HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309 -
TRUCKEE, CALIFORNIA 95736
TELEPHONE 557-3896
A G E N D A
of the
BOARD OF DIRECTORS
March 15, 1977
7:30 P.M.
Tentative
Schedule 1 . Roll Call
OLD BUSINESS
7:30 P.M. 1 . Resolution - Certification of Recall Election
2. Discussion - Indemnification Agreement, Sander's Well Site
3. Modification of 1973 Supplemental Agreement
_ 4. Job Description - Superintendent of Power and Water
- I
5. Ordinance - Connection and Facilities Fees
8:30 P.M. 10 Minute Break
6. Financing, Reconstruction and Environmental Impact of Deerfield Water Line
7. Ordinance - Fuel Charge Rate
i
Miscellaneous
NEW BUSINESS
9:00 P.M. 1 . Board Discussion of Philosophy of Capital Improvements in Areas of Specific
Benefit
2. Job Description - General Manager
Miscellaneous
9:30 P.M. 10 Minute Break
• I
CORRESPONDENCE
i
Miscellaneous _ I
I
DISTRICT COUNSEL REPORT
9:45 P.M. 1 . Resolution of Acceptance - Donner Pines Easement
2. Reservation ,of Rights Agreement - Royal Globe !
Miscellaneous
j:00 P.M. MINUTES
BILLS FOR BOARD APPROVAL
STATEMENT OF GENERAL FUND
MANAGER'S REPORT
1 . Director Orientation
2. Report on Electric Rate Study and Rules and Regulations by R.W. Beck
3. Power Outages
4. Procedure on Planning Commission Notices _
5. Ohio Brass Bushing Repair Bill -
6. TTSA Bill
7. -George Cattan Pension
Miscellaneous
10:30 P.M. ADJOURNMENT
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE. CAL-IFORNIA 95734
TELEPHONE 587-3896
REVISED*
A G E N D A
of the
BOARD OF DIRECTORS
March 15, 1977
7:30 P.M.
Tentative
Schedule 1 . Roll Call
OLD BUSINESS
7:30 P.M. 1 . Resolution - Certification of Recall Election
2. Discussion - Indemnification Agreement, Sander' s Well Site
3. Modification of 1973 Supplemental Agreement
4. Job Description - Superintendent of Power and Water
5. Ordinance - Connection and Facilities Fees
8:30 P.M. 10 Minute Break
6. Financing, Reconstruction and Environmental Impact of Deerfield Water Line
* 7. Discussion of Long Term Leases of District Land
8. Ordinance - Fuel Charge Rate
Miscellaneous
NEW BUSINESS
5L00 P.M* 1 . Board Discussion of Philosophy on Water System Improvements in
f Areas of Specific Benefit
' * 2. Concerns About Procedures Affecting the Conduct of Board Business
3. Job Description - General Manager
Miscellaneous
9:30 P.M. 10 Minute Break
CORRESPONDENCE
Miscellaneous
DISTRICT COUNSEL REPORT
9:45 P.M. 1-. Resolution of Acceptance - Donner Pines Easement
2. Reservation of Rights Agreement - Royal Globe
Miscellaneous
10:00 P.M. MINUTES
BILLS FOR BOARD APPROVAL
STATEMENT OF GENERAL FUND
MANAGER' S REPORT
�^ 1 . Director Orientation
2. Report on Electric Rate Study and Rules and Regulations by R.W. Beck
3. Power Outages
4. Procedure on Planning Commission Notices
5. Ohio Brass Bushing Repair Bill
6. TTSA Bill
7. George Cattan Pension
* 8. Airport Request for Waiver of Demand Charge
Miscellaneous
10:30 P.M. ADJOURNMENT
* Items changed or added.