HomeMy WebLinkAboutAgenda The public is encouraged to Since the regular meeting 13-
comment on any item before day falls on a holiday,
the Board the Board will meet the
following day, 2/20/79
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
TUESDAY
FEBRUARY 20, 1979
7:00 P.M.
A G E N D A
1 . Call to order
2. Roll call
3. Approval of minutes
a) December 4, December 18, 1978
b) January 2, January 15, January 29, 1979 - Board direction
4. Statement of General Fund , Bills for Board Approval , FmHA Status Report
5. October and November 1978 Financial Statements
6. Committee Reports
MANAGER'S REPORT
1 . General status of District
2. Report on bid opening - 1 .9 acre parcel
UNFINISHED BUSINESS
1 . Increasing substation capacity
a) Resolution approving specifications and calling for bids on
120kV transformers and interrupter
2. Review of letter of commitment from Royal Globe Insurance Co. (fire and
liability insurance)
3. Board direction and/or action regarding Don Casler's request for quitclaim
deed to blanket easements on property located between elementary
school and gas station
NEW BUSINESS
1 . Review and discussion of Water and Electric Cash Flow Budget for 1979
2. Van Landingham request to complete survey on Ralph' s property; Board direction
DISTRICT ENGINEER'S REPORT
1 . Status reports:
a) Donner Creek Well #2
2. Evaluation of laboratory analysis of water sources
DISTRICT COUNSEL'S REPORT
1 . Conflict of Interest Code
2. Possible retainer agreement
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 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 interested parties on
Thursday, February 15, 1979. —
Susan M. Craig, Deputy Dist ct Clerk
2/20/79
The foregoing agenda was mailed to the -following:
Doug Hatch Dick VanLandingham
Post Office Box 788 VAIL ASSOCIATES
Truckee, California 95734 Post Office Box 879
Tahoe City, California 95730
Roberta Huber
Post Office Box 592 Don Casler
Truckee, California 95734 c/o Mary Anne Boice Realty
Post Office Box 1536
Karl Kuttel Truckee, California 95734
Post Office Box 22
Truckee, California 95734
e Jim Maass
Post Office Box 423
Truckee, California 95734
Pat Sutton
Post Office Box 1123
Truckee, California 95734
Steven E. Grumer, Esq.
Post Office Drawer B'T
Incline Village, Nevada 89450
Dan J. Cook, Civil Engineer
COOK ASSOCIATES
2060 Park Avenue
Oroville, California 95965
Dart Industries - Don -Strand
Post Office Drawer G
Truckee, California 95734
Sierra Sun Bonanza
Post Office Box 248
Truckee, California 95734
Tahoe World
Post Office Box 138
Tahoe City, California 95730
Joe Evans
Sacramento Bee
Post Office Box 15770
Sacramento, California 95813
L. Martin Duffy
Post Office Box 1450
Truckee, California 95734
Mike Connell
Post Office Box 1901
Truckee, California 95731,.
David Rossi
4197 Jane Street
Redding, California 96001
Chris Jensen
K.102 RADIO STATION
Post Office Box 88
a Kings Beach, California 95719
B it l Nork
950 E. Gregg Street
Sparks, Nevada 89431
(Nevada State Journal)
Kathie Hoxs i e
Post Office Box 857
Tahoe City, California 95730