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
BOARD OF DIRECTORS
Monday
November 21 , 1977
7:00 PM
1 . Call to Order
2. Roll Call
3. Bills for Board Approval and Statement of General Fund
4. Monthly Financial Report (August)
5. Committee Reports
SPECIAL BUSINESS
1 . Award of Bid - 4 x 4 Water Service Truck
2. Award of Bid - Faster Printer
3. Resolution Calling for Bids on District Vehicle
MANAGER'S REPORT
1 . Recommendation on Surplus Materials
2. Recommendation re Copy Machine
3. Status of the 1978 Budget
4. Report re ERISA Compliance
5. Report re Water Line Breakages Due to Pacific Telephone & Telegraph Project
6. Truckee Hotel Fire Line Status
7. Report re Skislope Way Water Quality Problem
8. Report re Disconnect Procedures
9. Miscellaneous
UNFINISHED BUSINESS
1 . Agreement with Dart - Wells A and B in Tahoe Donner
2. Consideration of Policy Statement re Leasing District Land
3. Resolution Declaring Highway 267 Property Surplus
4. Report on Commercial Metering
5. Finalization of Draft Response to Grand Jury
6. Review Letter from Martin McDonough re Hofert Springs
7. Resolution Ratifying Transfer of Restricted Funds to Local Agency Investment Fund
8. Resolution re Transfer of Stale Dated Check Monies to General Fund
9. Miscellaneous
NEW BUSINESS
1 . Review of Model "Will Serve" Letter
2. Review of "Demand for Payment" Letter
3. Review of District Compliance with California Environmental Quality Act Requirements
4. Miscellaneous
DISTRICT ENGINEER'S REPORT
1 . River Crossing Project/Water Line Testing
2. Status of Sanders Well Site
3. Miscellaneous
DISTRICT COUNSEL'S REPORT
1 . Miscellaneous
PLANNING DEPARTMENT NOTICES
CORRESPONDENCE
ADJOURNMENT
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309 -
TRUCKEE. CALIFORNIA 95734
TELEPHONE SB7-3896 -
AUDIENCE ATTENDANCE FOR THE MEETING OF
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