HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587 3996
A G E N D A
of the
BOARD OF DIRECTORS
May 3, 1977
7:30 P.M.
7:00 P.M. EXECUTIVE SESSION - PERSONNEL
7:30 P.M. 1 . Roll Call
2. Minutes of March 29, April 4, and April 5, 1977
3. Statement of General Fund
(a) Bills for Board Approval
4. Report from Electric System Capital Improvements Committee
7:45 P.M. - PUBLIC HEARING: Ordinance Changing Time and Days of Regular
Board Meetings (Possible Board Action)
PUBLIC HEARING: Ordinance Revising Rules and Regulations for
Water Service (Possible Board Action)
CALL FOR BIDS: Reconductoring of Feeder F
OTHER UNFINISHED BUSINESS_
1 . Consideration of Resolution re WRSAD Line Extension Refund
2. Consideration of Resolution Approving Sander's Site Well Exploration;
also Notice of Determination re Negative Impact
3. Determination of District Policy re Construction of Electric Lines in
Subdivisions by District Personnel -
4. Consideration of Declaring Certain Electric Materials Surplus
5. Information, Discussion and Possible Action re District Annexation
into Placer County; Report on Financial Impacts
6. Consideration of Reservation of Rights Agreement with Royal Glove
Insurance re Dart Cross-Complaint in Richmond Case and Direction
to Counsel
7. Consideration of Approval of 1976 Union Contract
8. Review of General Manager Job Description, etc. , and Decision On Filling
Permanent Position
9. Determination of Board Policy re Election by Mailed Ballot
Miscellaneous
NEW BUSINESS
1 . Review of Umbrella (Excess Liability) Coverage - Stice & Wells
2. Direction Re Observing District's 50th Anniversary
Miscellaneous
DISTRICT COUNSEL REPORT
1 . Review and Consideration of Pay Day Change
2. Review of Conflict of Interest Ordinance
Miscellaneous
MANAGER'S REPORT
1 . Report on Deerfield Line Repair, etc.
2. Electrical Connection to Multiple Tenant Units
Miscellaneous
ADJOURNMENT