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
May 18, 1976
7:30 P.M.
1 . Roll Call
2. Minutes of April 20, 1976
3. Bills for Board Approval
Statement of General Fund
OLD BUSINESS
1 . Budget Status Report
2. Conflict of Interest
3. Implications of Commitment to Serve New Developments Other Than
Subdivisions Before the Operational Study is Completed
4. Water and Electric Service to Gebhardt Property
5. Electric Service to Donner Pines
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6. Dart - Proposed Well Site
7. County Ordinance Amendment (Z76-8)
8. Draft Policy Statement, TDPUD for Line Extensions Throughout the
West River Street Assessment District
9. Disposition of Addition to Coachland Mobilehome Park and
Arnold Land Division
10. Authorized Disbursements
11 . 1976 Union Contract
Miscellaneous
NEW BUSINESS
1 . Long Term Water Source Alternatives , Plans I and J
.s s
AGENDA
May 18, 1976
Page 2
2. Board Policy re Consultants
3. Late Billings
Miscellaneous
CORRESPONDENCE
1 . Letter from State Lands Division re Request for Extension of
Processing Time on Application for Pipeline In Donner Lake
Miscellaneous
DISTRICT COUNSEL REPORT
1 . Brown Act - Possibility of Suit As Grounds for Non-Disclosure
Miscellaneous
MANAGER'S REPORT
Miscellaneous
Adjournment
jr - 5/11/76
JG