HomeMy WebLinkAboutAgenda TRUCKEE DONNER PUBLIC UTILITY DISTRICT
SPECIAL MEETING
Wednesday
September 24, 1980
6:30 P.M.
Tahoe Truckee Unified School District
Conference Room
i A G E N D A
i
1. Call to order
2. Roll call
3. Discussion with Arthur Andersen & Co. respecting the financial results
of the first quarter of 1980
4. Consideration of Directors' pay ordinance amendment - remuneration for
Board President
5. Delinquent Accounts Receivable - consideration of resolution writing off
accumulated uncollectible accounts - possible direction and/or action
6. Approval of Joe Suter's bill for altitude valve installations
7. Agreement between TDPUD, Dart Industries, Inc. and Security Pacific
National Bank re letter of credit; consideration of resolution -
possible action
8. Discussion respecting potential development of property along Airport
Transmission Line; possible direction
9. Recruitment of General Manager - progress report
10. Consideration of resolution amending Resolution No. 7728 which authorizes
the investment of monies in the Local Agency Investment Fund
11. 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 of-
fice, United States Post Office, Government Center and Nevada County Library,
Truckee Branch, and mailed to the Directors and interested parties on Friday,
September 19, 1980.
Susan M. Craig, Deputy Dis ict Clerk