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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
MONDAY
December 17, 1979
7:00 P.M.
A G E N D A
1 . Call to order
2. Roll call
3. Approval of minutes:
a) September 5, 1979
b) September 28, October 1, October 8, 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. Pre-application meeting with FmHA
3. District conservation program
UNFINISHED BUSINESS
1 . Review of staff recommendations; consideration and possible adoption of resolution
setting forth specifications and calling for bids on turnkey computer system
2. Review and consideration of resolution adopting Conflict of Interest Code; pos-
sible action
3. Agreement among TDPUD, Dart Industries, Inc. and Security Pacific National Bank
respecting letter of credit; review of consultants' opinion letters - possible
direction
4. Request by Shane for right-of-way; possible direction
5. Annexation proceedings - possible direction and/or action re Resolution of Intent
6. Southside Well #2 - report by Manager - possible direction and/or action
7. Review and possible direction re Water Use Ordinance
8 . Annual Report - Board direction
NEW BUSINESS
1. Boca and Prosser Dam hydroelectric plants - review of Feasibility Study; Board
direction
2. Truckee Townhouses; consideration and possible approval of final plans
ENGINEER'S REPORT
DISTRICT COUNSEL'S REPORT
CORRESPONDENCE
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,
United States Post Office, Government Center and Nevada County Library, Truckee Branch,
and mailed to the Directors and other interested parties on Wednesday, December 12, 1979.
S an M_ Craig, Dew/putty District e
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
MONDAY
December 17, 1979
7: 00 P.M.
r1 ADDENDUM TO AGENDA
PUBLIC HEARING
7:30 P.M. (or as soon thereafter as possible)
1. Consideration of Ordinance increasing Directors'
compensation; possible adoption
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 mailed to the Directors and other inter-
ested parties on Friday, December 14, 1979.
Susan M. Craig, Deputy Dist C erk