HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE. CALIFORNIA 95734
TELEPHONE 567-3896
NOTICE OF SPECIAL MEETING
of the
BOARD OF DIRECTORS
r�
May 31 , 1977
4:35 P.M.
AGENDA
4:00 P.M. EXECUTIVE SESSION - PERSONNEL
1 . Roll Call
2. Bid Award - Feeder F Rebuild
3. Discussion - Bank of America Loan
4. Agreement re East River Street Water Line Extension Between TDPUD
and John Quintana
5. Resolution Declaring Certain Electric Materials Surplus
UNFINISHED ITEMS FROM MAY 17 REGULAR MEETING
New Business
1 . Inquiry from Nevada County Planning Department to Service Agencies
re Cumulative Impact on Utilities
i
2. Consideration of Arthur Young & Co. Proposal re Assistance to
Develop District Budget
Misc.
District Engineer's Report
1 . Status Report on Will Serve Request for Ponderosa Palisades Condominiums/
P Raery Gari an
2. Information re Possible Annexation Into Placer County
Misc.
District Counsel ' s Report
1 . Conflict of Interest Ordinance
2. Pay Day Change
3. Donner Center Water & Electric Service
4. Photocopy Expense
Misc.
i
Manager' s Report
i
1 . System Outages
2. Prosser Lakeview Estates
3. Panaonia Ranches-Deye4opment
4. Home Insulation
Misc.
OTHER $USINESS
1 . Implementation of 1977-78 Standby Charges
2.- Review of Report on Financial Alternatives
3. Discussion of Surplus Land Inventory & Procedures For Possible
Sale or Lease of Land
ADJOURNMENT