HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 567 3896
A G E N D A
of the
BOARD OF DIRECTORS
June 20, 1977
7:00 P.M.
1 . Roll Call
2. Minutes of May 17 and May 31 , 1977
3. Bills for Board Approval and Statement of General Fund
4. Committee Reports
SPECIAL REPORTS
1 . 1975 Audit Report and Management Letter - Matt Gomez of Arthur Young & Co.
2. EDA Applications - Dan Cook, District Engineer
MANAGER'S REPORT
1 . Status of Feeder "F" Project
2. Status Report of Filling General Foreman Position
3. Status of Preparation of 1977-78 Standby Charges
4. Status of Draft Letter to N.C.P.D. re: Cumulative Impact on Facilities
5. Evaluation of 50th Anniversary Open House
6. Power Outages
7. Status Report - Pannonia Ranchos
8. Miscellaneous
UNFINISHED BUSINESS
1 . John Quintana's Request for Water Line Extension - East River Street
2. Information and Discussion - Tahoe Donner Wells A & B
3. Acceptance of Director John Craig's Resignation; Report from District
Counsel re: Legal Steps to Fill Board Vacancy; Possible Action Estab-
lishing Procedure to Fill Vacancy
4. Miscellaneous
NEW BUSINESS
1 . Consideration of Independent Engineering Evaluation of the Tahoe Donner Water
System Construction
2. Consideration of Hiring Special Counsel re: Tahoe Donner Matters
3. Review of Department of Health Recommendations re: Water System Annual Inspection
4. Recommendation from Water Committee re: Application for Farmers Home Adminis-
tration Loan/Grant Funds for System Improvements
5. Miscellaneous
DISTRICT ENGINEER'S REPORT
1 . Status Report on Will Serve Request for Ponderosa Palisades Condominiums/ H. Garian
�., 2. Appendix E, Water System Analysis Report
3. Information re: the Formation of a Special Improvement District in Tahoe Donner
Subdivision
4. Miscellaneous
DISTRICT COUNSEL'S REPORT
1 . Report on Paul Hobensack Disability Claim
2. Director Compensation
3. Report on Confidentiality of Customer Names & Addresses
4. Miscellaneous
ADJOURNMENT