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HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT POST OFFICE BOX 309 TRUCKEE. CALIFORNIA 95736 TELEPHONE 587-3896 A G E N D A of the BOARD OF DIRECTORS December 21 , 1976 7:30 P.M. 1 . Roll Call 2. Bills for Board Approval Statement of General Fund Budget Status Report OLD BUSINESS 1 . Hilltop Lodge - Frederick Kohler 2. Wes Bentley - Proposed Grant Deed 3. Quintana Water Service on West River Street 4. Soma Sierra Pump Station Miscellaneous NEW BUSINESS Miscellaneous DISTRICT COUNSEL REPORT 1 . Westinghouse Transformer Revised 2. Resolution - Transfer Within Trust Accounts 3. Ordinance - Fuel Charge Rate 4. R.W. Beck Agreement 5. Old Records Miscellaneous MANAGER'S REPORT 1 . REA Accounting Course 2. 1977 Budget Preparation Miscellaneous EXECUTIVE SESSION - Dart Claim Against TDPUD - Personnel ADJOURNMENT