HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE. CALIFORNIA 95734
TELEPHONE 587-3896
A G E N D A
Note: Regular Meeting
set over one day due to of the
holiday on Monday,
July 4, 1977. BOARD OF DIRECTORS
July 5, 1977
7:00 P.M.
7:00 P.M. 1 . Call to Order
2. Roll Call
3. Minutes of June 7 and June 20, 1977
4. Bills for Board Approval and Statement of General Fund
5. Monthly Financial Statement
6. Adjourn to Executive Session re Customer Complaint and Personnel
Matters
7:30 P.M. 1 . Reconvene in Public Session
2. SPECIAL REPORT: 1976 Audit, Matt Gomez of Arthur Young & Co.
MANAGER'S REPORT:
1 . Truckee Donner Recreation & Park District Billing re Rodeo Grounds
2. Water System Deficiencies Recommendation & Plan of Action —
3. Status Report on Feeder F Contract
4. State Energy Commission Staff Visit
5. Status Report on FHA Loan/Grant Preapplication
6. REA 1976 Borrower Statistical Profile
Miscellaneous
i.
UNFINISHED BUSINESS:
1 . Tom's TV Bonding Requirement: Review and Possible Action
2. Consideration of Highway 267 Intertie Joint Trench Project - Water Line River
Crossing
3. Resolution Implementing Standby Ordinance by Fixing Charges for 1977-78
Fiscal Year
4. Discussion and Consideration of Possible Upgrading of Employee Health
Insurance Plan
5. Staff Report re Direction for Retaining Special Counsel re Tahoe Donner
Matters and Engineering Evaluation of Tahoe Donner Water System Construction
Miscellaneous
NEW BUSINESS:
1 . REA Request for Development of Management Guidelines
2. Consideration of Developing Rules and Regulations re District Elections
Miscellaneous
DISTRICT COUNSEL'S REPORT:
1 . Report re Paul Hobensack Disability Claim
2. Opinion re Director Compensation Requirements
3. Report re Confidentiality of Customer Names and Addresses
4. Opinion re Legality of Grievance re Pay Date Change
Miscellaneous
CORRESPONDENCE:
1 . CMUA Membership Renewal
Miscellaneous
ADJOURNMENT