HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKER, CALIFORNIA 95736
TELEPHONE 587 3896
A G E N D A
of the
BOARD OF DIRECTORS
February 17, 1976
7:30 P.M.
1 . Roll Call
2. Minutes of November 11 , November 18, December 16, December 17,
December 30, 1975, January 6 , and January 12, 1976.
3. Bills for Board Approval
Statement of General Fund
OLD BUSINESS
1 . WRSAD Funds Report
2. Presentation of Draft Budget
3. Release of REA Funds
4. TDPUD-TTAD Airport Well Agreement
5. Job Description for Management Employee
6. Employee Sick Leave Adjustment
'- 7. Employee Life Insurance
8. Cable TV Power Connection Addendum
9. Resolution - Cal Western Life, New Investment Contract
10. R.W. Beck Study - Power Supply Purchase from Pacific Gas & Electric
Miscellaneous
NEW BUSINESS
1 . Van Wetter Water Agreement
2. Wes -Bentley - Lease Proposal of District Land
3. Richard Wheeler - Surplus Land
4. Obtaining New General Counsel for TDPUD
Miscellaneous
AGENDA
February 17, 1976
Page 2
CORRESPONDENCE
Miscellaneous
DISTRICT COUNSEL REPORT
Miscellaneous
MANAGER'S REPORT
Miscellaneous
EXECUTIVE SESSION - Discussion of Management
jr - 2/11/76
r Z.3