HomeMy WebLinkAboutAgenda TRUCKEE DONNER PUBLIC UTILITY DISTRICT
SPECIAL MEETING
BOARD OF DIRECTORS
WEDNESDAY
April 9, 1980
8:00 A.M.
A G E N D A
1. Call to order
2. Roll call
3. Agreement between TDPUD and Dart Industries, Inc. re certain developments
related to the Tahoe Donner Water System dated 9/7/79 -
a) Approval of payment to Dart in the amount of $23,769.18 for sums
advanced by Dart to up-size the West River Street pipeline
b) Acceptance of $56,875 payment from Dart - TDPUD Restricted Funds for
Tahoe Donner Water System Improvements in the amount that was previously
withheld for the Northwoods Boulevard pipeline
c) Acceptance of contribution to TDPUD Restricted Funds for Tahoe Donner
Water System Iprovements in the amount of $32,000 that was excluded
by the terms of the 1970 Agreement
d) Acceptance - payment to TDPUD General Fund in the sum of $14,000 for
work performed in trouble-shooting and eliminating design problems in
the Tahoe Donner telemetry system
e) Acceptance - payment to the TDPUD General Fund in the sum of $6,000 for
the purchase of a data logger for the telemetry system
4. Adjournment
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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 Tuesday,
April 8, 1980.
Susan M. Craig, Deputy Dis •ct Clerk !
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