HomeMy WebLinkAboutAgenda TRUCKEE DONNER PUBLIC UTILITY DISTRICT
SPECIAL MEETING
BOARD OF DIRECTORS
THURSDAY
February 21, 1980
2:45 P.M.
A G E N D A
1. Call to order
2. Roll call
3. Bond election for water improvements -
a) Discussion respecting scope of project; possible direction and/or
action
4. Pat Shane's request for a right-of-way across District owned property;
consideration of resolution granting such right-of-way
5. Review of draft ordinance pertaining to an electric rate increase;
possible direction
6. Resolution setting forth specifications and issuing a call for bids on
insurance - consideration and possible adoption
7. Adjourn to executive session for the purpose of discussing legal and
personnel matters
8. Return to Public Session
,�.. 9. Consideration of resolution authorizing execution of IBEW Local 1245 -
TDPUD Memorandum of Understanding
10. Discussion and possible direction regarding salary increase for manage-
ment employees
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, United States Post Office, Government Center and Nevada County Library,
Truckee Branch, and mailed to the Directors and other interested parties on
Wednesday, February 20, 1980.
an M. Craig, De y DlstriFle Clerk
S