HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587-3896
A G E N D A
NOTE: Since the regular
meeting falls on of the
a holiday, the date
has been changed BOARD OF DIRECTORS
to Wednesday
evening Wednesday
January 4, 1978
7:00 P.M.
1 . Call to Order
2. Roll Call
3. Corrections and Approval of Minutes of October 17, 1977
4. Bills for Board Approval and Statement of General Fund
SPECIAL BUSINESS:
7:30 p.m. 1 . PUBLIC HEARING: Proposed Revision in Electric Rates
for Residential Customers
2. Discussion with Glen Stice, Agent of Record, re Package
Insurance Expiration; Possible Direction
3. Report and Recommendations from Water Committee re Dart
Request to Begin Environmental Review Process on Two
New Well Sites; Discussion and Possible Action
MANAGER'S REPORT:
1 . Report on Feeder "F" Rebuild Field Inspection by R. W. Beck
2. Status of Customer Refunds Due to S.P.P.Co. Rebate
3. Review of September Financial Report
4. Update on Storm Damage
5. Alternatives for After-Hours Call-Out Procedures
6. Update on Water Consumption
7. Summary of Cost to Install Security Lights
8. Miscellaneous
UNFINISHED BUSINESS:
1 . Consideration of Revised Draft Policy Statement re Leasing of District
Land
2. Consideration of Resolution Declaring Parcel on Highway 267 Unnecessary
for District Use
3. Farmers Home Administration Loan/Grant:
a. Status Report
b. Required Resolution Modifying Maturity Date of Bonds
C. Other
4. Board Review and Direction re Compliance with CEOA Requirements
5. Review of Bids Received for Manager's Vehicle, Managers Recommendation
and Possible Award
6. Review of Bids Received for Removal of T-DPUD House, Manager's Recommen-
dation and Possible Award
7. Review of Bids Received for Copier, Manager' s Recommendation and Possible
Award
8. Miscellaneous
NEW BUSINESS :
1 . Review and Action re Customer Claims from Power Outages/Brownouts
2. Direction re Witham/Peeler Letter of December 12, 1977
3. Review and Direction re November 4, 1977, Letter from R. W. Beck re
Consulting Services Work Order
4. Report and Direction re Possible Sale of Unneeded Water Pipe
5. Miscellaneous
DISTRICT ENGINEER'S REPORT
DISTRICT COUNSEL'S REPORT
PLANNING DEPARTMENT NOTICES
CORRESPONDENCE
ADJOURNMENT