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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
MONDAY
JUNE 18, 1979
7:00 P.M.
A G E N D A
1 . Call to order
.-- 2. Roll call
3. Approval of minutes:
a) May 7, 1979
b) May 14, 1979; Board direction
4. Statement of General Fund and Bills for Board Approval
5. Committee Reports
MANAGER'S REPORT
1 . General Status of the District
2. Annual Report
7:30 P.M. PUBLIC HEARING
1 . Discussion re Airport Water Transmission Main and Related
Facilities- possible action
a) Resolution adopting a Negative Declaration for the Project
b) Authorization to execute and file the Notice of Determina-
tion
UNFINISHED BUSINESS h
1 . Standby Charges:
a) Discussion, possible direction re future Group I Standby customers
b) Resolution exempting those parcels listed in Group II from Standby charges
c) Discussion, possible direction re Standby billing for 1979-80
2. Review of Mr. Cook's estimate for remodeling of District office and construction
of new Board Room; possible direction
3. Review of draft abandonment of easement policy; possible direction
4. Resolution authorizing purchase of data logging computer terminal for telemetry
system
5. SAD #5 water improvements:
a) Approval of agreement for operation and maintenance with Nevada County
b) Review and possible adoption of resolution approving agreement
c) Possible approval of improvement plans
NEW BUSINESS
1 . Resolution approving agreement between the TDPUD and Dart Industries , providing
for additional actions on the part of both parties to further the completion
of the water system for the Tahoe Donner Development , and authorizing the ex-
ecution thereof; possible action and/or direction
2. Discussion, possible direction re Energy Conservation Booklet
3. Union contract:
a) Discussion re upcoming negotiations
b) Board direction re hiring consultant, Jim Lloyd of Public Employer Personnel
Consultants
4. Review of recommendations re old Quintana problem on West River Street
5. Review and discussion of LAFCo rules and regulations ; possible action
DISTRICT ENGINEER'S REPORT
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.