HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE. CALIFORNIA 95734
TELEPHONE 567-389,
A G E N D A
of the
BOARD OF DIRECTORS
July 20, 1976
7:30 P.M.
I . Roll Call
2. Bills for Board Approval
Statement of General Fund
OLD BUSINESS
1 . Budget Status Report
2. Tahoe National Bank Loan
3. I-80 Development - Craig McFarland
4. Electric Service to Donner Pines
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. Cemetery Easement
11 . Discussion - Long-term Leases of District Land
12. July 22 State Lands Meeting re Donner Lake Water
Miscellaneous
NEW BUSINESS
1 . 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
1 . Authorization for Check Signing
2. July 19th Meeting with Bureau of Reclamation re Stampede Hydropower
Miscellaneous
AGENDA
July 20, 1976
Page 2
EXECUTIVE SESSION
I . Management Employee - Superintendent of Power and Water
2. Personnel Matter
3. Manager's Request for Leave of Absence
ADJOURNMENT
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