HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE S87-3896
A G E N D A
of the
BOARD OF DIRECTORS
January 4, 1977
7:30 P.M.
7:00 P.M. EXECUTIVE SESSION - DART CLAIM AGAINST TDPUD
1 . Roll Call
2. Minutes of October 21 , October 28, and November 2, 1976
3. Bills for Board Approval
Statement of General Fund
Budget Status Report
OLD BUSINESS
1 . Martin McDonough: (a) Sierra Pacific Power Co. Agreement (b) PG&E
Negotiations (c) Rate Cases (d) Sierra Pacific Power Co. Donner Lake
Purchase (e) State of California vs. TDPUD & Dart
2. Hilltop Lodge - Frederick Kohler
3. Change of Meeting Date
4. West River Street Line Extension
Miscellaneous
NEW BUSINESS
Miscellaneous
DISTRICT COUNSEL REPORT
1 . Westinghouse Transformer Revised
2. Ordinance - Fuel Charge Rate
3. R.W. Beck Agreement
4. Old Records
Miscellaneous
MANAGER'S REPORT
1 . 1977 Budget Preparation Status Report
Miscellaneous
ADJOURNMENT
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jr - 12/28/76
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