HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE. CALIFORNIA 95734
TELEPHONE 587-3696
A G E N D A
of the
BOARD OF DIRECTORS
r�
February 15, 1977
7:30 P.M.
1 . Roll Call
2. Minutes of December 27, 1976, January 18, and January 25, 1977
3. Bills for Board Approval
Statement of General Fund
OLD BUSINESS
1 . Modification of 1973 Supplemental Agreement with Dart
2. Capital Improvements and Methods of- Financing
3. Ordinance - Fuel Charge Rate
4. Ordinance - Connection and Facilities Fees
5. 1976 Union Contract
Miscellaneous
NEW BUSINESS
Miscellaneous
DISTRICT COUNSEL REPORT
1 . Resolution of Acceptance Regarding Grants, Deeds and Easements with
Respect to Tahoe Donner Water System
2. Resolution - Approving the Filing of a Negative Declaration on the
Sander's Well Site
3. Review of -By-Law Proposal
• i
Miscellaneous
MANAGER' S REPORT
1 . Progress Report - 1977 Draft Budget
2. NCPA Membership
3. Report on Frozen Service Problem Within District
Miscellaneous
jr - 2/8/77
March 2Z, 1977
�— MEMORANDUM TO Milt Seymour, Interim Manager
res corrections that were incorporated in the
approval of the February 1, 1977 Regular Board
Meeting Minutes at the March 15. 1977 Meeting
PaFre 2 of Final Copy
MISC . OLD BUSINESS
Addition to first paragraph so that it reads
"Mrs . Sutton asked that an agenda item regarding
a report on the problem of frozen services in
the entire District, with a breakdown for
Tahoe Donner, be placed on the February 15 agenda."
ORDINANCE - CONNECTION & FACIL•ITIES FEE
existing
Addition to be added after/paragraph to read:
"Director Sutton requested a special meeting.
be set with Dan Cook to review the Water System__
Analysis Report."
Paae 3 of Final Copy
EIR ON SANDERS WELL SITE
Additional sentence to be added at end of first paragraphs
"Director Christensen moved the adoption of
the Negative Declaration."
Additional sentence to- be added--at end - of fourth paragraphs
"Director Sutton rea nested a Roll Call vote
but none was recorded."
Sorry that I didn' t --et this taken care of sooner. I was out of
town toward the end of last week and it slipT.ed my mind until today.
I a.rrreciated your call to remind me .
Sincerely,