HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE. CALIFORNIA 95734
TELEPHONE S87-3896
A G E N D A
of the
BOARD OF DIRECTORS
March 2, 1976
7:30 P.M.
1 . Roll Call
2. Minutes of January 20, January 27, and February 3, 1976.
3. Bills for Board Approval
Statement of General Fund
OLD BUSINESS
1 . Budget Status Report
2. 1976 Draft Budget
3. Northern California Power Agency Representative
4. Bank Loan for DEC 310 Computer
5. Standby Funds
�., 6. WRSAD Funds
7. 7-11 Store Water Service
8. Hydrant Maintenance Agreement
9. Job Description for Management Employee
10. North Side Well
11 . Resolution - Cal Western Life, New Investment Contract
12. Proposal of Attorney George Spiegel to Act on Change of Power
Supplier to District
13. Wes Bentley - Lease Proposal of District Land
Miscellaneous
7G
AGENDA
March 2, 1976
Page 2
r
NEW BUSINESS
1 . Anna A. Moberly - Citizen Concern Over Cost of Power
Miscellaneous
CORRESPONDENCE
1 . Miscellaneous
DISTRICT COUNSEL REPORT
1 . FPC Rate Case
2. Request of Directors for Attorney' s Fees in Hatch vs. TDPUD
Case; Resolution.
Miscellaneous
MANAGER'S REPORT
1 . Machine Copies for Directors
2. Funds Received from Dart for New Employee
Miscellaneous
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