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
..— June 1 , 1976
7:30 P.M.
6:30 P.M. EXECUTIVE SESSION - 1976 UNION CONTRACT NEGOTIATIONS
1 . Roll Call
2. Minutes of May 4 and May 13, 1976
3. Bills for Board Approval
Statement of General Fund
OLD BUSINESS
1 . Budget Status Report
2. 1975 Audit Report
3. Authorized Disbursements
4. Wes Bentley - Disposition of District Land located at
SW Corner of Highway 89 and Old Highway 40
5. Uncollectible Accounts
6. County Ordinance Amendment (Z76-8)
7. Resolution of Acceptance - Tahoe Donner Unit No. 5 -
Conveyance of Community Facilities - Parcel "K" and
a portion of Parcel "A" - Tahoe Donner Substation Site
Miscellaneous
NEW BUSINESS
1 . Board Policy re Consultants
i
2. Late Billings
Miscellaneous
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AGENDA
June 1 , 1976
Page 2
CORRESPONDENCE
1 . DEC Maintenance Agreement
Miscellaneous
DISTRICT COUNSEL REPORT
1 . Brown Act - Possibility of Suit As Grounds for Non-Disclosure
Miscellaneous
MANAGER'S REPORT
Miscellaneous
Adjournment
jr - 5/25/76