HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309 ".
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587-3896
Revised _
A G E N D A
of the
BOARD OF DIRECTORS
Special Regular Meeting
March 1 , 1977
7:30 P.M.
1 . Roll Call
2. Certification of Recall Election
3. Election of Board' Officers
OLD BUSINESS
1 . Discuss Financing and Reconstruction of Deerfield Water Line with Dan Cook
2. Discuss Ordinance - Fuel Charge Rate-
3. Discuss Ordinance - Connection and Facilities Fees with Dan Cook
4. Discuss Resolution - Filing a Negative Declaration on the Sander's
Well Site
Miscellaneous
NEW BUSINESS
1 . Discuss Line Extension Dispute with John Brand
r
If: 2. Discuss Job Description - Superintendent of Power and Water with Dan Cook
Miscellaneous
DISTRICT COUNSEL REPORT
1 . Review of By Law Proposal
2. Resolution of Acceptance - Donner Pines Easement
Miscellaneous
MANAGER'S REPORT
1 . 1977 Draft Budget
2. NCPA Membership
Miscellaneous
Minutes of February 1 , 1977 _
Bills for Board Approval
Statement of General Fund
jr - 2/28/77
TRUCKEE-DON,4ER PUBLIC UTILi i-f Lij i 4;iLT
POST OFFICE BOX 309
TRUCKEE. CAUIFORNIA 95734
TELEPHONE 557-3696
A G E N D A
of the
BOARD OF DIRECTORS
Special Regular Meeting
March 1 , 1977
7:30 P.M.
1 . Roll Call
2. Certification of Recall Election
3. Minutes of February 1 , 1977
4. Bills for Board Approval
Statement of General Fund
OLD BUSINESS
1.. Modification of 1973 Supplemental Agreement with Dart
2. Financing and Reconstruction of Deerfield Line
3. Ordinance - Fuel Charge Rate
4. Ordinance - Connection and Facilities Fees
5. 1976 Union Contract
�'— Miscellaneous
NEW BUSINESS
1 . John Brand - Line Extension Dispute
2. Job Description - Superintendent of Power and Water
Miscellaneous
DISTRICT COUNSEL REPORT
i!
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
4. Resolution of Acceptance - Donner Pines Easement
Miscellaneous
MANAGER'S REPORT
1 . 1977 Draft Budget
2. Discussion of Electrical Connection and Line Extension Fees
3. NCPA Membership
Miscellaneous
jr - 2/24/77