HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587-3896
A G E N D A *Note - This meeting has
been set for Wednesday,
REGULAR MEETING Sept. 7 due to the Labor
�..., Day Holiday on the regular
BOARD OF DIRECTORS meeting night and the need
to schedule a Special
Wednesday Meeting on Tuesday, Sept. 6
September 7, 1977
7:00 P.M.
1 . Call to Order
2. Roll Call
3. Minutes of July 5, July 18, August 1 , and August 15, 1977
4. Bills for Board Approval and Statement of General
5. Monthly Financial Report
6. Committee Reports
MANAGER'S REPORT
1 . Report on T.T.S.A. Service Charges
2. Update on Water Consumption
3. Report on Southside Well/Springs
4. Report on Telemetry System Evaluation
5. Status of Collection of Electric and Water Standby Charges
6. Status of Farmers Home Administration Loan Application
7. Van Wetter Matter: Report on Amount of Water Fees Paid by Adjacent
Property Owners
8. Status of Annexation Request in County Service Area 19
9. Dept. of Health, Water Quality--Proposed Regulations
10. Vehicle Status Report
11 . Sierra Pacific Power Co. Rebate
12. R.E.A. 1976 Report on Update Borrowers
12. Miscellaneous
UNFINISHED BUSINESS
1 . Status of Agreement with John Ouintana re: East River Street Water Line Extension
2. Consideration of Agreement with Dart re: Use of Wells A & B in Tahoe Donner
3. Consideration of Resolution re: Security Agreement with Dart re: their Participa-
tion in Highway 267 Water System Intertie/River Crossing
4. Consideration of Request from Lowell Northrup re: Interest on Payment to West
River Street Assessment District
5. Review and Direction re: Draft Letter to Nevada County Planning Department re:
Cumulative Impacts on Services
6. Authorization re: Use of Private Plane on District Business
7. Consideration of Resolution Extending Time to Call for Bids on Surplus Materials
8. District Owned Lands : Information and Direction re: Possible Lease of Parcel
..� on Highway 267
9. Consideration of Matters Related to Assembly Bill 2035 (Chappie) "Donner Lake;
Pump Intakes:" Direction re: Negotiations with Dart re: New Agreement on Water
Sources for Tahoe Donner; Direction re: Negotiations with Attorney General 's
Office re: 1973 Suit Against T.D.P.U.D. and Dart re: the Donner Lake Intake; etc.
10. Staff Review of Donner Center Electric and Water Service Problems
11 . Miscellaneous
NEW BUSINESS
1 . Consideration of Resolution Ratifying Employment Conditions for Robert Slattery
as General. Foreman
2. Review of Draft Resolution and Possible Direction re: District Participation in
Local Agency Investment Program "
Regular Meeting Agenda
Sept. 7, 1977
page 2
NEW BUSINESS (Continued)
3. Review and Possible Action re: Arrangements for Rental House
4. Consideration of Amendment to Resolution re: Electric Connection Fees (Reduc-
ing Allowance for Underground Conductor to 100 feet)
5. Manager' s Recommendation re: Faster Printer for Computer
6. Direction re: Selection of Auditor for 1977 Audit
7. Discussion re: Possible Consolidation of T.D.P.U.D. and Truckee Sanitary District
**8. Larry Lindsay re: A & W Title Problem
9. Miscellaneous
DISTRICT ENGINEER'S REPORT
1 . Status of Water Box Replacement in Tahoe Donner
2. Status of Sander's Site Well
3. Status of Inspection of Pump Installations at Donner Trails and Soma Sierra
Pumping Stations
4. Update on Tahoe Donner Warranty Work
5. Miscellaneous
DISTRICT COUNSEL'S REPORT
1 . Report on Sierra Meadows Unit 1 Water Fees
2. Draft of Policy Statement that District Will Serve Customers Located Within
Its Boundaries
3. Report re: Water Conservation Policy Discussions
4. Model Will Serve Letter
5. Review of District Compliance with California Environmental Quality Act Require-
ments
6. Status of Richmond Class Action Suit
7. Miscellaneous
CORRESPONDENCE
ADJOURNMENT
** With the Board of Director's approval this item will be discussed at 7:30 p.m.