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the Board
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
of the
BOARD OF DIRECTORS
MONDAY
JANUARY 15, 1979
7:00 P.M.
A G E N D A
1 . Call to order ---
2. Roll call
3. Approval of minutes
a) February 21 , December 7, and December 13, 1978
b) November 20, 1978; Board direction
4. Bills for Board Approval and Statement of General Fund
5. October 1978 Financial Statement
6. Committee Reports
MANAGER'S REPORT
1 . General status of District
2. Report regarding Sierra Pacific's filing and rate increase
3. Report respecting allocation of consultants' billings
UNFINISHED BUSINESS
1 . Presentation by R. W. Beck relating to development of hydroelectric projects
2. Discussion and possible action:
a) Increasing substation capacity and financing the project
b) Review of recommendations re bid award
c) Award of bids - power transformers, voltage regulators, reclosers
3. Possible action relating to Trout Creek Well :
a) Mitigation Agreement
b) Negative Declaration
c) Notice of Determination
d) Resolution approving Trout Creek project
4. Deputy District Clerk:
a) Resolution establishing the position
b) Resolution appointing Deputy District Clerk
5. Resolution authorizing acceptance of easement from North Tahoe Properties, Inc.
NEW BUSINESS
1 . Discussion and possible direction re Ordinance accepting and approving
Phase II pipeline
2. Fire and liability insurance - authorization to go to bid
3. Sierra Pacific Power Company refund; possible direction and/or action
4. CRWQCB, Lahontan Region, Draft Policy Statement on Interpretation of Water
Quality Control Plan Regarding New Subdivisions in the Truckee River Basin;
discussion and possible direction
DISTRICT ENGINEER'S REPORT
1 . Status reports:
a) Martis Woods Estates
b) Placer County Service Area annexation
c) Sanders Well
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
C E R T I F I C A T 1 0 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 other in-
terested parties on Thursday, January 11 , 1979.
usan M. Craig, _Cx'ecTtive SeCjWYary
i«
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
of the
BOARD OF DIRECTORS
MONDAY
JANUARY 15, 1979
7:00 P.M.
A D D E N D U M T O A G E N D A
UNFINISHED BUSINESS
6. Discussion and possible direction regarding the request for
Standby Charge exemptions
(The Public Hearing respecting this matter, noticed in the
Sierra Sun as being scheduled for 7:30 P.M. on January 15,
1979, was cancelled after review of additional information
received by the District)
C E R T I F I C A T 1 0 N
1 hereby certify that the foregoing addendum to 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, January 11 , 1979.
Susan M. Craig, Executive cretary
is 7
A copy of the agenda for the January 15, 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
David Rossi
4197 Jane Street
Redding, California 96001
Mike Connell
Post Office Box 1901
Truckee, California 95734