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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday, June 16, 1980
Tahoe Truckee Unified School District Board Room
7:00 P.M.
A G E N D A
1. Call to order
2. Roll call
3. Approval of minutes:
a) January 7, 21 and 24, 1980
b) January 28, 1980; Board direction
4. Statement of General Fund and Bills for Board Approval
S. Committee Reports
MANAGER'S REPORT
1. General Status of the District
2. Report on plan to increase PUD working space (trailer)
3. Report on R. W. Beck letter dated May 1, 1980
UNFINISHED BUSINESS
1. Consideration of resolution establishing District policy re the restoration
of service during water and power outages
2. Bond Election for water improvements; discussion of results and possible
direction
3. Direction re agreement with developers for water and/or electric service:
a) Truckee Crossroads (FHK Shopping Center)
NEW BUSINESS b) River Street West (Gallagher Development Co. )
r... 1. Review of resolution stating intent to annex Martis Woods Estates, Ponderosa
Palisades Unit #5 and Sierra Pines (water service only) ; possible direction
2. Review and possible adoption of resolution establishing policy re purchase
of replacement pumps
3. Request for abandonment of easement (reversion to acreage) - Lots 424, 425,
426 and 427, Tahoe Donner Unit #2; possible authorization
4. Notice from the Controller of the State of California; discussion, possible
direction
5. Application for service commitment - First Baptist Church of Truckee; possible
direction
6. Review of altitude valve installation bids and Engineer's recommendation;
possible award of bid
DISTRICT ENGINEER'S REPORT
1. Current construction
2. Annexation - CSA#19 - progress report
3. Butler drainage problem
DISTRICT COUNSEL'S REPORT
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
EXECUTIVE SESSION
1. Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION
1. Possible action and/or direction resulting from Executive Session
ADJOURNMENT
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 int ested parties on Wednesday,
June 11, 1980. d�
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Susan M. CYV4g, D ty DA19trict Clerk