HomeMy WebLinkAboutAgenda TRUCKEE DONNER PUBLIC UTILITY DISTRICT
SPECIAL MEETING
Tuesday
December 30, 1980
TDPUD Board Room
9:00 A.M.
A G E N D A
1. Call to order
2. Roll call
3. Developer Agreements - consideration of resolution establishing policy
4. Service Commitments - consideration of resolution establishing policy
5. Thomas Joerger request for abandonment and realignment of easement;
Possible action
6. Easement - request for abandonment - Stueckler; possible direction
7. Water use ordinance - discussion and possible direction re setting of
public hearing
8. Review of preliminary 1981 Water Cash Flow and Capital Budget; possible
direction
9. Review of amendment to Rule 15; possible direction
10. Trailhouse Square - direction regarding development agreement
11. Inquiry from Director Sutton re:
a) Resolution of 1975 water service arrangements to West River
Street warehouse built by J. Quintana
r' b) Impact on water system by change in usage of existing buildings
f `. c) Water requirements for new office building in Gateway
d) Water requirements for new project on Donner Trail Road
12. Executive Session - discussion of legal and personnel matters
13. Return to Public Session - possible action and/or direction resulting
from Executive Session
14. 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 24, 1980.
Susan M. Craig, D u y D' rict Clerk
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