HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE. CALIFORNIA 95734
TELEPHONE 587-3896
A G(Revised) ** E N D A
of the
BOARD OF DIRECTORS
April 5, 1977
7:30 P.M.
TAHOE TRUCKEE UNIFIED SCHOOL DISTRICT
BOARD ROOM
1 . Roll Call
2. Discussion with Sierra Pacific Power Company Representative Regarding
Sierra Pacific Power Company Rates and Fuel Charge
10 MINUTE BREAK
OLD BUSINESS
1 . Airport Request for Waiver of Demand Charge
2. Will Serve - Ponderosa Palisades Condominiums , Harry Garian
3. Will Serve - 80 Acre Project South of Ponderosa Palisades South,
Albert Day and Butch Beavers
4. Will Serve - Martis Woods Development
5. Will Serve - Stay Dry Roofing
10 MINUTE BREAK
6. Replacement of Deerfield Water Line
7. Ordinance - Fuel Charge Rate
8. Resolution-Water Conservation
** 9. Sander's Site Production Well
** 10. 5 Year Water Committee
** 11 . 5 Year Electric Committee
** 12. Possible Action on Resolution Adopting Appendix E in Water System Analysis
Report
** 13. Possible Action on Resolution Adopting Appendix A in Water System Analysis
I Report
j ** 14. Consideration of Possible Negotiations with Dart re New Supplemental
Water Agreement
** 15. Job Description - Superintendent of Power and Water
** 16. Concerns About Procedures Affecting the Conduct of Board Business
Miscellaneous
NEW BUSINESS
1 . Possibility of District Annexing Into Placer County
2. Meeting Date and Time Change
I
Miscellaneous
** MINUTES of February 15, and March 1 , 1977
BILLS FOR BOARD APPROVAL
STATEMENT OF GENERAL FUND
DISTRICT COUNSEL REPORT
1 . By Law Proposal
2. New Customer Policy
3. Tom's TV Bonding Requirements i
4. Royal Globe - Reservation of Rights Agreement
5. Status of 7-11 Store Water Service and Van Wetter Agreement
-- 6. Disability of Paul Hobensack
Miscellaneous
MANAGER' S REPORT
1 . Power Outages
2. Sierra Meadows Line Extension Problems
3. Status of R.W. Beck Proposed Line Extension Policy
4. -Vehicle Maintenance Program
Miscellaneous
ADJOURNMENT - 10:30 P.M.
jr - 3/30/77
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587-3B96
A G E N D A
of the
BOARD OF DIRECTORS
April 5, 1977
7:30 P.M.
TAHOE TRUCKEE UNIFIED SCHOOL DISTRICT
BOARD ROOM
Tentative
Schedule 1 . Roll Call
2. Discussion with Sierra Pacific Power Company Representative Regarding
Sierra Pacific Power Company Rates and Fuel Charge
8:30 P.M. 10 MINUTE BREAK
OLD BUSINESS
1 . Airport Request for Waiver of Demand Charge
2. Will Serve - Ponderosa Palisades Condominiums , Harry Garian
3. Will Serve - 80 Acre Project South of Ponderosa Palisades South ,
Albert Day and Butch Beavers
4. Will Serve - Martis Woods Development
5. Will Serve - Stay Dry Roofing
9:30 P.M. 10 MINUTE BREAK
6. Replacement of Deerfield Water Line
7. Ordinance - Fuel Charge Rate
8. Resolution - Water Conservation
Miscellaneous
NEW BUSINESS
1 . Possibility of District Annexing Into Placer County
2. Meeting Date and Time Change
Miscellaneous
MINUTES of February 15, March 1 , March 14 and March 15, 1977
BILLS FOR BOARD APPROVAL
STATEMENT OF GENERAL FUND
DISTRICT COUNSEL REPORT
1 . By Law Proposal
2. New Customer Policy
3. Tom's TV Bonding Requirements
4. Royal Globe - Reservation of Rights Agreement
5. Status of 7-11 Water Service and Van Wetter Agreement
6. Disability of Paul Hobensack
Miscellaneous
-- MANAGER'S REPORT
1 . Power Outages
2. Sierra-Meadows Line Extension Problems
3. Status of R.W. Beck Proposed,Line Extension Policy
4. Vehicle Maintenance Program
Miscellaneous
10:30 P.M. ADJOURNMENT
jr - 3/29/77