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Truckee Donner Public Utility District
Agenda - continued
NEW BUSINESS
1. Consideration of resolution allowing encroachment (Harold Leedy - Tahoe
Donner)
2. Discussion respecting potential development of property along Airport Trans-
mission Line; possible direction
3. Department of Health Services Annual Inspection; status report on corrections
4. Generator for emergency use in District office; discussion and possible direc-
tion
5. Discussion and possible direction relating to Koepf & Lange building construc-
tion debris located on PUD easement
�-a 6. River View Condominiums - review of "will-serve" letter and possible direction 1
7. Sale of four residential parcels (A, F, G & J) - review of bids and possible
award
8. Consideration of Directors' pay ordinance amendment - remuneration for Board
President
9. Scheduling of financial review with Arthur Andersen & Company (September 23,
24 or 25, 1980)
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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
5. Status report - temporary mobil unit
6. Reports - Town System and Tahoe Donner
r DISTRICT COUNSEL'S REPORT
! 1. Status report on Southside No. 2 suit
2. Status report on Chez Rene
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
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EXECUTIVE SESSION
1. Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION
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1. Possible action and/or direction resulting from Executive Session
ADJOURNMENT
C E R T I F I C A T I O N
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I hereby certify that the foregoing agenda has been posted in the District of-
fice, United States Post Office, Government Center and Nevada County Library,
Truckee Branch, and mailed to the Directors and interested parties on Thursday, f
August 28, 1980.
{
Susan M. Craig, Deputy D strict Clerk
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