HomeMy WebLinkAboutSpecial Meeting TRUCKEE DONNER PUBLIC UTILITY DISTRICT
SPECIAL MEETING
BOARD OF DIRECTORS
MONDAY
JUNE 11 , 1979
7:00 P.M.
1 . Call to order
2. Roll call
3. Bills for Board approval
4. Review and possible award of bids:
a) Utility poles
b) Pole mounted transformers
5. Board consideration and possible adoption of a resolution increasing
salaries for managerial employees
6. Discussion and possible direction regarding the establishment of a
policy respecting cost of living wage adjustments for managerial
employees
7. Discussion, possible direction - Sierra Pacific Power Co. rate case
8. Discussion, possible direction - Sierra Pacific Power Co. Notice of
Cancellation (Donner Lake water agreement)
r-
9. Discussion, possible direction - Protests against Applications 25624,
25946 and 25947
10. Adjourn to EXECUTIVE SESSION for the purpose of discussing legal
matters with Special Counsel McDonough
11 . Return to Special Session; possible action and/or direction resulting
from Executive Session
12. 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 Thursday, June 7, 1979.
Susan M. Craig, Deput Distric ler