HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE. CALIFORNIA 95734
TELEPHONE 567-3696
A G E N D A
of the
BOARD OF DIRECTORS
JANUARY 7 , 1975
7 : 30 P.M.
1. Roll CAll
2 . Approval of Minutes of December 17 , 1974
3. Bills for Board' s Approval
OLD BUSINESS
1 . Resolution of Amount to be Charged for Electric Availability
2 . Resolution of Amount to be Charged for Water AvailalAlity
3. Discussion of Tahoe Donner Water Lines
4. Letter from State Water Resources Control Board
S . Miscellaneous
,.•- NEW BUSINESS
1 . Opening of Gasoline and Oil Bids - 1975
2 . Discussion of Proposed Prosser Lake Heights Unit
3. Letter from Martin McDonough Concerning Availability of
Funds from Co-op Bank
4. Discussion of Letter from Martin McDonough Concerning Water
Rights in the Lake Tahoe and Truckee River Basin
S . Water Damage Claim from H. Rodrigues
6 . Armstrong Tank - Letter from Dan Cook
7 . Resolution Authorizing PUD Employees to Attend Small
Claims Court
r Page 2
Agenda . . . continued
January 7 , 1975
8. Special Meeting to Discuss Arthur Young & Co. Project
9. Miscellaneous
DISTRICT COUNSEL REPORT
1. Guzman Case
2. Miscellaneous
MANAGER' S REPORT
1. Electric System Load
2 . Meeting in Los Angeles of Electric Power Research Institute
Manager and Heads of Local Governing Bodies Invited
3. Public Hearing on Use Permit Application of the Tahoe
Truckee Sanitation Agency for the Construction, Operation,
and Maintenance of a Regional Waste Water Reclamation
Plant
4. Future Meetings :
Annual Director Conference (March 10-12)
Engineering and Operation Workshop (APPA - February 24-27)
S. Report on Meeting in Sacramento with State Board of
Equalization
6. Miscellaneous
n� 2A