HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587-3896
A G E N D A
for the
REGULAR MEETING
of the
BOARD OF DIRECTORS
Monday
November 7, 1977
7:00 P.M.
1 . Call to Order
2. Roll Call
3. Bills for Board Approval and Statement of General Fund
SPECIAL BUSINESS:
1 . Possible Acceptance of Bid for Surplus Materials
2. PUBLIC HEARING at 7:30 P.M. on District Ordinance No. 77-05 Authorizing
the Execution of Loan Agreement and Providing for the Issuance and
Sale of Emergency Drought Relief Promissory Notes of 1977 to the
United States of America Acting Through the Farmers Home Administration
3. Discussion with Ken Merriman of R.W. Beck Associates re Work Order
Authorization; Possible Direction
4. Request by Shirley Rosamond re Lifeline Rates
MANAGER'S REPORT
1 . Water Outages
2. Refund Status
3. Budget Progress
4. Truckee Warehouse, Customer Relations Problem
5. Disconnect Procedure
6. Standby Charge Billing Update
7. Property Appraisal
8. Christmas Party
9. 1970 Minutes re Butler Road Easement
10. Miscellaneous
UNFINISHED BUSINESS:
1 . Wells A & B in Tahoe Donner: Review and Staff Recommendation, Consideration
of Agreement with Dart
2. Resolution Authorizing Use of A. Milton Seymour's Aircraft on District
Business
3. District-Owned Lands:
a. Report from Counsel re Legality of Leasing Lands; Recommendation
on Procedures, Terms, etc. Possible Direction to Establish
Policy
b. Possible Action Declaring Parcel on Highway 267 Surplus
4. Resolution Transferring Consumer Deposit Account from Tahoe National Bank
to Bank of America
5. Resolution Authorizing the Transfer of Consumer Deposit Funds to the
Local Agency Investment Fund
6. Manager's Recommendation re District-Owned House, Discussion and Possible
Direction
7. Specifications for Manager's Vehicle: Report from Counsel re REA Require-
ments; Review and Direction
8. 1977 Grand Jury Report on District Problems: Review and Direction re Draft
Response from Counsel
9. Miscellaneous