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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 April 6, 1976 7:30 P.M. 7:00 P.M. - EXECUTIVE SESSION: Steven Grumer, Attorney at Law - Discussion of Fee Arrangement 1 . Roll Call 2. Minutes of January 20, January 27, February 3, February 17, March 8, March 12 and March 16 , 1976. Corrections to Minutes of March 1 and March 2, 1976. 3. Bills for Board Approval Statement of General Fund OLD BUSINESS 1 . Hydrant Maintenance Agreement 2. David Kantz - Request for Water Rebate 3. Draft Budget 4. Rate Study - Phase II Proposals 5. Interim Rate Increase - Rebate 6. Job Description for Management Employee 7. Employee Life Insurance Miscellaneous NEW BUSINESS 1 . Discussion of Letter from Department of Real Estate Regarding Availability of Water in the Truckee Donner Public Utility District Miscellaneous AGENDA April 6, 1976 Page 2 CORRESPONDENCE Miscellaneous DISTRICT COUNSEL REPORT Miscellaneous MANAGER'S REPORT 1 • Donner Creek Well ##2 Miscellaneous ADJOURNMENT Jr - 3/31/76 ------------- !2 0 TRUCKEE-DONNER PUBLIC UTILITY DISTRICT POST OFFICE BOX 309 TRUCKEE, CALIFORNIA 95734 TELEPHONE 587-3896 AUDIENCE ATTENDANCE FOR THE MEETING OF 'VA Ca PLEASE PRINT YOUR NAME. 1 . 2. 3. VA �Or� 4. 5. Wk 6. / J 7. 8. Ali 9. Cam` 10. 12. 13. ' f 14. L 16. 17. 18. 19. 20. 21 . 22. 23.