HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE. CALIFORNIA 95734
TELEPHONE 587-3896
REGULAR MEETING
of the
BOARD OF DIRECTORS
MONDAY
APRIL 17, 1978
7:00 P.M.
1 . Call to order
2. Roll call
3. Approval of minutes of January 10, January 26, March 9, March 20, April
and April 10.
4. Bills for Board Approval and Statement of General Fund
5. Review of December 1977 Financial Report
6. Committee Reports
MANAGER'S REPORT
1 . General status of District
a) Outages
b) Water consumption
2. Report and recommendations re proposals received from financial consultants
3. Report respecting hydroelectric plant
4. Miscellaneous
UNFINISHED BUSINESS
1 . Farmers Home Administration Loan and Grant project:
a) Status report re progress on fulfilling conditions of loan/grant
b) Status report on preparation of budget for FmHA
c) Other
2. Resolution establishing terms and conditions of leaves of absence for managerial
employees
3. Report by Bill Nork respecting Sanders Well #1
4. Review of draft letter to Underground Construction Co. ; possible directiion
5. Report respecting lease and/or sale of District lands; review of appraisals;
possible direction
6. Report on Sierra Pacific' s request for service to customers within their
service area (Fowle property)
7. Report respecting Tahoe Forest Hospital District billing
8. Direction clarifying previous motion authorizing President to sign FmHA loan
9. Miscellaneous
NEW BUSINESS
1 . Resolution authorizing TDPUD to enter into agreement with the State of Cal-
ifornia, Dept. of General Services, Communications Division, for service
2. Request of Larry Juliot to place fill on District parcel located on Hwy 267
3. Determination respecting attendance at programming school for operator,
Libby Wiser
4. Miscellaneous
DISTRICT ENGINEER'S REPORT '
1 . Status report on Biltz Tract
2. Progress report on annexation in Placer County - CSA 19 and other properties
3. Report on Prosser Well
4. Other
DISTRICT COUNSEL'S REPORT
1 . Report regarding attachments to the minutes
--- 2. Other
PLANNING DEPARTMENT NOTICES
1 . Donald Toomey
2. Other CERTIFICATION
CORRESPONDENCE I hereby certify that the
1 . Letter dated 4/6/78 - Karsh to Maass foregoing agenda has been posted in
2. Other the District office, U. S. Post Office
Government Center, and Nevada County
EXECUTIVE SESSION Library, Truckee Branch, and mailed
1 . Personnel and legal matters to the Directors and other interested
parties on Thu April 13, 1978.
Possible action resulting from Executive Session
ADJOURNMENT Susan ci
<e .,,[_ivc Secretary