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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
November 5, 1979
MONDAY
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
b) September 5, September 17, 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
SPECIAL BUSINESS
1. Consideration and possible adoption of resolution amending Section 8 of the
TDPUD Bylaws
PUBLIC HEARING
7 :30 P.M. (or as soon
thereafter as possible) 1. Discussion - possible action and/or direction:
a) Ordinance changing commercial electric rates
b) Ordinance changing domestic electric rates
c) Ordinance establishing new security light
a-- rates
d) Ordinance ordaining that it is in the best
interest of the Truckee community that the
water system in the vicinity of the Armstrong
Tract be revised at a cost of $309,257.00
UNFINISHED BUSINESS
1. Review of revised draft Request for Service Commitment and standard "will-serve"
letter; possible direction
2. Consideration of resolutions setting forth specifications and issuing calls for
bids:
a) Two pick-up trucks to replace Units 8 and 11
b) One flat-bed dump truck
3. Discussion of Truckee-Tahoe Airport District letter re possible undergrounding
of certain electrical lines; possible direction
4. Provision of electrical service to Donner Heights Subdivision, Unit #1, progress
re acquisition of easements
5. Consideration of resolution accepting deeds from Dart Industries, Inc. -
Sanders Well #1, Lot 7 of Donner Trails, Unit #2, easement of 21 acres
located on Highway 267
6. Consideration of resolution accepting Short Form Deed of Trust and Assignment
of Rents from Dart
7. Consideration of resolution accepting electrical distribution system in Unit 11,
r� Tahoe Donner
8. Annexation proceedings - Board decision on extent of area to be annexed
9. Martis Valley General Plan - report by Manager and Engineer on necessary
corrections
10. Martis Valley Estates #4 - Manager's and Engineer' s recommendations re response
to Nevada County Planning Department
NEW BUSINESS
1. Consideration of resolution authorizing District to issue final pay check of
the year on the last work day of the year each year
2. State Water Resources Control Board - Progress Report by Permittee for 1979;
possible direction -
a) Hofert Springs
b) Saw-tooth Springs
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Continued
TDPUD Agenda
November 5, 1979
Page 2
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NEW BUSINESS - Continued I
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3. Consideration of changing resolution regarding TDPUD Directors' compensation
4. Gold Town Condominiums (Truckee Townhouses) - review of documents, plans and
agreement; possible direction
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ENGINEER'S REPORT
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DISTRICT COUNSEL'S REPORT
1. Southside Well #2
2. Discussion of fee letter
CORRESPONDENCE I
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1. Stubblefields, Inc. - 10/24/79 I
PLANNING DEPARTMENT NOTICES
1. Subdivision of Dolly's Arms
EXECUTIVE SESSION
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1. Discussion of legal and personnel matters
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RETURN TO PUBLIC SESSION
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1. Possible direction and/or action resulting from Executive Session
ADJOURNMENT I
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C E R T I F I C A T I O N j
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 other interested parties on Thursday, j
November 1, 1979.
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Susan M. Craig, Deputy District erk
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