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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
MONDAY
APRIL 16, 1979
7:00 P.M.
A G E N D A
1 . Call to order
2. Roll call
3. Approval of minutes
a) February 20, March 5, 1979
b) March 19, March 20, March 29, 1979; Board direction
4. Statement of General Fund and Bills for Board Approval
5. Review of December Budget Report
6. Committee Reports
MANAGER'S REPORT
1 . General Status of District
2. Annual Report
3. Report on Senior Citizen Housing project
UNFINISHED BUSINESS
1 . Resolution authorizing execution of TDPUD - SPPCo Agreement - Martis Valley
Substation
2. Resolution adopting 1979 Water and Electric Cash Flow Budget
3. Request by Gebhardt for abandonment of right-of-way on McFarland property
located at Highway 267 and Interstate 80; review of recommendations
- possible action
4. Report on Management Guidelines; possible Board direction
5• Report on leave of absence policy for managerial employees; possible Board
direction
6. Recommendations regarding Standby billing and requests for exemption; pos-
sible direction
7. Well Standard proposals:
a) Construction standards
b) Well production rating standards
c) PUD water quality standards
d) Acceptance
8. Standardized method of computing water demand of diverse domestic, commercial
and industrial populations in the Truckee area; discussion and possible
direction
9. CHP communications site - resolution authorizing Manager to enter into an
agreement
10. Resolution authorizing interdepartmental transfer of funds - (purchase of
Ralphs ' property)
11 . Don Casler 's request for quitclaim deed to blanket easements on property
located between elementary school and gas station
NEW BUSINESS
1 . Discussion of will-serve letters; possible Board direction
2. Committee report re Dart's proposal to start environmental and other pro-
ceedings in preparation for the construction of a pipeline from the
Northside Well to the Truckee River Bridge; possible direction to
District Engineer
3. Water Committee report and possible authorization to proceed with engineer-
ing on the following projects:
a) South Side Booster capacity increase
b) Ponderosa Palisades Booster capacity increase
c) Evergreen Loop
d) Tonini Spring rework
e) Repair of River Crossing
f) Inlet-outlet rework - Soma Sierra Tank
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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Agenda - April 16, 1979
Page 2
DISTRICT ENGINEER'S REPORT
1 . Report on water deficiency in Southside area
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, April 12, 1979. /
Susan M. Craig, Deputy Distr' t Clerk
The foregoing agenda wis mailed to the following:
Doug Ilatck Tony Ilardi
Post Office Box 758 Post Office Box 2243
Truckee , Zalifornia 2573LI Truckee, California 95734
Roberta Hiber Don Caster
Post Office Box 592 c/o Mary Anne Boice Realty
Truckee, California Q5734 Post Office Box 1536
Truckee, California 95734
Karl KuLtal
Post office Box 22 Mrs. Robert Gebhardt
Truckee, Cal Hornla "WA Post Office Box 909
Truckee, California 95734
jim %aos
Post office Box 42.z RAYMOND VAIL AND ASSOCIATES
Truckee, 0alifornio MY Post Office Box 879
Tahoe City, California 95730
PQV sut000
Post office Box 112,3
Truckee, California 0734
Steven E. Crumer , Eul,
Post Office Drawer 13-1-
incline Village, Neva A 89450
Dan J . Couk, Civil E ,gineei-
COOK ASSOCIATES
2060 Park Avenue
Droville, California 15965
Dart Induotries - do, Strand
Pest Office Drawer C,
Truckce, California 95734
sierra Sun Bonarz.i
pcst Office Box 21-4
Truckee, California Y5734
Tahoc Wor :d
PGSt QffiLo Box 13
Tnhoc Uty , Califor"io 95730
Jce Evans
Sacramento Bee
POLt GnfiLS BOX
Sacranonta, California 95813
L. Martin Duffy
Post CfFiLC Box IA50
Truckee, California 25734
Mike Cornall
Past OffiLe BOX 1901
Truckee, California 35y3L,
David Rcssi
4157 game Street
Reading, Californta ?6001
Chris Jensen
K102 RADIO STATION
Post office Box 83
Kings Beath, Callf— ola 95719
work
950 E. Gregg Stvaer
Sparks , Nevada 89431
Kathie Hnxsie
Post Office Bo* 857
Tahoe C ; vv, CaliForzin 95730