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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
MONDAY
September 17, 1979
7:00 P.M.
A G E N D A
I. Call to order
2- Roll call
3. Approval of minutes:
a) August 6, 1979; Board direction
4- Statement of General Fund and Bills for Board Approval 1 5 Committee Reports
MANAGER'S REPORT
1. General Status of the District
UNFINISHED BUSINESS
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1. SPPCo - TDPUD Joint Substation - discussion re site location;2. Consideration of Resolution declaring five residential possible direction
District use and authorizing their sale Parcels unnecessary for
3. Review and possible direction regarding 1.9 acre commercial parcel owned by !the District - Resolution calling for bids
4. Consideration of Resolution retaining Arthur Andersen & Co. auditors for 1979 !
5. Consideration and possible action regarding Arthur Andersen's proposal to per-
form an original cost study and inventory of all physical assets of the District
6. Consideration of Resolution establishing policy re stale-dated checks
7. Review of recommendations, possible acceptance of electrical distribution system
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Units 9 and 10, Tahoe Donner
8. Review of revised draft Service Request Application
�.. 9. Policy respecting private wells within District jurisdiction; discussion
sible direction pos-
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NEW BUSINESS
1. Request by Don Toomey for formation of Assessment District #2 - West River Street;discussion and possible action i
2. Request by Manager for authorization to go to bid:
a) Two pick-up trucks to replace Units 8 and 11
b) One dump truck
ENGINEER'S REPORT
1. Status reports:
a) Annexation proceedings
b) Construction at Donner Center i
c) Southside Well #2
d) Provision of electrical service to Donner Heights Subdivision, Unit 1 -
progress re acquisition of easements
e) SAD#5
DISTRICT COUNSEL'S REPORT
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
EXECUTIVE SESSION
1. Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION
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1. Possible direction and/or action resulting from Executive Session
ADJOURNMENT