HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587 3895
A G E N D A
of the
BOARD OF DIRECTORS
February 3, 1976
7:30 P.M.
I . Roll Call
2. Minutes of November 11 , November 18, December 16 and
December 17, 1975.
3. Bills for Board Approval
Statement of General Fund
OLD BUSINESS
1 . Budget Status Report
2. WRSAD Funds Report
3. Presentation of Draft Budget
4. Discussion of Rate Study - Phase I
5. TDPUD-TTAD Airport Well Agreement
6. Tahoe Donner Water System Accpetance - Referendum Petition
7. Donner Lake Agreement
8. Job Description for Management Employee
9. Hydrant Maintenance Agreement
10. Uncollectible Accounts
11 . Employee Sick Leave Adjustment
12. Employee Life Insurance
13. Employee Eligibility for Insurance and Pension Benefits
14. Consideration of Transfer of Trust Account Funds
15. Cable TV Power Connection Addendum
16. Electric Rule for Connection Charge
1
AGENDA
February 3, 1976
Page 2
17. District Safe Deposit Box
18. Standby Funds
Miscellaneous
NEW BUSINESS
1 . Wes Bentley - Lease Proposal of District Surplus Land
2. Richard Wheeler - Surplus Land
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
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