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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
MONDAY
MAY 7, 1979
7:00 P.M.
A G E N D A
1 . Call to order
2. Roll call
3. Approval of minutes
a) March 5, March 19, March 20, March 29, 1979
b) April 9, 1979; Board direction
4. Statement of General Fund and Bills for Board Approval
5. December 1978 and January 1979 Financial Statements
6. Committee Reports
MANAGER'S REPORT
1 . General Status of the District
2. Annual Report
3. House of Representatives Bill 3526 proposed by Johnson
UNFINISHED BUSINESS
1 . Resolution ratifying execution of TDPUD - SPPCo Letter of Understanding
(Martis Valley Substation)
2. Resolution adopting 1979 Water and 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. Recommendations regarding Standby billing and requests for exemption;
possible direction
5. Resolution setting up loan between Water and Electric Departments and auth-
orizing transfer of funds
6. Resolution authorizing execution of quitclaim deed to Truckee Investors, a
partnership (Casler's request for quitclaim deed to blanket easements on
property located between elementary school and gas station)
7. Review of staff recommendations re Hilltop property easements; possible
direction
8. Award of bids - utility poles, pad mounted transformers, and pole mounted
transformers
NEW BUSINESS
1 . Discussion, possible direction regarding development of municipal solar
power
2. Notice of cancellation and termination of agreement - SPPCo-TDPUD - Donner
Lake water; possible direction
3. Discussion re Board's intent to restrict funds collected for facilities fees,
reserve for future meters and interest earned on restricted funds; possible
direction
DISTRICT ENGINEER'S REPORT
1 . Status report on SAD#5
2. Status report on emergency improvements at Southside Springs
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 - 1100 P.M.
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The foregoing agenda ..is mailed to 4he following:
Doug Hatc:i Craig McFarland
Post Office Box jF8 Post Office Box 1157
Truckee, California OY734 Crystal Bay, Nevada 89
Roberta diber Frederick Kohler
Post Office Box 592 Post Office Box 1196
Truckee, California MY Truckee, California 95734
Karl KuLtal Don Casler
Post Office Box 22 c/o MARY ANNE BOICE REALTY
Truckee, Californio 15734 Post Office Box 1536
Truckee, California 95734
Jim mnaul'
past oPri Box W RAYMOND VAIL & ASSOCIATES
ae .'
% Post Office Box 879
Truckee ,, aliforni , MY Tahoe City, California 95730
PaL SuLLU-i
post ornae Box m-1
Truckee, California MY
Steven E. Grumer , Sol.
Post Office Draver 6-1
; nclinn unl tiger, NovAoi 89450
Dan J . Ccwk, Civil E -Aqeet*
COOK ASSOCIATES
2060 Park Avenue
Drovilln, California 55965
Dart laduntries - Do" Strand
Pcst Gff ice Drawer G
Truckee, California 95734
Sierra Sun Bonarz.i
Pcst Gfflce Box 243
Truckee, California ?5734
Tahoe World
Pcst Olfiww Box 1 3,i
Tohon Wt, , Calil .rniv 95730
We Evans
Socrnmento Be(�
PoSt Grfiue BOX I j7&)
Sacronwrito, California 95813
L. Martin Duffy
Post WriLe Box wy�
Truckee, Call fern fa D0734
Mika Cornull
POSt MILO BOX ISUI
Truckee, Lallfornia Y5734
David Hrswi
419I Jane Street
neemog, Talifornia 360D)
C`.r 'i s J en se n
K132 RADIO STATIC0
Post offiLa Box 86
Kings Beach, CalifQ-nia 95719
Bill Nork
950 C. Gregg Straer
Sparks , Nevada 39431
Kathie Hoxsie
Post uffiue Box 851
Tahoc City. Califnro:o 95730