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
SPECIAL MEETING
of the
BOARD OF DIRECTORS
Monday
September 26, 1977
7:00 P.M.
1 . Call to Order
2. Roll Call
3. Adjourn to Executive Session with Martin McDonough, attorney re: legal matter
4. Reconvene- to Public Session
5. Discussion and recommendations resulting from Health Department inspection
of Southside water sources
6. Discussion and direction re: hospital water connection and billing fees
7. Discussion and direction re: response to State Clearing House comments on
the Deerfield line replacement
8. Discussion with Dan Cook re: East River Street line extension cost allocation
9. Discussion re: manager's response to Marquette letter re: District consolidation
10. Correspondence:
a. Sanford letter
b. Alta Hotel letter
C. Bud Kaye letter
d. Maragliano letter
11 . Adjourn to Executive Session to discuss personnel
12. Reconvene to Public Session
13. Adjournment
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