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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
MONDAY
JULY 2, 1979
7:00 P.M.
A G E N D A
1 . Call to order
2. Roll call
3. Approval of minutes
a) May 14, 1979
b) May 21 , 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
PUBLIC HEARING - 7:30 P.M.
Standby Charges - Group III exemptions
Discussion and possible action and/or direction
UNFINISHED BUSINESS
I . Review of Mr. Cook's estimate for remodeling of District office and con-
struction of new Board Room; possible direction
2. SAD #5 water improvements:
a) Possible approval of improvement plans
3. Discussion, possible direction re Energy Conservation Booklet
4. Possible Board direction re hiring consultant, Jim Lloyd of Public Employer
Personnel Consultants
5. Review and discussion of LAFCo rules and regulations; possible action
6. Consideration of Resolution fixing and placing electric and water standby
charges on District tax roll for collection by the County of Nevada
7. Consideration of Resolution exempting a Group I parcel from standby charges
8. Consideration of Resolution implementing and fixing electric and water standby
charges pursuant to Ordinance 7501 for the fiscal year 1979-1980
9. Consideration of Ordinance approving an agreement with Dart Industries pro-
viding for additional actions to further the completion of the Tahoe Donner
Water System, and authorizing the execution thereof
10. Review of draft will-serve application; possible direction
11 . FmHA Project 77-1 - Consideration of Resolution amending Resolution No. 7747
providing for the issuance and sale of emergency drought relief promissory
note of 1977, as amended
12. Status report - Martis Valley Substation; possible Board direction
NEW BUSINESS
I . Determination re REA unadvanced balance in the amount of $65,426.48
2. Work Order Agreement - rate proceeding; discussion and possible direction
(R. W. Beck & Assoc.)
DISTRICT ENGINEER'S REPORT
I . Discussion of modifications to South Side system for summer demand
^-- DISTRICT COUNSEL'S REPORT
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
EXECUTIVE SESSION
I . Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION
I . Possible direction and/or action resulting from Executive Session
ADJOURNMENT