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 15, 1976
7:30 P.M.
1 . Roll Call
2. Bills for-Board Approval
Statement of General Fund
OLD BUSINESS
1 . Public Hearing - Adoption of Proposed Conflict of Interest Code
2. Budget Status Report
3. 1975 Audit Report - Presentation by Arthur Young & Co.
4. Resolution - Authorized Disbursements
5. Resolution - Cost of Padmount Transformer
6. Consideration of Office Management Employee
7. DEC Maintenance Agreement
Miscellaneous
NEW BUSINESS
1 . Long Term Water Source Alternatives, Plans I and J
Miscellaneous
CORRESPONDENCE
Miscellaneous
DISTRICT COUNSEL REPORT
Miscellaneous
MANAGER'S REPORT
1 . Tahoe National Bank Computer Loan Note
AGENDA
June 15, 1976
Page 2
MANAGER'S REPORT cont.
2. Underground Conductors - Tahoe Donner
Miscellaneous
Adjournment
jr - 6/8/76
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