HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
NOTICE• THIS IS THE FIRST TRUCKEE, CALIFORNIA 95734
REGULAR MEETING OF THE BOARD TELEPHONE 587-3896
OF DIRECTORS FOR THE MONT9 OF
JULY WHICH WOULD NORMALLY BE
HELD ON JULY 6. DUE TO A
CONFLICT THE REGULAR MEETING
WILL BE HELD ON JULY 8, 1976.
A G E N D A
of the
BOARD OF DIRECTORS
Thursday, July 8, 1976
7:30 P.M.
1 . Roll Call
2. Minutes of May 18, May 25, June 1 , June 10 and June 15, 1976
3. Bills for Board Approval
Statement of General Fund
OLD BUSINESS
1 . Budget Status Report
2. 1975 Audit Report - Presentation by Arthur Young & Company
3. Craig McFarland - I-80 Development
4. Donner Pines Electric Service
5. Ordinance - Adoption of Conflict of Interest Code
6. Resolution - Authorized Disbursements
7. Resolution - District Consultants
8. Resolution - Reconductoring & Underground of Tahoe Donner Substation
9. DEC Maintenance Agreement
10. Rate Study - Request of Extension of Time
11 . EIS - Tahoe Donner Sales Office Well
12. Discussion - Long-term Leases of District Land
13. July 22 State Lands Meeting re Donner Lake
AGENDA
July 8, 1976
Page 2
Miscellaneous
NEW BUSINESS
I . Bids, Bid Policy and Emergency Bid Policy
2. Long Term Water Source Alternatives, Plans I and J
3. Tahoe Donner Wells A and B
Miscellaneous
CORRESPONDENCE
Miscellaneous
DISTRICT COUNSEL REPORT
Miscellaneous
MANAGER'S REPORT
Miscellaneous
EXECUTIVE SESSION - Personnel
Adjournment
r-
jr - 6/29/76
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587-3896
THE MINUTES OF JULY 8, 1976, WERE ADOPTED WITH THE
FOLLOWING CORRECTIONS:
�-1 Page 1 , "July 22 State Lands Meeting re Donner Lake": Change
date of State Lands Division letter to June 25, 1976.
Page 2, After the motion to adjourn and no vote taken, add
sentence: "Director Craig left the meeting, at approximately
12:30 A.M. "
Page 3, add a sentence that the Manager reported the need for a
new employee in the office which he hoped would be part-time for 6 months.
Director Christensen moved that an employee be added to the office staff
to be no longer than a 6 month employee to begin with. Seconded by
Director Waters. ROLL CALL: Waters , aye; Sutton, no; Craig, no;
Christensen , aye; Anderson , aye; SO ORDERED.