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before the Board
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
MONDAY
December 3, 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 minutes; Board direction
4. Statement of General Fund and Bills for Board Approval
5. Committee Reports
6. Election of Officers for 1980
MANAGER'S REPORT
1. General status of the District
2. FMHA Application for funding nine priority projects
3. District conservation program
4. Annual Report
PUBLIC HEARING
7:30 P.M.
(or as soon thereafter as possible)
Discussion - possible action and/or direction:
a) Ordinance increasing Directors' compensation
b) Ordinance authorizing the execution of the Donner Creek Mobile Home Park
Implementation Agreement with Donald Toomey
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UNFINISHED BUSINESS
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1. Review and action on Manager's recommendations re purchase of flat-bed dump truck
2. Request for elimination of easement - discussion, possible direction (Hansen -
Lot 32, Deerfield Properties, Unit #1)
3. Consideration of resolution authorizing execution of grant deed - TDPUD to Hall I
(Lot 54, Meadow Lake Park Tract)
4. Consideration of opinion letter from counsel and resolution setting forth specifi-
cations and calling for bids on turnkey computer system !
5. Consideration of resolution adopting Conflict of Interest Code; review, possible
action
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NEW BUSINESS
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1. Review of agreement among TDPUD, Dart Industries, Inc. and Security Pacific I
National Bank respecting letter of credit; possible direction
2. Truckee Mountain Townhouses; review of final, corrected plans - possible approval j
3. Dolly's Arms - request by developer to waive facility fee 1
4. Request by Douglas Lumber Company for combined billing; possible direction
5. Request by Shane for right-of-way; possible direction
ENGINEER'S REPORT
1. Review of draft water service ordinance
DISTRICT COUNSEL'S REPORT
CORRESPONDENCE
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1. Aiello Construction Company letter of 11/28/79 re Truckee congregate housing facility
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PLANNING DEPARTMENT NOTICES
EXECUTIVE SESSION - Discussion of legal and personnel matters
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RETURN TO PUBLIC SESSION - Possible direction resulting from Executive Session
ADJOURNMENT
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