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The public is encouraged to
comment on any item before
the Board
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
SPECIAL MEETING
of the
BOARD OF DIRECTORS
MONDAY
OCTOBER 30, 1978
3:30 P.M.
A G E N D A
1 . Call to order
2. Roll call
3. Approval of tentative plans for Ponderosa Palisades Duplexes
4. Review and discussion of the R. W. Beck study re electrical
substation capacity
a) Ordinance authorizing the Truckee Donner Public Utility
District to increase electrical substation capacity
b) Approval of specifications
c) Call for bids
5. Executive Session
a) Discussion of personnel and litigation matters
6. Return to Public Session
7. Report from Special Committee on Tahoe Donner Matters; recommendations
and possible Board action
a) Donner Lake pipe and pumping facilities
b) Direction regarding the Attorney General 's case concerning
the Tahoe Donner pumping facility at Donner Lake, water
rights, etc.
c) Direction regarding the letter of credit as associated with
Exhibit "B" (1973 Supplemental Agreement)
d) Direction regarding mitigation agreement for Sanders III
(Trout Creek) Well construction
8. Adjournment
C E R T I F I C A T 1 0 N
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, October 27, 1978.
Su n M. Craig, Executive Sec ary
TRUCKEE-DDNNER PUBLIC UTILITY DISTRICT a�9
POST OFFICE BOX 309 _
TRUCKEE. CALIFORNIA 95734
TELEPHONE 587-3996 -
AUDIENCE ATTENDANCE FOR THE MEETING OF ® O/�.ox"
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