HomeMy WebLinkAboutSpecial Meeting TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587-3896
SPECIAL MEETING
of the
BOARD OF DIRECTORS
7:00 P.M.
THURSDAY
FEBRUARY 2, 1978
A G E N D A
1 . Call to Order
2. Roll Call
3. Manager' s Report & Recommendation re Transformer Replacement at
the Mill ; Consideration of Resolution Approving Speci-
fications and Calling for Bids on 500 KVA Transformer
4. Consideration of Electric Committee Recommendation to Cancel
Public Hearing Set for February 6, 1978 and Delay
Revision in Electric Rate Schedule for Commercial
Users
5. Review and Discussion with Jim Pressnall of R. W_ Beck & Assoc.
re Consultant' s Reports Related to R.E.A. Loan Appli-
cation:
a) Power Requirement Study
b) Work Plan
c) Financial Forecast
d) Other
6. Executive Session re Customer Problem
7. Adjournment