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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
MONDAY
January 7, 1980
7:00 P.M.
A G E N D A
1. Call to order
2. Roll call
..� 3. Approval of minutes:
a) September 28, 1979
b) October 1, October 8, October 15, 1979; Board direction
4. Statement of General Fund and Bills for Board Approval
5- Committee Reports
MANAGER'S REPORT
1. General Status of the District
2. District Conservation Program
PUBLIC HEARING
7:30 P.M. (or as soon thereafter as possible)
1. Consideration of Ordinance increasing Directors' compensation
UNFINISHED BUSINESS
1. Boca and Prosser hydro plants - discussion with representatives of Tudor
Engineering; possible direction and/or action
2. Senior Citizen Housing; discussion and possible direction re PUD parcel
3. Agreement among TDPUD, Dart Industries, Inc. and Security Pacific National
Bank respecting letter of credit; review of McDonough's opinion letter -
possible direction
r� 4. Status report - 1977 minutes
5. Water improvements:
a) Legal opinion (Bond Counsel and District Counsel) re legality of
Ordinance 7907
b) Report by Engineer and Manager re alternative financing for the
Armstrong Tract and Southside improvement projects
c) Discussion of building connection moratorium
d) Review and direction re emergency ordinance - Water Department funding
6. Truckee Townhouses (Gold Town Condos) ; consideration and possible approval
of final plans
7. Consideration of resolution setting forth specs and plans and issuing a call
for bids - reconstruction of Southside Well #2 pumphouse
NEW BUSINESS
1. Evaluation of water rates and fees - Board consideration and possible direction
2. Southside Well #2 - consideration of resolution authorizing application for
State Department of Health permit
3. Sanders Well #1 - consideration of resolution authorizing application for State
Department of Health permit
4. Discussion and possible direction - salary increase for management employees
5. Discussion and possible direction re purchase of new backhoe
ENGINEER'S REPORT
1. Ponderosa Palisades Tank site
DISTRICT COUNSEL'S REPORT
1. Status report - Southside Well #2 -- related lawsuit
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
EXECUTIVE SESSION - Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION - Possible direction and/or action resulting from Executive
Session
ADJOURNMENT
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