HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587 3896
A G E N D A
of the
BOARD OF DIRECTORS
July 18, 1977
7:00 P.M.
7:00 P.M. 1 . Call to Order
2. Roll Call
3. Minutes of June 20 and June 27, 1977
4. Bills for Board Approval and Statement of General Fund
5. Monthly Financial Report
6. Committee Reports
7:15 P.M. ADJOURN TO EXECUTIVE SESSION - Re: Possible Legal Action Against
approx. Delinquent Customer
7:30 P.M. RECONVENE IN PUBLIC SESSION
approx.
SPECIAL GUEST: Len Janis of R.W. Beck - Discussion re: Electric Line
Extension Policy
7:45 P.M. MANAGER'S REPORT:
1 . Status of S.P.P.C. 1975 Rate Case Settlement (Docket No. ER76-87)
2. Status Report re: Answer to Nevada Co. Planning Dept. Inquiry re:
Cumulative Impact on Services
3. Report re: Use of Water from Hydrant on Highway 267
4. Report re: Problem re: Water Facilities Fees in Sierra Meadows Unit 1
5. Prosser Lakeview Estates Subdivision - New Owners
6. Authorization re: Use of Private Plane on District Business
Miscellaneous
8:00 P.M.
approx. ***
UNFINISHED BUSINESS:
1 . Staff Update re: Proposed Agreement with John Quintana for E. River Street Water
Line Extension
2. Staff Recommendation re: Correction of Water System Problems Noted in 1977 State
Department of Health Inspection Report - Possible Action
3. Staff Recommendation re: Obtaining Special Counsel re: Tahoe Donner Matters and
Independent Engineering Evaluation of Tahoe Donner Water System Construction -
Possible Action
4. Consideration of Resolution Fixing Electric and Water Standby Charges in Placer
County for 1977-78 Fiscal Year
5. Consideration of Proposed Agreement with Slater Electric re: Supplemental Work
Related to Feeder "F" Project
6. Status Report and Legal Opinion re: Board Vacancy; Possible Consideration of
Resolution Related to Vacancy
7. Report re: FHA Grant/Loan Preapplication Meeting; Consideration of Application and
Possible Alternatives; Possible Action re: Financing Water System Projects
Miscellaneous - Inquiries and Information
NEW BUSINESS-:
*** 1 . Review, Recommendation and Possible Action re: Rodeo Committee Billing for
1976 Electric Hook-up at Arena
*** 2. Information, Discussion and Consideration of Request for Facilities Fee Waiver for
Fire Sprinkler System - Alpine Riverside Hotel
3. Review and Consideration of District Policy re: Hiring Relatives of Employees, Directors
etc.
4. Consideration of Resolution re: Notice of Elective Offices to be Filled at the
General District Election on November 8, 1977 and Determination re: Cost of Printed
Statements for Candidates
5. Inquiry from Alleghany County Water District re: Purchase of Redwood Town Tank
Miscellaneous - Inquiries and Information
page 2
Agenda of the Board of Directors
Truckee Donner Public Utility District
July 18, 1977 - 7:00 p.m.
DISTRICT ENGINEER'S REPORT:
1 . Review of Federal Safe Drinking Water Act
2. Status of Tahoe Donner Water System Warranty Work
3. Status of Sander's Site Well Drilling Operation
4. Status of Water Rights Filings on District's Springs
Miscellaneous - Inquiries and Information
DISTRICT COUNSEL"S REPORT:
1 . Report re: Kenneth Easely Electric Line Extension Matter
2. Report re: Lee Van Wetter Water Line Extension Matter
3. Review of 1975 Agreement with Tom's T.V. Allowing Use of District Records and
Employee for Audit of Cable T.V. Installations
Miscellaneous - Inquiries and Information
CORRESPONDENCE
ADJOURNMENT
*** Note re: Items 1 and 2 of New Business:
With Board consent, the agenda will be
changed to allow consideration of these
items before Unfinished Business at
approximately 8:00 P.M.