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
January 6, 1976
7.30 P.M.
1 . Roll Call
2. Minutes of November 24, December 2 and December 8, 1975.
3. Bills for Board Approval - General Fund
WRSAD Status Report
OLD BUSINESS
1 . Budget Status Report
2. Presentation of Draft Budget
3. Use of Funds from WRSAD
4. Presentation of Phase I of Rate Study - Arthur Young & Company
5. Martin McDonough - Proposal from Rate Engineer
- Donner Lake Agreement with SPPCo.
6. La Maida Corp. - Old Airport and I-80 Development
7. Resolution - Interim Rate Increase
8. Unauthorized Connection of Meters by District Customers
9. Ordinance - Directors' Compensation
10. Resolution - Quorum Rule
11 . Cal Western Life - New Investment Contract
12. Adjusting Change Order No. 303 - Tahoe Donner Water Lines
Miscellaneous
NEW BUSINESS
Miscellaneous
AGENDA
January 6 , 1976
Page 2
CORRESPONDENCE
1 . Federal Excise Tax Exemption Certificate
Miscellaneous
DISTRICT COUNSEL REPORT
1 . Verified Statement of the Financial Condition of the District
Miscellaneous
EXECUTIVE SESSION
jr - 1/2/76