HomeMy WebLinkAboutAgenda TRUCKEE DONNER PUBLIC UTILITY DISTRICT
SPECIAL MEETING
of the
BOARD OF DIRECTORS
MONDAY
AUGUST 28, 1978
6:30 P.M.
A G E N D A
1 . Call to order
2. Roll call
3. Standby Charges:
a) Resolution designating the County of Nevada as collector of
delinquent Standby Charge collections
b) Resolution requesting Nevada County to bill current Standby
Charges through its computer system
4. Approval of short-term lease between TDPUD and Hood Construction
Company for use of 1 .9 acres of District land
5. Executive Session with Special Counsel Mike Marron and Evelyn
Lewis for the purpose of discussing legal and personnel matters
6. Return to Public Session; possible Board action or direction
7. Adjournment
C E R T I F I C A T 1 0 N
I hereby certify that the foregoing agenda has been posted in the District
office, United States Post Office, Government Center and Nevada County Library,
Truckee Branch, and mailed to the Directors and other interested parties on
August 24, 1978.
Susan M. Craig, Executive ecretary
smc
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
ADDENDUM TO AGENDA
of the
SPECIAL MEETING
of the
BOARD OF DIRECTORS
MONDAY
AUGUST 28, 1978
6:30 P.M.
UNFINISHED BUSINESS
Brief discussion of recent developments relating to the annexation
by the District of properties in Placer County
C E R T I F 1 C A T 1 0 N
I hereby certify that the foregoing agenda has been posted in the
District office, United States Post Office, Government Center and Nevada
County Library, Truckee Branch, and mailed to the Directors and other in-
terested parties on Friday, August 25, t978.
Susan M. Craig, Executive Sec tary
smc