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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
MONDAY
February 4, 1980
7:00 P.M.
A G E N D A
1. Call to order
2. Roll call
3. Statement of General Fund and Bills for Board Approval
4. Committee Reports
MANAGER'S REPORT
1. General Status of the District
2. District Conservation Program
UNFINISHED BUSINESS
1. Water improvements:
a) Engineer's analysis of water source, storage and availability in the
Southside are; discussion - possible direction
b) Discussion of a possible building connection or land division moratorium;
possible direction and/or action
c) Discussion and possible action regarding a bond election for water im-
provements
2. Draft Water Use Ordinance; review, possible direction
3. Senior Citizen Housing:
a) Discussion and possible direction and/or action re PUD parcel being
placed up for bid
4. Consideration of resolution authorizing application for State Department of
Health permit - Sanders Well #1
5. SAD#5 - consideration of ordinance authorizing loan from Electric Department
to Water Department; possible direction
6. Consideration of resolution approving a reversion to acreage - Lots 424, 425,
426 and 427, Tahoe Donner, Unit #2
7. Consideration of Engineer's recommendations - Pat Shane's request for a
right-of-way across District owned property
8. Conflict of Interest Code; discussion of proposed amendments and changes;
possible direction
9. Annexation proceedings - possible direction and/or action re list of conditions
and resolution of intent
10. Separate cash accounting for Electric and Water Departments (for compliance
with FmHA loan) ; consideration and possible action
NEW BUSINESS
1. Future staffing requirements; review of Manager's recommendations - possible
direction
2. Review of draft ordinance pertaining to rate increase; possible direction re
scheduling of Public Hearing
3. Evaluation of the need to increase water tariffs, water connection fees, and
water facilities fees
4. Stage IV Pipeline, I-80 Trout Creek Overcrossing to SPRR at Hwy 267 and Com-
mercial Row - review of plans; possible approval
ENGINEER'S REPORT
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COUNSEL'S REPORT - Status Report - Southside Well #2
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
EXECUTIVE SESSION
1. Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION
1. Possible direction and/or action resulting from Executive Session
ADJOURNMENT
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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
MONDAY
February 4, 1980
7:00 P.M.
ADDENDUM TO AGENDA
NEW BUSINESS
6. Request by Dart Industries for permission to modify piping at the North-
side Tank; possible action
7. Discussion of District insurance program and possible action regarding
a call for bids
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, United States Post Office, Government Center and Nevada
County Library, Truckee Branch, and mailed to the Directors and other interest-
ed parties on Friday, February 1, 1980. Cy�
san M. Craig, Deputy Distr' Clerk
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