HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309 -
TRUCKEE, CALIFORNIA 95736
TELEPHONE 587-3896
A G E N D A
of the
BOARD OF DIRECTORS
May 17, 1977
7:30 P.M.
7:00 P.M. EXECUTIVE SESSION - PERSONNEL
1 . Roll Call
2. Minutes of April 18, April 19 and April 25, 1977
3. Statement of General Fund
4. Bills for Board Approval
5. Report from Electric System Capital Improvements Committee
UNFINISHED BUSINESS
1 . Consideration of Resolution Approving 1976 Union Contract
2. Consideration of Will Serve Request re Ponderosa Palisades/Albert Day
3. Status Report & Discussion re Expected Rebate from SPPC Rate Case
Settlement
4. Discussion & Possible Action Re Bonding Requirements of Tom's TV
Cable Service
5. Discussion & Possible Determination of District• Policy Re Construction
of Electric Lines in Subdivisions by District
6. Consideration of Resolution Declaring Certain Electric Materials Surplus
7. Consideration of Resolution Revising Electric Connection Fees to
Multiple Tenant Units
8. Discussion & Possible Direction re General Foreman's Request for Replacement
9. Discussion of Water System Analysis Report
(a) Water Conservation
r-- (b) Appendix E, Revised District Standards
(c) Sutton Memo re Rules for Water Service
(d) -Misc.
10. Miscellaneous
NEW BUSINESS
1 . Inquiry from Nevada County Planning Department to Service Agencies re
Cumulative Impact on Utilities
2. Request for Eatt-RtmerSSteett',�WaterLL*ae`Extensi;onffammu-3bhnQQamlbtana
3. Consideration of Arthur Young & Co. Proposal re Assistance to Develop
District Budget
4. Miscellaneous
DISTRICT ENGINEER'S REPORT
1 . Status Report on Will Serve Request for Ponderosa. Palisades Condominiums/
Harry Garian
2. Information re Deerfield Line
3. Information re Possible Annexation into Placer County
4. Report re Financial Analysis of Alternatives for Water System Capital Improvements
5- Miscellaneous
DISTRICT COUNSEL'S REPORT
1 . Conflict of Interest Ordinance
2. Pay Day Change
3. Donner Center Water & Electric Service
4. Photocopy Expense
5. Miscellaneous
MANAGER'S REPORT
1 . System Outages
2. Bank Financing for Deerfield Lihe
3. Prosser. Lakeview Estates
4. Pannonia Ranchos Development
5. Home Insulation
6. Miscellaneous
ADJOURNMENT