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Truckee Donner Public Utility District
August 18, 1980, AGENDA - continued
NEW BUSINESS
1. Review and discussion re draft water use ordinance
3-G.Z 2. Consideration of resolution approving plans and specifications and issuing
a call for bids for replacing District roof
3. Review of Roger Bonnett's appraisal update on Parcels L, M, N & O; possible
direction re preparation of resolution declaring land unnecessary for
District use and granting easements to land-locked parcels
4. Commitment to serve - Steve McCoy property (Duttweiler)
a) Report re construction of electric and water lines
b) Request for extension of commitment; possible direction
S. District Insurance Coverage - discussion re specifications and issuing a call
for bids - Water and Electric system appraisal for insurance bid purposes;
possible direction
6. Hook-up and Connection Procedure - discussion and possible direction re policy
DISTRICT ENGINEER'S REPORT
1. Current construction
2. Annexation - status report
a) CSA#19
b) CSA#19 adjoiners
3. Chemical analysis of water
4. Status report - WesDan Enterprises - discussion relative to laws allowing
double fees
S. Status report - Goldtown Condominiums
6., Approval of plans and specifications for Northside Booster
DISTRICT COUNSEL'S REPORT
CORRESPONDENCE
1. Harold Leedy request for abandonment of easement
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
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 14, 1980.
Susan M. Craig, Deputy Disto0Sct Clerk
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