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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
MONDAY
MAY 21 , 1979
7:00 P.M.
A G E N D A
1 . Call to order
2. Roll call
3. Approval of minutes:
a) April 9, 1979
b) April 2, April 16, and April 30, 1979
4. Statement of General Fund and Bills for Board Approval
5. Review of February and March financial statements
6. Committee Reports
UNFINISHED BUSINESS
1 . Discussion, possible Board direction -request by Gebhardt/McFarland for
abandonment of right-of-way on McFarland property located at Highway 267
and Interstate 80
2. Recommendations regarding Standby billing and requests for exemption; pos-
sible direction
3. Direction re office rearrangement and new Board Room
4. Discussion re future resolution ratifying Board's policy with respect to restrict-
ed funds collected for facilities fees, interest earned and reserve for future
meters
NEW BUSINESS
1 . Review and possible action re plans, specifications and cost estimate on
emergency improvements - South Side
2. Payment status report - West River Street Assessment District - possible
Board direction
DISTRICT ENGINEER'S REPORT
1 . Information re Dart pipeline from Airport Well to Town Tank - EIR
DISTRICT COUNSEL'S REPORT
CORRESPONDENCE
1 . Review of Jim Lloyd 's opinion letter re leave of absence policy for managerial
employees
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 Thurs-
day, May 17, 1979.
Susan M. Craig, Deputy Dist ct Clerk
1,f":! t(.j r C: i n(.1 a,i e,)d a i n-,a i led to t.h f:-- "7(.)1 1 ow i r i g
Craig McFarland
Post Office Box 1157
S t 0 f e B 0-K 7's
'r1-'jCkC!o (-a I if— r,i 3'4 Crystal Bay, Nevada 89
PN c i.)e I-to 1u b c.-t r Frederick Kohler
Past Box 5�
Post Office Box 1196
Truckee, Cal 1 fat-ii ia -7314 Truckee, California 95734
Karl KLA Lel RAYMOND VAIL & ASSOCIATES
P
<-it Office Box 2-2 ost Office Box 879
'rruckee-, Cal i f(.-,t n j,� Tahoe City, California 95730
j 1 t!; Piz,a s s Jim Bezzerides
'�'OS t 0 F'-' C e BO;-� 4 2"' Post Office Box 5547
T ku�t" * 7-) Tahoe City, California 95730
Dwayne W. Haddock, President
TRUCKEE DONNER HISTORICAL SOCIETY
Past: Office Box ) 14. Post Office Box 893
Cal i f o-r' 34 Truckee, California 95734
Ste%-,en L" . Grurne!' ,
Post: Off i<-o Dra-,!ci- B7
i TA C I i I I i' 1; ! I zi()e, v -1 39 5 C)
Dan J . Civil i;ieer
C'.)0 K A S S G C I \T E S
2060 Park Avf,nue
1-o r, i,a 6!5
D<-If - ',Lrand
Pc;s*- Offir:,- Drawer ',
*r r U C k(-!0, C 3 1 '1 F,:7-r n i a 7"14
Sioi-rz) Sun Bonanza
P- 4 s t 0 f f ice z, Box 2' 8
Tru�i<ce, C-1 I i f C 1 i.'-1 7.314
Tahoe We c 3
Post Cr`t i Bo X 1 jB
"F`-)1-10 i Cal i f- rI1 95730
Joe Evar-;
POL, C)' f ;cz: Box. I 7/;)
Cal i 95813
L . tiartio Duffy
?POL BOX 1 1�o
Truckee, C.D1 1foi n;A ->4
fi*- LL! car"It I I
i 17 0 t
D.-1 v;(-.f Rossi
4157 Jane Street
RccWny , C--iliforni-,i
Chi- ;!-, Jensen
1<102 RADIC) STATII)NI
1'0!: t Q r f i c Box ';,:I
Kings Bea'-h ' 9 ,719
B i I I Nark
E.. Crt,gg Strc,-i,
Si:art--,s , Ni,vada 8�-)431
Post 01 f i,1 e. Box 35 7
f0hO`! CIL-, Calif--,,-,)' rj 95730