HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95736
TELEPHONE 587-3896
ADJOURNED MEETING
of the
�- BOARD OF DIRECTORS
April 25, 1977
7:30 P.M.
AGENDA
1 . Roll Call
OLD BUSINESS
1 . Job Description - Superintendent of Power and Water
2. Concerns About Procedures Affecting the Conduct of Board Business
3. 1977 Budget
4. Report from Five-bear Water Committee
5. Review of IBEW Grievance Against TDPUD in Behalf of Jane Reed
Miscellaneous
NEW BUSINESS
1 . Proposed Line Extension Policy - R.W. Beck
Miscellaneous
BILLS FOR BOARD APPROVAL
STATEMENT OF GENERAL FUND
BUDGET STATUS REPORT
MINUTES OF March 14 and March 15, 1977
DISTRICT COUNSEL REPORT
1 . Lease of Surplus Land
2. By-Law Proposal
3. Tom's TV Bonding Requirements
4. Royal Globe - Reservation of Rights Agreement
5. Status of 7-11 Store Water Service and Van Wetter Agreement
6. Disability of Paul Hobensack
7. New Customer Policy
Miscellaneous
MANAGER'S REPORT
1 . Power Outages
2. Sierra Meadows Line Extension Problems
3. Vehicle Maintenance Program
4. Policy Manual Proposal
5. Reference Library Project
6. Surplus Material
7. Telephone Company Project ( Status)
Miscellaneous
ADJOURNMENT
jr - 4/22/77