1015181 - possible direction
7. Review and possible direction re East Truckee Planning Unit Facilities Plan
8. Racich annexation - review of documents and possible direction and/or action
9. Review of Resolution No. 8135 re payment of expenses for authorized District
business - consideration of amending policy
10. Review of draft electric and water budget for 1982
11. Consideration of resolution authorizing execution of the CEC Anemometer Loan
Agreement
DISTRICT ENGINEER'S REPORT
1. FHK - Truckee Crossroads - status report re overhead water lines
DISTRICT COUNSEL'S REPORT
CORRESPONDENCE - PLANNING DEPARTMENT NOTICES
CLOSED SESSION - Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION - Possible action resulting from closed session
ADJOURNMENT
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
October 19, 1981
Tahoe Truckee Unified School District Board Room
7:00 P.M.
ADDENDUM TO AGENDA
r�-
NEW BUSINESS
12. Consideration of appointing new consultant relative to development
of small hydroelectric projects; possible action and/or
direction
C E R T I F I CAT 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, October 16, 1981.
Susan M. Craig, Deputy Distr ' Clerk