HomeMy WebLinkAboutAgenda TRUCKEE DONNER PUBLIC UTILITY DISTRICT
SPECIAL MEETING
BOARD OF DIRECTORS
THURSDAY
MARCH 29, 1979
7:30 P.M.
A G E N D A
1 . Call to order
2. Roll Call
3. Resolution calling for bids on utility poles
4. Resolution approving specifications and calling for bids on pad
mounted distribution transformers
5. Resolution calling for bids on pole mounted distribution trans-
formers
6. Letter of Understanding between TDPUD and Sierra Pacific Power
Company - discussion and possible referral to Special Counsel
McDonough
7. Adjourn to EXECUTIVE SESSION for the purpose of discussing Tahoe
Donner water matters
8. Return to PUBLIC SESSION
9. Possible action and/or direction resulting from Executive Session
10. 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 Monday, March 26, 1979. �yy
Susan M. Craig, Deputy Distric Jerk