HomeMy WebLinkAboutAgenda �9
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE. CALIFORNIA 95734
The public is encouraged
to comment on any item
TELEPHONE 567-3H96
before the Board
REGULAR MEETING
of the
BOARD OF DIRECTORS
MONDAY
MAY 15, 1978
7:00 P.M.
1 . Call to order
2. Roll call
3. Approval of minutes of May 1 , 1978 and May 8, 1978
4. Bills for Board Approval and Statement of General Fund
5. Committee Reports
MANAGER'S REPORT
1 . General status of District
a) Outages
2. Recommendation and report re proposals received from financial consultants and
availability of consultants for interviews
3. Report on investigation of non-paying water customers
4. Report re follow-up with Sierra Pacific respecting joint venture in hydro plants
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) Authorization to execute Jetco contracts
2. Report by Bill Nork concerning Sanders Well No. 1
3. Report respecting Tahoe Forest Hospital District billing
4. Report from Director Sutton regarding status of 1977 minutes
5. Discussion regarding attachments to minutes requested by Director Sutton during
Special Meeting of March 9, 1978
6. Status report on Standby charge collections for 1977-1978
7. Update on Quintana matter
NEW BUSINESS
1 . Standby charges - 1978-1979
2. Discussion and possible direction regarding the TDPUD 1 .9 acres of potential
commercial land
3. Authorization to call for bids on paving, fencing, capacitors and trucks
MISCELLANEOUS INQUIRIES
DISTRICT ENGINEER'S REPORT
1 . Progress report on annexation in Placer County - CSA 19 and other properties
2. Report on Prosser Well
3. Status report on leased parcel on Hwy 267 (Juliot-Curtis)
4. Report regarding correspondence to Underground Construction
DISTRICT COUNSEL'S REPORT
PLANNING DEPARTMENT NOTICES
1 . Moore & Conklin SP7 -2
2. Wm. T. Marsh SP78-29
3. Bentley & Brand - Zone amendment hearing
4. Carole A. Donnelly - Use permit application - hearing
5. CJC Contractors, Inc. - 4-Plex, Tahoe-Donner
CORRESPONDENCE
1 . Reply to Seymour from Bureau of Reclamation regarding hydro plants
EXECUTIVE SESSION
1 . Personnel matters
2. Legal matters
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 Wednesday,
May 10, 1978• r /�
usan M. Craig, Execut ve .5ecretary