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Home My WebLink AboutAgenda The public is encouraged to comment on any item before the Board TRUCKEE DONNER PUBLIC UTILITY DISTRICT REGULAR MEETING Monday November 17, 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) August 18, 1980; Board direction 4. Statement of General Fund and Bills for Board Approval 5_ Committee reports MANAGER'S REPORT PUBLIC HEARING - 8:00 P.M. (or as soon thereafter as possible) 1. Consideration of ordinance determining District policy regarding the Airport Water Transmission Main 2. West River Street Line Extension (Public Hearing re this matter will be again held at the next Regular Meeting, 12/l/80, in order to provide opportunity for attendance to all interested parties) a) The charges to be assessed b) When water service will be made available c) Refund procedures to the 1974 Assessment District d) The equity of the proposed Rule 15 line extension refunds e) Other matters relating to the West River Street subservice area of the TDPUD UNFINISHED BUSINESS 1. Hydro-generation at Boca/Prosser - consideration of resolution employing .�— Tudor Engineering for the phase of the project relative to the FERC ap- plication 2. Martis Valley Substation - review of flow chart; possible action and/or direction 3. Water System Improvements - Project 79-1: a) Recommendation and possible direction and/or action respecting award of construction bids 4. Consideration of resolution authorizing the execution of a quitclaim deed - easement on Ute Drive 5_ Consideration of resolution approving quitclaim deed - Hilltop 6. Sierra Pacific Power Company's request for agreement consenting to abbre- viated filing for rate increase; possible direction 7. TSD warehouse in Martis Valley - water line extension; consideration of agree- ment NEW BUSINESS 1. Presentation of Bill Dendy's report re TTSA expansion and its effect on groundwater quality 2. Claim of Petersen/Yamaoka; possible action 3. Request of Tahoe Truckee Recycling; possible direction 4. Request for will-serve - Prosser Woods Subdivision - possible direction S. Consideration of resolution authorizing execution of quitclaim deed to Kuttel for unused easement 6. Consideration of Suter Construction Co. pay estimate; possible approval 7_ 1979 Agreement between TDPUD and Dart Industries; status report - direction re release of $280,000 performance bond 8. Review of draft ordinance accepting Stages IV, V and VI of the Airport Water Transmission Line - direction regarding setting public hearing 9. Consideration of resolution accepting easements within Stage VI of the Airport Water Transmission Line 10. Scheduling of Special Meeting respecting Union Negotiations 11. Consideration of resolution establishing District policy re conditions of employment, performance evaluation and salary adjustments for the position of General Manager 12. Consideration of resolution appointing Douglas E. Holt as permanent General Manager 13. Review of draft ordinance establishing compensation for General Manager; possible setting of public hearing 14. Discussion and possible direction re selecting new District Counsel Page 1 of 2 TDPUD - Agenda November 17, 1980 DISTRICT ENGINEER'S REPORT 1. Discussion respecting Airport Tank 2. Status report on construction in progress 3. Status report - SAD#5 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 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 interested parties on Wednesday, November 12, 1980. Susan M. Craig, D y Distr' t Clerk Page 2 of 2 TRUCKEE DONNER PUBLIC UTILITY DISTRICT �a REGULAR MEETING Monday November 17, 1980 Tahoe Truckee Unified School District Board Room 7:00 P.M. ADDENDUM TO AGENDA UNFINISHED BUSINESS 3. Water System Improvements - Project 79-1: b) Resolution authorizing the President to submit a revised Application for Federal Assistance (Form AD6-24) to the Farmers Home Administration for the purpose of increasing the loan from $321,500 up to $350,000 of authorized revenue bonds possible action c) Review of transmittal letter prepared by Stone and Young- berg; possible direction NEW BUSINESS 15. Request to advertise the Secret Witness program on monthly TDPUD bills - discussion and possible direction 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 interested parties on Friday, November 14, 1980. Susan M. Craig, Deputy Dlsto6t Clerk r� L. Martin Duffy State Water Resources Control Board Post Office Box 1450 Post Office Box 100 Truckee, California 95734 Sacramento, California 95801 James Maass Calif. Dept. of Planning and Research Post Office Box 423 1400 loth Street Truckee, California 95734 Sacramento, California 95814 Roberta Huber State Water Quality Control Board e Post Office Box 592 Lahontan Region Truckee, California 95734 ' Post Office Box 14367 So. Lake Tahoe, California 95705 Karl Kuttel Post Office Box 22 Board of Supervisors Truckee, California 95734 COUNTY OF NEVADA Courthouse Pat Sutton Nevada City, California 95959 Post Office Box 1123 Truckee, California 95734 Ludvik Limberg 3255 Kerner Blvd. St ven E. Grumer;%Neda . San Rafael, California 94901 Po s O£fic Drawe Inc1i e Villa e, 89450 A. Milton Seymour Post Office Box 1203 Dan J. Cook, Civil Engineer Kings Beach, California 95719 COOK ASSOCIATES 2060 Park Avenue Ted Frisby Oroville, California 95965 2763 Coleman Way Sacramento, California 95818 Don Strand DART INDUSTRIES Darrel Mitchell, Business Representative Post Office Box 2347 IBEW Truckee, California 95734 Post Office Box 2937 ,r+ Carson City, Nevada 89701 Sierra Sun Post Office Box 248 Dick VanLandingham Truckee, California 95734 VAIL & ASSOCIATES Post Office Box 879 Mira Shea Tahoe City, California 95730 KTRT RADIO STATION Post Office Box 1400 Douglas E_ Holt Truckee, California 95734 Route 5 Johnson City, Tennessee 37601 Tahoe World Post Office Box 138 Donald E. Toomey Tahoe City, California 95730 Post Office Box 2498 Truckee, California 95734 Jim Maass TAHOE TRUCKEE HIGH SCHOOL F. G. Kohler Post Office Box 458 Post Office Box 1196 Truckee, California 95734 Truckee, California 95734 TRUCKEE SANITARY DISTRICT Joe Suter Post Office Box 847 Post Office Box 3000 Truckee, California 95734 Truckee, California 95734 Joe Evans Tahoe Truckee Recycling SACRAMENTO BEE Post Office Box 1130 /^ Post Office Box 15770 Tahoe City, California 95730 Sacramento, California 95813 Ronald P. Monson Art Krapf, KRLT Terry A. Hanebeck Post Office Box 986 Post Office Box 1687 Crystal Bay, Nevada 89402 Truckee, California 95734 Chris Jensen Ron Petersen/George Yamaoka K102 RADIO STATION 10484 Deodara Drive Post Office Box 88 Cupertino, California 95014 Kings Beach, California 95719 Tudor Engineering Don Lev-it Post Office Box 2642 R. W. Beck & Associates Olympic Valley, California 95730