HomeMy WebLinkAboutAgenda A G E N D A
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
SPECIAL MEETING
Tuesday
August 12, 1980
Tahoe Truckee Unified School District
Conference Room
1. Call to order
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2. Roll call
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3. Water System Improvements - Project 79-1
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a) Status report - review of schedule of activities
b) FmHA letter of conditions and related items; review
and possible action/direction
c) Consideration of resolution authorizing execution of
agreement for engineering services; possible adoption
d) Consideration of resolution extending bid opening
date; possible adoption
4. Consideration of resolution authorizing purchase of temporary building
5. Review of job description for position of General Manager; possible
direction and/or action
6. Consideration of ,AMsolution rescinding Ponderosa Palisades Unit #5
(Casler) from annexation proceedings
7. Discussion of policy re mounting banners for profit and non-profit
organizations; possible direction
8. Discussion regarding use of laboratories for chemical analysis of water;
possible direction
9. Discussion respecting scheduling Arthur Andersen & Co. for appearance at
Special Meeting to discuss the financial results of the first quarter
Of 1980; possible direction
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O. Substation agreement with Frank Aiello; review and possible direction
and/or action
11. West River Street Line Extension - Toomey - status report on notification
to complete project
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12. Developer Agreements - review of draft agreements for water and electric
service; possible direction
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a) Truckee Crossroads (FHK Shopping Center)
b) River Street West (Gallagher Development Co.)
c) Great American House
13. Wes-Dan Enterprise (nursery on Donner Pass Road) - status report
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14. Adjourn to Executive Session for the purpose of discussing legal and
personnel matters
�. 15. Return to Public Session - possible action and/or direction resulting
1 + from Executive Session
r 1
16. 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
Thursday, August 7, 1980.
Susan M_ Craig, Deputy D' rict Clerk
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C O R R E C T E D
A G E N D A
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
SPECIAL MEETING
Tuesday
_ August 12, 1980
Tahoe Truckee Unified School District
C Room
1: 00 P.M.
,i- 1. Call to order
Rs
2. Roll call
if~ 3. Water System Improvements - Project 79-1
a) Status report - review of schedule of activities
b) FmHA letter of conditions and related items; review
and possible action/direction
c) Consideration of resolution authorizing execution of
agreement for engineering services; possible adoption
d) Consideration of resolution extending bid opening
t
date; possible adoption
4. Consideration of resolution authorizing purchase of temporary building
5. Review of job description for position of General Manager; possible
direction and/or action
6. Consideration of resolution rescinding ponderosa Palisades Unit #5
(Casler) from annexation proceedings
7. Discussion of policy remounting banners for profit and non-profit
organizations; possible direction
8. Discussion regarding use of laboratories for chemical analysis of water; ,
^L possible direction
N 9. - Discussion respecting scheduling Arthur Andersen & Co. for appearance at
Special Meeting to discuss the financial results of the first quarter
Of 1980; possible direction
10. Substation agreement with Frank Aiello; review and possible direction
and/or action
11. West River Street Line Extension - Toomey - status report on notification
to complete project
12. Developer Agreements - review of draft agreements for water and electric
service; possible direction
a) Truckee Crossroads (FHK Shopping Center)
b) River Street West (Gallagher Development Co. )
c) Great American House
i.
13. Wes-Dan Enterprise (nursery on Donner Pass Road) - status report
' 14. Adjourn to Executive Session or the
"s • f purpose of discussing legal and
personnel matters
15. Return to Public Session - possible action and/or direction resulting
from Executive Session
16. Adjournment
s
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
Monday, August 11, 1980.
�, Susan M. Craig, Deputy D' rict Clerk
L. MartiA Duffy
Post Office Box 1450
Truckee, California 95734
James Maass State Water Resources Control Board
Post Office Box 423 Post Office Box 100
Truckee, California 95734 Sacramento, California 95801
Roberta Huber Calif. Dept of Planning & Research
Post Office Box 592 1400 10th S reet
Truckee, California 95734 Sacramento, California 95814
r Karl Kuttel State Water Quality Control Board
Post Office Box 22
Lahontan Re ion
Truckee, California 95734 Post Office Box 14367
So. Lake T.
oe, California 95705
Pat Sutton
Post Office Box 1123 Board of Su ervisors
Truckee, California 95734 County of vada Courthouse
_
Nevada Cit , California 95959
Steven E. Grumer, Esq. TRUCKEE SA TARY DISTRICT
Post Office Drawer BT Post Office Box 847
Incline Village, Nevada 89450 Truckee, California 95734
Dan J. Cook, Civil Engineer Ludvik L° erg
COOK ASSOCIATES 3255 Kern Blvd.
2060 Park Avenue San Rafael California 94901
Orovroville, California 95965
Mira Shea
Don Strand DART INDUSTRIES KTRT Radio Station Post Office Box 2347 Post Office Box 1400
` Truckee, California 95734
Truckee, .California 95734
A. Milton Seymour
Sierra Sun Bonanza Post Office Box 1203
_= Post Office Box 248 Kings Beach, California 95719
Truckee, California 95734
Donald Casler
Tahoe World Post Office Box 635
rr Post Office Box 138 Truckee, California 95734
Tahoe City, California 95730
Fred M. Katz, Partner
Joe vans FHK INVESTMENT COMPANY
SACR LENTO BEE 3436 American River Drive
Post Office Box 15770 Sacramento, California 95825
Sacr mento, California 95813
Frank Aiello
AYt rapf, KRLT AIELLO CONSTRUCTION
Post Office Box 986 2975 Woodside
Crystal Bay, Nevada 89402 Woodside, California 94062
semis f��/-i788
TTHS - Attn. Jim Maass Larry R. Willbur
Post Office Box 458 GALLAGHER DEVELOPMENTS UNLTD.
Truc ee, California95734 Post Office Box 5715
Tahoe City, California 95730
Davil Rossi
s 8 3- vi7J�
4197 Jane Street
Redd ng, California 96001
Chri Jensen
K102 RADIO STATION
Post Office Box 88
K-incs Beach, California 95719
Bill Nork
950 E. Gregg Street
Spaiks, Nevada 89431
Don evit
Pos Office Box 2642
Olym is Valley, California 95730