HomeMy WebLinkAboutAgenda TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
of the The public is encouraged
BOARD OF DIRECTORS to comment on any item be-
MONDAY fore the Board.
MAY 1 , 1978
7:00 P.M.
1 . Call to order
2. Roll call
3• Approval of minutes of February 2, February 24, March 29, April 17, and
April 24; 1978
4. Bills for Board Approval and Statement of General Fund
5• Review of December 1977 Financial Report
P 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 on investigation of non-paying water customers
4. Report re follow-up with Sierra Pacific respecting joint venture in
hydro plants
5. Report on attendance at R.E.A. Manager's Conference
6. Recommendation regarding refunds of less than $1 .00 to closed accounts
u UNFINISHED BUSINESS
s Farmers Home Administration Loan and Grant project:
0 o a) Status report re progress on fulfilling conditions of loan/grant
b) Status report on preparation of budget for FmHA
c m 2. Review of draft letter to Underground Construction Co. ; possible direction
o M +�
3. Report on Sierra Pacific's request for service to customers within their
o I service area (Fowle property)
N 4. Report respecting Tahoe Forest Hospital District billing
L ; 5• Update on Quintana Construction
o 6. Report from Director Sutton regarding status of 1977 minutes
u 7. Clarification of policy regarding preparation of minutes
t U
, x
o <a w NEW BUSINESS
u +' rn 1 . Items relating to Tahoe-Donner; possible action
-� a) Amendment to supplemental agreement regarding Exhibit "B"
facilities
o E b) Recordation of deeds
c) Bond matter
d) Wells A and B agreement
2. Discussion regarding attachments to minutes requested by Director Sutton
- u: during Special Meeting of March 9, 1978
3. Recommendation re disposition of Manager's vehicle which was replaced by
4-wheel drive, Subaru
0 4. Discussion of Board policy re information and materials
2 a�
W :3 DISTRICT ENGINEER'S REPORT
1 . Status report on Blitz Tract
T m 2. Progress report on annexation in Placer County - CSA 19 and other properties
3. Report on Prosser Well
_ 4. Status report on leased parcel on Hwy 267 (Juliot-Curtis)
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� •- N
a J DISTRICT COUNSEL'S REPORT
Q �'L 1 . Tahoe-Donner matters
c c a
- � Q
Q PLANNING DEPARTMENT NOTICES
o None
o v v
a� u', CORRESPONDENCE
Y = 1 . William Nork letter dated April 19, 1978
c c 2. Letter from Maass to Sutton dated April 24, 1978
s M O
_ N 3. A. Milton Seymour' s letter to the Bureau of Reclamation re local reservoirs
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EXECUTIVE SESSION
z v m 1 . Intra-Board matters
o " a 2. Personnel matters
u T i 3. Legal matters
- 0 E Possible action
L L L
u s > +°+ ADJOURNMENT
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TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CAL-IFORNIA 95734
TELEPHONE 587-3896
AUDIENCE ATTENDANCE FOR THE MEETING OF /9�d
PLEASE PRINT YOUR NAME:
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