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
October 19, 1976
7:30 P.M.
7:00 P.M. EXECUTIVE SESSION - UNION NEGOTIATIONS
1 . Roll Call
2. Bills for Board Approval
Statement of General Fund
OLD BUSINESS
1 . Lease Agreement - Wells A and B
2. Quintana Water Service on West River Street
3. Westinghouse Transformer Matter
4. Policy Considerations Related to Political Activities of District Employees
5. Correspondence Log
6. NRECA Management Audit
7. Robert Butler - Sierra Meadows Tank Road Easement
8. Possible Action on Two Year Work Plan by R.W. Beck and Associates
9. Approval of Agreement with Management Consultant for Interim Services
Miscellaneous
NEW BUSINESS
1 . Disposition of Records Over Ten Years Old
Miscellaneous
CORRESPONDENCE
1 . Letter dated September 21 , 1976, from Bureau of Reclamation re Stampede Dam
Miscellaneous
DISTRICT COUNSEL REPORT
1 . 7-11 Store Water
2. Van Wetter Water Agreement
3. Ralphs Land Exchange
4. Report on Surplus Lands
5. Delinquent Bond Matter
6. Explanation of District Counsel 's Bill re Writ of Mandate Hearing on Sutton
Recall
Miscellaneous
MANAGER' S REPORT
1 . Tahoe National Bank Account Change
2. Dismissal of Docket No. ER76-87, Sierra Pacific Power Company, against
TDPUD
Miscellaneous
ADJOURNMENT
jr - 10/12/76