HomeMy WebLinkAboutAgenda TRUCKEE-DON':ER PUBLIC UTILITY DISTRICT
POST OFFICE PDX 309
TRUCKEE. CALIFORtiIA 95734
TELEPHONE 567-3696
A G E N D A
of the
BOARD OF DIRECTORS
�. February 1 , 1977
7:30 P.M.
I . Roll Call
2. Minutes of December 21 , 1976 and January 4, 1977
3. Bills for Board Approval �
Statement of General Fund
Budget Status Report
I
OLD BUSINESS
1 . 1977 Draft Budget
{
2. 1976 Union Contract
3. Review of Resolution of Acceptance Regarding Grants, Deeds and
Easements with Respect to Tahoe Donner Water System
4. Consideration of Customer Rebates on Rate Increase and Fuel
Adjustment Charges from January, 1976
5. Modification of 1973 Supplemental Agreement with Dart Resorts
6. Capital Improvements - Methods of Financing
Miscellaneous
NEW BUSINESS.
1 . Establishing Board Procedures for the Conduct of Business
Miscellaneous
DISTRICT COUNSEL REPORT
DIST _
1 . EIR on Sanders Well Site - Resolution
2. Old Records
3. Westinghouse Revisited
4. Ordinance - Connection and Facilities Fees
5. Gerbo Easement
Miscellaneous
�. MANAGER' S REPORT
Miscellaneous
ADJOURNMENT
jr - 1/26/77