HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
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POST OFFICE BOX 309
TRUCKEE. CALIFORNIA 95734
TELEPHONE 587-3696
SPECIAL MEETING
A G E N D A
of the
BOARD OF DIRECTORS
Tuesday
January 10, 1978
4:00 P.M.
1 . Call to Order
2. Roll Call
3. Action re Farmers Home Administration Loan.
a) Resolution Amending Resolution 77-47, A Resolution
Providing For the Issuance and Sale of Emergency
Drought Relief Promissory Note of 1977; Prescribing
the Amount, Date, Form and Maturities Thereof; Fix-
ing the Rate of Interest Thereon; and Providing for
a Pledge of Revenues to Pay the Principal Thereof
and Interest Thereon.
b) Reaffirmation of the Passage of Resolution 77-46,
Loan Resolution, and Authorization to Publish
Minute Order.
c) Review of Letter of Conditions from the Farmers
Home Administration.
d) Other.
4. Discussion with Representatives of R. W. Beck and Associates
and Jim Coulombe of R.E.A. re the R.E.A. Loan.
5. Review and Direction re November 4, 1977, Correspondence
from R. W. Beck and Associates re Consulting Services
Work Order.
Adjournment