HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CAL-IFORNIA 95734
TELEPHONE 587-3896
A G E N D A
of the
BOARD OF DIRECTORS
Monday
August 1 , 1977
7:00 PM
1 . Call to Order
2. Roll Call
3. Bills for Board Approval and Statement of General Fund
SPECIAL ITEM: Reorganization of Board and Election of Officers
MANAGER'S REPORT:
1 . Status of S.P.P.C. 1975 Rate Case Settlement (Docket No. ER 76-87)
2. Update on Plan of Action to Correct Water System Deficiencies
3. Update on E. River Street Water Line Extension Agreement with John Quintana
4. Update on Obtaining Special Counsel re Tahoe Donner Matters
5. Use of Private Plane on District Business - Insurance View
6. Update on Water Consumption
7. Report re New General Foreman
8. Miscellaneous
UNFINISHED BUSINESS:
1 . Consideration of Resolution Establishing Specific Electric & Water Standby
Charges on Specific Parcels
2. Consideration of Resolution Allowing Director-At-Large Position to Remain Vacant
Until Filled at General District Election on November 8, 1977
3. Consideration of Agreement with Dart Industries re Security for Their Participation
in Highway 267 Water System Intertie/River Crossing Project
4. Report and Implementation of Application for Farmers Home Administration Loan
a. Resolution Directing Staff and Engineers to Proceed with Application and
Engineering
b. Agreement with Engineer
C. Local Attorney Agreement
d. Bond Counsel Agreement
e. Negative Declaration of Environmental Impact
5. Consideration of Agreement with Dart re District Use of Wells A & B in Tahoe Donner
6. Engineer' s Report and Recommendation re Replacing Broken Water Boxes in Tahoe Donner
Project - Possible Action
7. Miscellaneous
NEW BUSINESS:
1 . Electrical Service Routes for Lots 96 and 100 in Sierra Meadows Unit 4
2. Authorization for Manager to Solicit Proposals on Telemetry System Maintenance
3. Authorization for Manager to Solicit Proposals for Additional Electrical Engineering
Consultant
^ 4. Establishment of a Capital Improvements Reserve Fund with Water Facilities Fees
DISTRICT ENGINEER' S REPORT:
1 . Report re High Water Services in Tahoe Donner
2. Miscellaneous
DISTRICT COUNSEL'S REPORT:
1 . Report re Sierra Meadows Unit 1 - Water Facilities Fee
2. Recommendation re How to Proceed with Van Wetter Matter
3. Miscellaneous
CORRESPONDENCE ,
ADJOURNMENT