HomeMy WebLinkAboutAgenda 'iRLV KEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE. CALIFORNIA 95734
TELEPHONE 587-3696
A G E N D A
of the
BOARD OF DIRECTORS
September 7, 1976
7:30 P.M.
6:45 P.M. EXECUTIVE SESSION - PERSONNEL
1 . Roll Call
2. Minutes of July 20, 1976
3. Bills for Board Approval
Statement of General Fund
Budget Status Report
OLD BUSINESS
1 . Ralphs Land Exchange
2. Complaint About Water Service from Stan Kibbe„ Lot 159, Unit 2, Tahoe Donner
3. Cost of Engineering Study by PG&E
4. North Side Well Test
5. Request for "Will Serve" Letter for Water for Lots 1 , 2, 3 and 4, Tahoe
Donner Unit 8
6. Signature Approval for REA Form
7. Westinghouse Transformers Approved by Manager Hobensack for Donner Pines
West Project
8. August 9 Reply from Congressman Johnson re Hydroelectric Generation at
Stampede Dam
9. Preliminary Statement from Don Strand, Dart Resorts , Regarding Completion
of Corrections to Water System
Miscellaneous
NEW BUSINESS
1 . Report from REA on Review of District Records 1971 - 76
Miscellaneous
CORRESPONDENCE
1 . Division of Water Rights - Notice of Application to Appropriate Water
Miscellaneous
DISTRICT COUNSEL REPORT
1 . Resolution - Delinquent Bond Payments
2. Resolution - REA Loan Application
3. Resolution - Wells A & B
4. Donner Pines Agreement
5. Van Wetter Water Agreement
AGENDA
September 7, 1976
Page 2
DISTRICT COUNSEL REPORT cont.
6. 7-11 Water Matter
7. Review of Policy Regarding Minutes and Amendments
8. Superior Court Hearing on August 20 - Writ of Mandate re Recall Election
Miscellaneous
MANAGER'S REPORT
1 . Progress Report = Energy Lifeline Act
2. Report on Overtime
3. Report on Aerial Trespasses in Donner Lake area
4. Report on Proposals Received from Tahoe National Bank and Bank of America
5. Report on Proposed Change of Meeting Days and Discussion with TSD Manager
6. Increase in Fidelity Bond Coverage as Required by REA
7. Progress Report on Water and Power Standby Preparation
8. Report on Possible Restrictions of Employees' Political Activities
Miscellaneous
ADJOURNMENT
jr - 9/l/76
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 567 3996
ADDENDUM TO AGENDA
of
September 7, 1976
Old Business
10. Discussion of Deed Restrictions - Hilltop Lodge
jr - 9/3/76