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 17, 1976
7:30 P.M.
1 . Roll Call
2. Minutes of July 8, 1976
3. Bills for Board Approval
Statement of General Fund
Budget Status Report
OLD BUSINESS
1 . REA Loan Application
2. Van Wetter Water Agreement
3. Discussion - Long Term Leases of District Land
4. Lifeline Rates for the Elderly - Shirley Rosamond
5. Hilltop Lodge - Discussion of Deed Restrictions
6. Wesley Anderson, Electric Connection to Lakeview Subdivision, Donner Lake
7. Environmental Approval of Sales Office Well Project
8. Connection of Dart's Wells A and B in the Tahoe Donner Subdivision
Miscellaneous
NEW BUSINESS
1 . Land Exchange - Gwendolyn Ralphs
Miscellaneous
DISTRICT COUNSEL REPORT
1 . 7-11 Water Service
2. Electric Service to Donner Pines
3. Supplement to Authorized Disbursements Resolution
4. Ordinance Establishing Conflict of Interest Code
5. Claim of Dart Against T-DPUD for Indemnification
6. Changing of Meeting Date
Miscellaneous
MANAGER'S REPORT
1 . Tahoe National Bank
Miscellaneous
Adjournment
jr - 8/11/76