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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
October 15, 1979
7:00 P.M.
A G E N D A
1. Call to order
2. Roll call
3. Approval of minutes:
a) August 20, September 4, 1979; 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. Report - Koepf & Lange building
UNFINISHED BUSINESS
***1. Airport Transmission Line and Related Facilities; environmental assessment
and related State Water Quality Control Board lawsuit
2. Provision of electrical service to Donner Heights Subdivision, Unit #1;
progress re acquisition of easements
3. SPPCo - TDPUD Joint Substation:
a) Review of letter of agreement re temporary power connection to SPPCo
in anticipation of a power shortage caused by the inability to finish
the Martis Valley Substation; possible direction and/or action
b) Report by Manager - TDR&PD Board Meeting of 10/4/79
4. Discussion of Roger Bonnett's appraisal proposal; possible direction
5. Review of revised draft Request for Service Commitm serve" letter ent and standard "will-
6. Line extension - West River Street - Donner Creek Trailer Park
''~ a) Consideration and
Possible approval of agreement between TDPUD and
Mr. Toomey
b) Possible acceptance of line extension
c) Discussion, possible direction re formation of assessment district
7. Five-year plan; discussion - possible direction
8- Martis Valley Estates #4; discussion - possible direction
9. Donner Center - consideration of agreement
NEW BUSINESS
1. Review of draft policy ordinance quantifying District's ability to serve
water and refining and making known the terms by which water service will
be made available
2. Review of Martis Valley General Plan; possible direction
ENGINEER'S REPORT
1. Status reports:
a) Annexation proceedings (resolution of intent - conditions)
b) Southside Well #2
2. Report re letter concerning Prosser Well written by Wm. R. Mills of Toups Corp.
DISTRICT COUNSEL'S REPORT
CORRESPONDENCE
�+ PLANNING DEPARTMENT NOTICES
EXECUTIVE SESSION
1. Discussion of legal and g personnel matters
RETURN TO PUBLIC SESSION
1. Possible direction and/or action resulting from Executive Session
ADJOURNMENT
***Please note: The Board may adjourn into
Executive Session when this item comes
up for discussion
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