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Truckee Donner Public Utility District
December 15, 1980 Agenda - continued
8. Easement - request for abandonment - Stueckler; possible direction
9. Change in sub-account allocations for Electric and Water Departments -
review of Sierra Pacific Power Co. waiver - possible action
10. Water use ordinance - discussion and possible direction re setting of
public hearing
NEW BUSINESS
1. Report on restricted funds
2. Review of preliminary 1981 Water and Electric Cash Flow Budget; possible
direction
3. Authorization to hire new Lineman
4. Review of amendment to Rule 15; possible direction
S. Annexation:
a) CSA#19 - consideration of resolution authorizing the filing of
the Notice of Determination
b) MartisWoods/Sierra Pines - consideration of resolution authorizing
the filing of the Notice of Determination
6. Approval of letter to the California Energy Commission re 1981 Biennial
Report
7. Request for approval of agreement with Mund-McLaurin & Co. for prepara-
tion of insurance specifications
8. Inquiry from Director Sutton re:
a) Resolution of 1975 water service arrangements to West River Street
warehouse built by J. Quintana
b) Impact on water system by change in usage of existing buildings
c) Water requirements for new office building in Gateway
d) Water requirements for new project on Donner Trail Road
DISTRICT ENGINEER'S REPORT
DISTRICT COUNSEL'S REPORT
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
i
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 Wednes-
day, December 10, 1980.
S san M. Craig, Deputy istri Clerk
Page 2 of 2
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