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HomeMy WebLinkAboutAgenda aD/ TRUCKEE-DONNER PUBLIC UTILITY DISTRICT POST OFFICE BOX 309 TRUCKEE, CALIFORNIA 95734 TELEPHONE 587-3896 SPECIAL MEETING of the BOARD OF DIRECTORS MONDAY APRIL 10, 1978 7:00 P.M. 1 . Call to order 2. Roll call 3. Report on Truckee Sanitary District Board Meeting regarding agenda item related to merger of services; possible Board action SPECIAL BUSINESS A) Consideration of Proposed Resolution adopting Electric and Water Cash Flow Budget for 1978 B) Consideration of proposed Ordinance establishing new water rates 7:30 P.M. PUBLIC HEARING C) Possible Board action UNFINISHED BUSINESS 1 . Tahoe-Donner matters: A) Review of James Thompson's letter of March 30, 1978 B) Environmental review for Sanders Wells #2 and #3 C) Possible Board action ADJOURNMENT CERTIFICATION I hereby certify that the foregoing agenda has been posted in the District — office, U. S. Post Office, Government Center, and Nevada County Library, Truckee Branch, and mailed to the Directors and other interested parties on Thursday, April 6, 1978. C__ Susan M. Craig, Executive ecretary smc