HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE. CALIFORNIA 95734
TEL-EPHONE 587-3896
A G E N D A
for the
REGULAR MEETING
of the
BOARD OF DIRECTORS
Monday
September 19, 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 Fund
5. Review of June Financial Report with Manager
MANAGER'S REPORT:
1 . Update on Water Consumption
2. Report on Southside Well/Springs
3. Status of Farmer's Home Administration Loan Application
4. Department of Health: Proposed Regulations on Water Quality
5. Review of R.E.A. 1976 Report on Borrowers
6. Report on Telemetry System Repair Program
7. Copy Machine Comparisons
8. Miscellaneous
UNFINISHED BUSINESS:
1 . Report on Drainage Encroachment on Robert Butler Property;
Discussion with Mr. Butler Re: Problems
2. East River Street Water Line Extension Proposal : Engineer's Report
Re: Cost Allocations; Discussion with John Quintana
3. Consideration of Agreement with Dart Re: Use of Wells A & B in
Tahoe-Donner
4. Consideration of Request from Lowell Northrup Re: Interest on Payment
to West River Street Assessment District
5. Review & 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. District Owned Lands: Appraisal of Properties on Highway 267;
Possible Direction Re: Parcel for Long-Term Lease
8. Assembly Bill 2035 Chappie (Donner Lake: Pump Intakes) : Engineering
Evaluation of Implications Related to Fireflow and District
Operations; Consideration of Resolution
9. Staff Review of Donner Center Electric and Water Service Problems
.-- 10. Status Report and Consideration of Placer County Annexation Proposal
11 . Miscellaneous
NEW BUSINESS:
1 . Manager's Recommendation Re: Faster Printer for Computer
2. Direction Re: Selection of Auditor for 1977 Audit
3. Report from Counsel Re Feasibility, Legal Steps, and Legal
Ramifications of Consolidation of Truckee-Donner P.U.D. and
Truckee Sanitary Distrcit
4. Consideration of Hiring Firm to Act as Special Counsel in
Tahoe-Donner Matters
5. Review and Possible Direction Re: Vehicle Status Report
Page 2
Agenda of The Board of Directors
Truckee-Donner Public Utility District
September 19, 1977 - 7:00 P.M.
NEW BUSINESS: (Con't. )
^ 6. Discussion and Direction Re: Board Meeting Minutes & Correspondence
7. Discussion and Direction Re: Possible Hydro-Generation at Stampede
and other Bureau of Reclamation Dams in Area
8. Review of 1977 Grand Jury Report on Truckee-Donner P.U.D. Problems
9. Discussion of Interest on Customer Deposits, Application Forms, and
Late Charges
10. Miscellaneous
DISTRICT ENGINEER'S REPORT:
1 . Status of Water Box Replacement in Tahoe-Donner
2. Status of Sander's Site Well
3. Update on Tahoe-Donner Warranty Work
4. 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. Model Will Serve Letter
4. Review of District Compliance with California Environmental Quality
Act Requirements
5. Status Report Re: Collection of Electric & Water Standby Charges
6. Status of Tom Joerger Matter
7. Miscellaneous
PLANNING DEPARTMENT NOTICES
CORRESPONDENCE
EXECUTIVE SESSION - PERSONNEL
ADJOURNMENT