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before the Board
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
SPECIAL MEETING
BOARD OF DIRECTORS
MONDAY
October 8, 1979
7:30 P.M.
A G E N D A
1. Call to order
2. Roll call
3. Provision of electrical service to Donner Heights Subdivision, Unit 1 -
progress re acquisition of easements
4. Request by residents of Armstrong Tract for TDPUD assistance in water
system improvements:
a) Determination by District Engineer as to fair, equitable and
just apportionment of funds to be contributed by Distrrct -
discussion, possible direction and/or action
5. Consideration of resolution accepting electrical distribution system for
Units 8, 9, and 10, Tahoe Donner
6. Consideration and possible approval of plans for railroad undercrossing
and small section of the pipeline (Phase V, Airport Well Transmission
Line)
7. Consideration of resolution accepting deeds from Dart Industries, Inc. -
Sanders Well #1, Lot 7 of Donner Trails, Unit No. 2, and an easement
on 21 acres located on Highway 267
8. Airport Transmission Line and Related Facilities:
a) Review and discussion of State Water Quality Control Board, Lahontan
Region, Resolution No. 7911 re Airport Transmission Line; possible
action and/or direction
b) Report respecting meeting with Lahontan; possible resolution of
problems
9. Adjourn to EXECUTIVE SESSION for the purpose of discussing legal matters
10. Return to PUBLIC SESSION - possible direction and/or action resulting from
Executive Session
11. 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 ther interested parties on
Thursday, October 4, 1979.
usan M. Craig, Deputy Distr' Clerk
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