HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587-3896
ADDENDUM TO
A G E N D A
of the
BOARD OF DIRECTORS
Monday
August 15, 1977
7:00 P.M.
UNFINISHED BUSINESS
Item 5. Status Report and Implementation of Farmers Home Administration Loan
Application
C. Board Action Pursuant to FmHA Loan: -
A Resolution Providing for the Issuance and Sale of Emergency
Drought Relief Promitsory Notes of 1977; Prescribing the Amount,
Date, Form, and Maturities Thereof; Fixing the Rate of Interest
Thereon; and Providing for a Pledge of Revenues To Pay the
-- Principal Thereof and Interest Thereon
d. Other
page 2
Agenda of the Board of Directors
Truckee-Donner Public Utility District
August 15, 1977 - 7:00 p.m.
DISTRICT ENGINEER'S REPORT:
.�. 1 . Report on Broken Water Boxes in Tahoe Donner Subdivision
2. Inspection Report on Pump Installations at Donner Trail and Soma Sierra
Pumping Stations
3. Miscellaneous
DISTRICT COUNSEL'S REPORT:
1 . Status Report re: Obtaining Special Counsel on Tahoe Donner Matters
2. Report re: Sierra Meadows Unit 1 Water Fees
3. Draft Policy Statement that District Will-Serve Utilities Within Its
Boundaries
4. Water Conservation
5. Model Will-Serve Letter
6. Miscellaneous
CORRESPONDENCE
ADJOURNMENT
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 567-3696
A G E N D A
of the
BOARD OF DIRECTORS
Monday
August 15, 1977
7:00 P.M.
1 . Call to Order
2. Roll Call
3. Bills for Board Approval and Statement of General Fund
4. Monthly Financial Report
5. Committee Reports
MANAGER'S REPORT:
1 . Status Report: Reply to Nevada County Planning Department Inquiry
re: Cumulative Impact on Services
2. Progress Report on Feeder "F" Project
3. Update on Water Consumption
4. Report on T.T.S.A. Service Charge, basis for billing etc.
5. Report on Rental House Arrangement
6. Confirmation of Interest in District Parcel on Highway 267
7. Report re: Whether District Lands Should Be Posted
8. Van Wetter Matter: Report re: Amount of Water Fees Paid by
Adjacent Properties
r— 9. Report on Sales of Surplus Materials--Request for Extension of Time
10. Miscellaneous
UNFINISHED BUSINESS: .
1 . Discussion with Robert Butler re: Road Surface and Drainage Encroachment
2. Staff Report and Consideration of East River Street Water Line Extension
Agreement with John Quintana
3. Consideration of Resolution Allowing Director-At-Large Position to Remain
Vacant Until Filled at General Election on November 8, 1977
4. Consideration of Resolution Approving Agreement with Dart Industries re:
Security for Their Participation in Highway 267 Water System Intertie/River
Crossing Project
5. Status Report and Implementation of Farmers Home Administration Loan
Application
a. Authorization of Letter Outlining Arrangement between District and Counsel
b. Selection of Hydrology Consultant
c. Other
6. Consideration of Agreement with Dart re: District -Use of Wells A & B in
Tahoe Donner
7. Consideration of Resolution Establishing District Policy re: Hiring of
Relatives
8. Review of Plan for Customer Rebate Resulting from S.P.P.C. Rate Case
Settlement (Docket No. ER 76-87)
j" 9. Miscellaneous
NEW BUSINESS:
1 . Consideration of Resolution Hiring Robert Slattery as General Foreman
2. Manager's Recommendation and Authorization to Retain Telemetry System Consultant
3. Review of Local Agency Investment Program
4. Review of REA-FmHA Weatherization Loan Program
5. Miscellaneous