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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
MONDAY
MARCH 5, 1979
7:00 P.M.
A G E N D A
1 . Call to order
2. Roll call
3. Approval of minutes:
a) January 2, January 15, January 29, 1979
b) February 5, February 13, 1979 - Board direction
4. Statement of General Fund and Bills for Board Approval
5. Committee Reports
MANAGER'S REPORT
1 . General status of the District
SPECIAL BUSINESS
8:00 P.M.
PUBLIC HEARING Water and Electric Cash Flow Budget for 197L, -
Discussion and possible Board direction
UNFINISHED BUSINESS
1 . Discussion and possible Board direction regarding 1 .9 acre parcel located
at Highway 89 and Donner Pass Road
2. Board direction re request of A. H. Koepf (Forest Lane Easement)
NEW BUSINESS
�^ 1 . Review of District retirement plan (presentation by Ron Richardson, CLU)
2. Standby Charge collections - discussion and possible Board direction
3. TDPUD - Sierra Pacifi.c Agreement re Glenshire; discussion and possible
action
4. Review of LAIF vs. Certificates of Deposit; possible policy change or
direction
DISTRICT ENGINEER'S REPORT
1 . Placer County Annexation
2. Status Report - Abandonment of Prosser Well
2. Report re pay-back to District for improvements to water system performed
at District expense
3. Ponderosa Palisades Duplexes - review of response to County of Nevada
4. Timberline EIR and revised site plan
5. South Side Springs - Application to Appropriate Unappropriated Water -
report on adequacy of modifications to application
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 resulting from Executive Session
ADJOURNMENT - 11 :00 P.M.
The foregoing agenda was mailed to the following: 3/5/79
Doug Hatch Ron Richardson, CLU
Post Office Box 788 3445 American River Drive, Suite B
Truckee, California 95734 Sacramento, California 95825
Roberta Huber A. H. Koepf
Post Office Box 592 971 Dewing Avenue
Truckee, California 95734 Lafayette, California 94549
Karl Kuttel Sierra Pacific Power Company
Post Office Box 22 Post Office Box 10100
Truckee, California 95734 Reno, Nevada 89510
` 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 891450
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
e
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 95734
David Rossi
4197 Jane Street
Redding, California 96001
Chris Jensen
K102 RADIO STATION
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 95730