HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
P. O. Box 309
Truckee,California 95734
Telephone 5873896
A G E N D A
of the
BOARD OF DIRECTORS
00—.
JANUARY 21, 1975
7:30 P_M_
1. Roll Call
2. Approval of Minutes of January 1975 (Regular Meeting) and Jan. 9 and
January 13, 1975 (Special Meeting)
3. Bills for Board approval
OLD BUSINESS
1. Assessment District
2. Discussion of amount to be charged for water and/or electric
availability
3. Discussion of Tahoe Donner water lines
(Tahoe Donner representative present) - Letters of Acceptance
4. Dart check - $49,000.00
5. Will benefits be paid while on leave of absence
6_ A.P.P.A. - E & O Workshop
7. Misc.
NEW BUSINESS
1. Review of Insurance Policies
2. Unpaid customer charges (to Tax Lien)
DISTRICT COUNSEL REPORT
1. Butler vs. Truckee-Donner PUD and McKnight Construction Co_
2. Land owned by the district
3. Report on gasoline and fuel bids
4. Misc.
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�1
Agenda
P age 2
January 14, 1975
EXECUTIVE SESSION
�. 1. Westinghouse claims unpaid for and unaccepted transformers
2. Rodrigues water-heater damage claim
3. Aerial trespass at Donner Lake
MANAGER'S REPORT
1. Savings by having one 60 K.V. metering point
2. Misc.
Page 42A