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
August 3, 1976
7:30 P.M.
6:30 P.M. EXECUTIVE SESSION - PERSONNEL
1 . Roll Call
2. Minutes of July 8, 1976
3. Bills for Board Approval
Statement of General Fund
Budget Status Report
OLD BUSINESS
1 . Bid Opening - 500 MCM Aluminum UD Conductor
j 2. Tahoe National Bank
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3. Van Wetter Water Agreement
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4. Craig McFarland - I-80 Development
5. TTSA Line - Reconductoring of Feeder "F"
6. Electric Service to Donner Pines
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7. Discussion - Long term leases of District land
8. Ordinance Establishing Conflict of Interest Code
9. DEC Maintenance Agreement
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10. Cemetery Easement
11 . Resolution Requesting REA Loan Application
12. Response from P 6 & E Re Purchase of Power by TDPUD
13. Sales Office Well
14. Tahoe Donner Substation
15. Connection of Dart' s Wells A & B in the Tahoe Donner Subdivision
Miscellaneous
NEW BUSINESS
Miscellaneous
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DISTRICT COUNSEL REPORT
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Miscellaneous
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MANAGER'S REPORT
j Miscellaneous
i ADJOURNMENT
jr - 7/27/76
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