HomeMy WebLinkAboutAgenda TRUCKEE DONNER PUBLIC UTILITY DISTRICT
SPECIAL MEETING
of the
BOARD OF DIRECTORS
THURSDAY
FEBRUARY 22, 1979
4:oo P.M.
A G E N D A
1 . Call to order
2. Roll call
3. Increasing substation capacity:
a) Resolution approving specifications and calling for
bids on l20kV transformers and interrupter
4. Boca and Prosser Creek Power Plants - FERC Applications:
a) Authorizing resolution
5. Executive Session:
a) Discussion of legal and personnel matters
6. Return to Public Session:
a) Possible action resulting from Executive Session
7. Adjournment
C E R T I F I C A T I O N
1 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 Wednesday, February 21 , 1979-
Susan M. Craig, Deput istric erk
2/22/79
The foregoing agenda %,tas mailed to the following: Special Meeting
Doug Hatch
Post Office Box 788
Truckee, California 95734
Roberta Huber
Post Office Box. 592
Truckee, California 95734
Karl Kuttel
Post Office Box 22
Truckee, California 9!;734
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 BT
Incline Village, ':Nevada 89450
Dan J . Cook, Civil Engineer
LOOK ASSOCIATES
2060 Park Avenue
OroviIle, 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, Cal i f,arn i ra 95730
Joe Evans
Sacramento Bee
Post Office Box 15770
Sacramento, California 95813
L. Martin Duffy
Post Office Box 1450
Truckee, California 95734
Mike Connell
P{�st Office Box .301
Truckee, California 95734
David Rossi
4197 Jane Street
Redding, California 96001
Chris Jensen
K102 RADIO STATI0IN
Post Office Box 88
Kings Beach, California, 95719
Bill Nork
950 E. Gregg Street
Sparks, Nevada 89431
Kathie Hoxsie
Post Office Box 857
Tahoe City, California 55730