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The public is encouraged to
comment on any item before
the Board
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
of the
BOARD OF DIRECTORS
TUESDAY
JANUARY 2, 1979 Due to New Years Day
7:00 P.M. falling on a Monday,
A G E N D A the meeting will be
held on Tuesday
1 . Call to order
2. Roll call
3• Approval of minutes:
a) November 21 , 1978
b) November 20, 1978, December 7, 1978, December 13, 1978;
Board direction
4. Bills for Board Approval and Statement of General Fund
5. Committee Reports
MANAGER'S REPORT
1 . General status of District
2. Report regarding Sierra Pacific' s filing for rate increase
UNFINISHED BUSINESS
1 . Discussion and possible action:
a) Increasing substation capacity and financing the project
b) McElligott's correspondence re proposed electrical facilities
2. Review and possible award of bids:
a) Power transformers
b) Voltage regulators
c) Reclosers
3. Resolution authorizing acceptance of easement from North Tahoe Properties, Inc.
4. Resolution appointing Deputy District Clerk
5. Authorization to approve work order from R. W. Beck on Tahoe Donner electrical
plan check (to be paid by Dart Industries)
6. FmHA construction and funding :
a) Jetco - acceptance, Notice of Completion, reduction to 5% of monies
withheld
b) Roen - status report, Progress Payment, reduction to 50 of monies
withheld
NEW BUSINESS
1 . Wayne Richardson's letter re retirement plan; discussion and possible action
2. Discussion and possible direction re allocation of consultants ' billings
3. Approval of final payment to Bertagnolli
4. Approval of final payment to Bertagnolli for hauling debris
DISTRICT ENGINEER'S REPORT
1 . Status reports:
a) Placer County Service Area annexation
b) Sanders Well
c) Sawtooth Springs
DISTRICT COUNSEL'S REPORT
CORRESPONDENCE
.` PLANNING DEPARTMENT NOTICES
1 . Discussion and possible action regarding significant Planning Department
Notices referred by Staff, Committee and Engineer
EXECUTIVE SESSION
1 . Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION
1 . Possible action resulting from Executive Session
ADJOURNMENT
3
C E R T I F I C A T 1 0 N
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 other interested parties
on Thursday, December 28, 1978.
�% 1f
Susan M. Craig, Executive Sgs &tart'
s
A copy of the agenda for the January 2, 1979, Regular Meeting was mailed to the
following interested parties:
Don Strand
DART INDUSTRIES
Post Office Drawer G
Truckee, California 95734
L. Martin Duffy
Post Office Box 1450
Truckee, California 95734
Winston Zirjacks
RAYMOND VAIL AND ASSOCIATES
Post Office Box 879
Tahoe City, California 95730
Kenneth P. Merriman
R. W. BECK AND ASSOCIATES
General Office
Tower Building
Seattle, Washington 98101