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HomeMy WebLinkAboutAgenda The public is encouraged to comment on any item before the Board TRUCKEE DONNER PUBLIC UTILITY DISTRICT REGULAR MEETING BOARD OF DIRECTORS MONDAY AUGUST 6, 1979 7:00 P.M. A G E N D A 1. Call to order 2. Roll call ,.� 3. Approval of minutes a) June 4, June 11, 1979 b) June 18, June 28, 1979; Board direction 4. Statement of General Fund and Bills for Board Approval 5. Committee Reports MANAGEIV:, REPORT 1. General Status of the District 2. Report - PEA unadvanced balance in the amount of $65,426.48 UNFINISHED BUSINESS 1. SAD#5 water improvements: a) Possible approval of improvement plans b) Discussion and possible direction regarding cash contribution 2. Consideration of Ordinance approving an agreement with Dart Industries providing for additional actions to further the completion of the Tahoe Donner water system and authorizing the execution thereof 3. Review of revised draft will-serve application; possible direction 4. Placer County Annexation - presentation of map and descriptions of area to be annexed - review and possible adoption of resolution of intent to annex and establish conditions of annexation 5. Sierra Pacific Power Company - TDPUD Agreement re Glenshire; discussion and possible direction 6. Review of recommendations re unresolved Quintana problem on West River Street 7. Discussion, possible Board direction - request by Gebhardt/McFarland for abandonment of right-of-way on McFarland property located at Highway 267 and I-80 8. Review of staff recommendations re Hilltop property easements; Board direction 9. Review and possible direction regarding District parcels: a) Ten residential parcels b) 1.9 acre commercial parcel c) Parcel proposed for Senior Citizen housing 10. Review of Manager's recommendations respecting plans, specifications and cost estimate for emergency improvements in the south side area; pos- sible Board action and/or direction 11. Final status report and disposition of funds - Sierra Pacific Power Company refund (1978) 12. Discussion, possible action - Arthur Andersen & Company letter of 7/2/79 re Audit Report and Financial Statement 13. Request by Lew Garbutt for an access easement in the Ponderosa Palisades Subdivision; discussion, possible direction 14. Sierra Pacific Power Company - TDPUD Joint Substation - authorization to prepare an EIA (Negative Declaration) NEW BUSINESS 1. Request of Ken Lipsitz to discuss the Airport Well and transmission line Negative Declaration 2. Phase III pipeline construction (Airport transmission line) - consideration of plans; possible approval 3. Stale-dated checks; discussion and direction ENGINEER'S REPORT 1. Report on water quality - Northside Well TRUCKEE DONNER PUBLIC UTILITY DISTIRCT L� AGENDA - August 6, 1979 Page 2 DISTRICT COUNSEL'S REPORT CORRESPONDENCE 1. Department of Health Services letter of 7/6/79 re water system inspection 2. Wayne Richardson Co. , Inc. letter of 7/9/79 re recommended improvements for District retirement plan " 3. Lisanti claim of 7/12/79 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 C E R T I F I C A T I O 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 Wednesday, August 1, 1979. Susan M. Craig, Deputy Distri Clerk z TRUCKEE DONNER PUBLIC UTILITY DISTRICT REGULAR MEETING BOARD OF DIRECTORS MONDAY August 6, 1979 7:00 P.M. ADDENDUM TO AGENDA NEW BUSINESS 4. Survey of Tahoe Donner water needs vs. estimated potential of the Airport Well and allocation of the difference 5. Review and possible approval of plans for the West River Street Assessment District line extension C E R T I F I C A T I O N I hereby certify that the foregoing agenda has been posted in the Dis- trict office, United States Post Office, Government Center and Nevada County Library, Truckee branch, and mailed to the Directors and other interested parties on Thursday, August 2, 1979. �yy Susan M. Craig, Deputy Distric erk AUGUST 6, 1979 MEETING AGENDA Y D The foregoing agenda was mailed to the following: Doug Hatch Ken Lipsitz Post Office Box 788 c/o Arts & Crafts Guild Truckee, California 95734 Post Office Box 1239 Truckee, California 95734 Roberta Huber Post Office Box 592 Arthur Andersen & Co. Truckee, California 95734 Spear Street Tower, Suite 3500 One Market Plaza Karl Kuttel San Francisco, California 94105 r- Post Office Box 22 Truckee, California 95734 Craig T. McFarland Post Office Box 1157 Crystal Bay Jim Maass Crystal Bay, Nevada 89402 Post Office Box 423 Truckee, California 95734 John A. Lisanti AMERICAN REALTY Pat Sutton 1299 4th Street, Penthouse B Post Office Box 1123 San Rafael, California 94901 Truckee, California 95734 Lew Garbutt Steven E. Grumer, Esq. FREIDBERJ'LAW CORPORATION Post Office Drawer BT 855 Howe Avenue Incline Village, Nevada 89450 Sacramento, California 95825 Dan J. Cook, Civil Engineer Frederick Kohler COOK ASSOCIATES Post Office Box 1196 2060 Park Avenue 'Truckee, California 95734 Oroville, California 95965 Don Strand DART INDUSTRIES Post Office Box 2347 Truckee, California 95734 Sierra Sun Bonanza Post Office Box 248 Truckee, California 95734 Tahoe World Post Office Box 138 Tahoe City, California 95730 Joe Evans SACRAMENTO BEE Post Office Box 15770 Sacramento, California 95813 L. Martin Duffy Post Office Box 1450 Truckee, California 95734 Mike Connell Post Office Box 1901 Truckee, California 95734 David Rossi 4197 Jane Street -- Redding, California 96001 Chris Jensen w K102 RADIO STATION Post Office Box 88 Kings Beach, California 95719 Bill Nork 950 E. Gregg Street Sparks, Nevada 89431 t '