HomeMy WebLinkAboutAgenda The public is encouraged Due to the regular meeting
day falling on a holiday, the
to comment on any item Board will meet on 9/5/79 L3
before the Board
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
WEDNESDAY
September 5, 1979
7:00 P.M.
A G E N D A
1. Call to order
•i
2. Roll call
3. Approval of minutes:
a) July 2, July 16, 1979
b) Consideration of corrections to 6/18/79 minutes; 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. Vandalism - Southside #2 Well
3. Twelfth Biennial Conference on Ground Water - Department of Water Resources
4. Sierra Pacific Power Co. rate increase
UNFINISHED BUSINESS
1. Consideration of recommendation by SWQCB, Lahontan Region, to require a full
EIR for the Airport transmission line and related facilities
2. Airport Transmission Line - discussion of possible placement of fire hydrants
during construction - Board direction
3. Review of Counsel 's opinion letter re District-owned residential parcels -
consideration and possible action re resolution
4. Review of Engineer's recommendations re categorical exemptions for proposed
emergency improvements in the Southside area in accordance with adopted
"[3
CEQA guidelines
5. Consideration, possible action on resolution approving plans and specifications
on Contract Items A through G, Southside emergency improvements, and issuing
a call for bids
6. Status report - remodeling of District office - construction of new Board room
7. Consideration of resolution declaring certain inventory, materials and office
equipment surplus and issuing a call for bids
8. 1979 Annual Audit; discussion, ppossible designation of auditor
9. Discussion, possible Board direction - request by Gebhardt/McFarland for abandon-
ment of right-of-way on McFarland property located at Highway 267 and I-80
10. SAD#5 - status report; _possible action re construction award
NEW BUSINESS
1. Consideration of resolution establishing policy re stale-dated checks
2. Review of Manager's recommendations respecting an increase in umbrella coverage
3. Consideration and possible action regarding Arthur Andersen's proposal to per-
form an original cost study and inventory of all physical assets of the Dis-
trict
4. Request by home builders to accept Tahoe Donner electric lines:
a) Possible acceptance of electrical distribution system - Units 9 & 10,
Tahoe Donner
ENGINEER'S REPORT
1. Status reports:
a) Annexation proceedings
b) Construction at Donner Center
c) Southside #2 Well
2. Report - Donner Heights Subdivision, Unit No. 1 - request by property owners
for electric service
DISTRICT COUNSEL'S REPORT
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
1. McFarland
ADJOURNMENT _