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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
MONDAY
October 1, 1979
7:00 P.M.
A G E N D A
1. Call to order
2. Roll call
3. Approval of minutes:
a) August 6, 1979
4. Statement of General Fund and Bills for Board Approval
S. Committee Reports:
a) Electric Committee
MANAGER'S REPORT
1. General status of the District
2. Status report - hydroelectric plants at Boca and Prosser Creek Dams
3. Report on Energy Management Seminar
4. Report - Koepf & Lange building set back
SPECIAL BUSINESS
7:30 P.M. Request by residents of Armstrong Tract for TDPUD
assistance in water system improvements
UNFINISHED BUSINESS
1. Ratification of action authorizing Martin McDonough, Esq. to research
Lahontan Resolution No. 7911 and related questions
2. Review and discussion of State Water Quality Control Board, Lahortan
Region, Resolution No. 7911 re Airport Transmission Line; possible
action and/or direction
3. Review of recommendations, possible acceptance of electrical distribution
system for Units 8, 9, and 10, Tahoe Donner; consideration of resolution
4. SPPCo - TDPUD Joint Substation; discussion, possible action and/or
direction -
a) Site location
b) Authorization to complete a temporary power connection to SPPCo in
anticipation of a power shortage caused by the inability to
finish the Martis Valley Substation
5. Consideration of resolution setting forth specifications and issuing a
call for bids:
a) Two pick-up trucks to replace Units 8 and 11
b) One flat-bed dump truck
6. Discussion of Truckee-Tahoe Airport District letter re possible under-
grounding of certain electrical lines; possible direction
NEW BUSINESS
1. Consideration and possible approval of plans for railroad undercrossing
and small section of the pipeline (Phase V, Airport Well Transmission Line)
2. Consideration of resolution accepting deeds from Dart Industries, Inc. -
Sanders Well #1, Lot 7 of Donner Trails, Unit No. 2, and an easement on
2} acres located on Highway 267
3. Discussion of Roger Bonnett's appraisal proposal; possible direction
ram— 4. Consideration of Senator Hiakawd's request to locate trailer on PUD 1.9
acre parcel
ENGINEER'S REPORT
1. Status reports:
a) Annexation proceedings
b) Southside Well #2
c) Provision of electrical service to Donner Heights Subdivision, Unit 1 -
progress re acquisition of easements
d) Martis Valley Estates #4
2. Report re letter concerning Prosser Well written by Wm. R. Mills
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