HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 9S734
TELEPHONE S87 3896
A G E N D A
of the
BOARD OF DIRECTORS
r�
January 20, 1976
7:30 P.M.
1 . Roll Call
2. Minutes of November 11 , November 18, December 16 , and
December 17, 1975.
3. Bills for Board Approval
OLD BUSINESS
1 . Budget Status Report
2. Presentation of Draft Budget
3. Use of Funds from WRSAD
4. Employee Sick Leave Adjustment
5. Employee Life Insurance
6. TDPUD-TTAD Airport Well Agreement
,►� 7. 7-11 Store Complex Water Service
8. Discussion of Rate Study - Phase I
9. Rate Engineer Proposal from R.W. Beck
10. Donner Lake Agreement
11 . Tahoe Donner Water System Acceptance; Referendum Petition; Report
from Counsel ; further discussion and consideration; possible action.
12. Consideration of Transfer of Trust Account Funds
13. Cable TV Power Connection Addendum
14. Electric Rule for Connection Charge
Miscellaneous
AGENDA
January 20, 1976
Page 2
NEW BUSINESS
1 . Van Wetter Water Agreement
2. Tahoe Donner Improvement District
3. Consideration of Time and Place for Public Hearing Regarding
Tahoe DonnerrWater System Acceptance
Miscellaneous
CORRESPONDENCE
Miscellaneous
DISTRICT COUNSEL
1. Electric Service to Trailer Parks
2. Ancillary Resolutions for Acceptance of Grants and Grant Deeds
of the Tahoe Donner water system
e--- Miscellaneous
MANAGER'S REPORT
1 . Unauthorized Connection of meters by District Customers
2. Release of REA funds to District
3. Authorization to pay Directors' Compensation and George Cattan
Miscellaneous
EXECUTIVE SESSION
jr - 1/16/76