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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
MONDAY
JULY 16, 1979
7:00 P.M.
A G E N D A
1 . Call to order
2. Roll call
3. Approval of minutes
a) May 21 , 1979
b) June 4, June 11 , 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. Report on Sierra Pacific Power Company rate case
UNFINISHED BUSINESS
1 . Review of Manager's recommendations re funding for remodeling of District
office and construction of new Board Room; possible direction
2. Review of Manager's findings relating to the REA unadvanced balance in the
amount of $65,426.48
3• SAD#5 water improvements:
a) Possible approval of improvement plans
4. 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
5. Status report - Placer County Annexation; possible direction
6. Sierra Pacific Power Company - TDPUD Agreement re Glenshire; discussion and
possible direction
7. Status report re unresolved Quintana problem on West River Street
8. Discussion, possible Board direction - request by Gebhardt/McFarland for
abandonment of right-of-way on McFarland property located at Hwy 267 and
Interstate 80
9. Review of staff recommendations re Hilltop property easements; Board direction
10. Discussion and possible direction re District parcels:
a) 1 .9 commercial acres
b) ten residential parcels
11 . Review of Manager's recommendations respecting plans, specifications and cost
estimate for emergency improvements in the south side area; possible Board
action and/or direction
12. Final status report and disposition of funds - Sierra Pacific Power Company
refund (1978)
13. Discussion, possible action - Arthur Andersen & Company letter of 7/2/79 re
Audit Report and Financial Statement
NEW BUSINESS
1 . SAD#5 - discussion and possible direction regarding possible cash contribution
2. Request by Lew Garbutt for an access easement in the Ponderosa Palisades Sub-
division; discussion, possible direction
DISTRICT ENGINEER'S REPORT
DISTRICT COUNSEL 'S REPORT
CORRESPONDENCE
1 . Department of Health Services letter dated 7/6/79 re water system inspection
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