HomeMy WebLinkAboutAgenda The public is encouraged to
comment on any item be. ore
the Board
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
MONDAY
MARCH 19, 1979
7:00 P.M.
A G E N D A
1 . Call to order
�..,. 2. Ro 1 1 call
3. Approval of minutes:
a) February 5, February 13, 1979
b) February 20, February 22, 1979 - Board direction
4. Statement of General Fund and Bills for Board Approval - FmHA Status Report
and Bills for Board Approval
5. Committee Reports
MANAGER'S REPORT
1 . General Status of District
2. Annual Report
3. Update on Stampede Dam project
SPECIAL BUSINESS
8:00 P.M. Water & Electric Cash Flow Budget for 1979 -
PUBLIC HEARING Discussion, possible Board action or direction
UNFINISHED BUSINESS
1 . Discussion and possible approval of FERC application for temporary license -
Boca and Prosser (Dave Alden of Tudor Engineering)
2. 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
3. Request by Mrs. Robert Gebhardt for abandonment of right-of-way on MacFarland
property located at Highway 267 and Interstate 80; review of recommenda-
tions - possible action
4. Discussion and possible Board direction regarding 1 .9 acre parcel located
at Highway 89 and Donner Pass Road
5. Review of LAIF vs. Certificates of Deposit; possible policy change or Board
direction
6. Report by Counsel re LAFCo; possible Board direction
a) Information on function and effect of LAFCo
b) Enlargement of LAFCo - creation of a Special Districts Advisory
Committee to LAFCo
c) Ramifications of the reservation or surrender of the TDPUD' s
latent powers
7. Ratification by Board of bid extension date for transformers and high voltage
protection equipment
NEW BUSINESS
1 . Discussion and possible action regarding Placer County Annexation
2. Review and possible direction re will-serve letter for Ponderosa Palisades
Duplexes
3. Board direction re Letter of Understanding between TDPUD and SPPCo. (joint
substation, Martis Valley)
4. Ordinance increasing District Manager's salary by 7% effective March 1 , 1979
5. Resolutions approving specifications and calling for bids - transformers -
poles
DISTRICT ENGINEER'S REPORT
1 . Jetco Underground Construction
a) final payment
2. Roen Construction
a) Balancing contract change order
b) Final pay estimate
c) Final Report
d) Notice of Completion
e) 0 & M Manual
-1-
`0
TDPUD Agenda
March 19, 1979
DISTRICT ENGINEER'S REPORT - continued
3. FmHA Project 77-1
a) Spread sheet
b) Form AD-629; possible Board approval
c) Form AD-627; possible Board approval
DISTRICT COUNSEL 'S REPORT
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
EXECUTIVE SESSION
1 . Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION
1 . Possible direction and/or action resulting from Executive Session
ADJOURNMENT - 11 :00 P.M.
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, March 15, 1979.
7�.
Susan M. Craig, Deputy Dist t Clerk
-2-
The foregoing agenda was rriai1ed to the following: 3/19/79 �
Doug Hatch Dave Alden
Post Office Box 788 TUDOR ENGINEERING
Truckee, California 95734 149 New Montgomery Street
San Francisco, California 94105
Roberta Haber
Post Office Box 592 Don Casler
Truckee, California 95734 c/o Mary Anne Boice Realty
Post Office Box 1536
Karl Kutte.l Truckee, California 95734
Post Office Box 22
Truckee_, California 95734 Mrs. Robert Gebhardt
Post Office Box
Jim Maass Truckee, California 95734
Post Office Box 42.3
'Truckee, California -05734 RAYMOND VAIL AND ASSOCIATES
Post Office Box 879
Pat Sutton Tahoe City, California 95730
Post Office Box 1123
'Truckee, California 95734
Steven E. Grumer , Esq.
Post Office Drawer BT
Incline Village, Nevada 89450
Dan J. Cook, Civil Engineer
COOK ASSOCIATES
2060 Park Avenue
Orovil le, 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 9,734
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 Offir_.e Box 857
Tahoe City, California 95730