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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
November 19, 1979
MONDAY
7:00 P.M.
A G E N D A
1. Call to order
2. Roll call
3. Approval of minutes:
a) September 17, 1979
4. Statement of General Fund and Bills for Board Approval
5. Committee Reports
MANAGER'S REPORT
1_ General status of the District
2. FmHA Application for funding nine priority projects
SPECIAL BUSINESS
PUBLIC HEARING
7:30 P.M. (or as soon thereafter as possible)
1. Discussion - possible action and/or direction:
a) Ordinance changing domestic electric rates
b) Ordinance changing commercial electric rates
c) Conflict of Interest Code Ordinance
^� d) Ordinance authorizing the execution of the Donner Creek
Mobile Home Park implementation agreement (Toomey)
e) Ordinance increasing Directors' compensation
UNFINISHED BUSINESS
1. Review of bids and possible award:
a) Two pick-up trucks to replace Units 8 and 11
b) One flat-bed dump truck
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2. Annexation proceedings - possible direction and/or action
3. Discussion and possible direction - Truckee Forest Hospital heliport
4. Review and possible direction - resolution speaking to the misinformation
believed to be contained in the draft EIR for the Martis Valley Amend-
ment dated October 1979
5. Consideration of resolution establishing policy re stale-dated checks
6. Decision as to disposition of surplus material and equipment recently offered
for bid by District
7. Consideration of resolution expressing concern over legality of Lahontan
Resolution No. 7911
8. Hydroelectric projects - discussion with Department of Energy and Bureau
of Reclamation
9. southside Well #2 - request by C. W. Roen for payment; discussion, possible
action
NEW BUSINESS
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1. Discussion, possible action - finance charge on overdue accounts
2. Elimination of easement - discussion, possible direction (Hansen - Lot 32,
Deerfield Properties, Unit #1)
3. Financial participation in electric utility research - discussion - possible
direction
4. Consideration of District Counsel's request for increase in fee
5. Resolution authorizing execution of easement grant deed to Tahoe Donner Assoc.
6. Review of Bill Gallwas' claim; possible direction
7. Review and possible direction - Josephine Hall's request to redeed Lot 54,
Meadow Lake Park Tract
Page 1 of 2
Agenda - 11/19/79
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Page 2
ENGINEER'S REPORT
DISTRICT COUNSEL'S REPORT
1. Southside Well #2
CORRESPONDENCE
1. High Sierra Senior Citizens - 11/5/79
PLANNING DEPARTMENT NOTICES
EXECUTIVE SESSION
1. Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION
1. Possible direction and/or action resulting from Executive Session
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,
r� United States Post Office, Government Center and Nevada County Library, Truckee
Branch, and mailed to the Directors and other interested parties on Thursday, Novem-
ber 15, 1979-
4itrlc`t,�rkSusan M. Craig, Deputy
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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
MONDAY
November 19, 1979
7:00 P.M.
ADDENDUM TO AGENDA
UNFINISHED BUSINESS
11. Discussion of draft report and ordinance relating to water
service
C E R T I F I C A T I O N
I hereby certify that the foregoing addendum to the agenda has been
posted in the District office, United States Post Office, Government Center
and Nevada County Library, Truckee branch, and ma' ed to the Directors and
other interested parties on Friday, :;ber 16 979_
Sn M. Craig, Deputy District Cl k