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
r BOARD OF DIRECTORS
(The Postponed regular
FEBRUARY 4, 1975 meeting of February 4,
1975 will be held Monday,
7:00 P.M. February 10, 1975 in the
board room of the Truckee
SPECIAL MEETING Donner Public Utilities
District)
1. Roll Call
2. Rate Revision Discussion (Arthur Young & Co.)
7:30 P.M.
REGULAR MEETING
1. Approval of Minutes of January 9, January 13, and January 21
t. Bills for Board approval
OLD BUSINESS
1. Dart Check - $49,000.00
�- 2. Donation of Electricity - Historical Society
3. Job Description - Meterman
4. Hook-up fees - Electric
5. Hook-up Charge - Tahoe Donner Water
6. Number and Cost of 1974 Transformers
7. Water and Electric Standby Ordinance
NEW BUSINESS
1. Insurance Proposals
2. Application Form for Service
3. Approval of Authority to sign Change Orders
4. Supply of Five Fire Hydrants to Fire Dept.
'1 Page 68
5. Master's Claim - Donner Lake Home
DISTRICT COUNSEL
1. Report on Form to Buy Gasoline
t_ MANAGER'S REPORT
1. Cost estimate for Overhead vs. Underground 60 KV Transmission
2. Job opening paid for by Title VI Funds - Closed Jan. 14
3. NRECA;s Annual Director's Conference
4. URD Downtown Truckee
5. Temporary Power, Unit 5, Tahoe Donner
6. Discussion of whether to pass the cost of fuel on to the electric
consumers of Truckee Donner PUD
7. Misc.
Page 68A
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587 3896
SPECIAL ANNOUNCEMENT
CANCELLATION OF REGULAR MEETING
The regular Board Meeting of the Truckee-Donner Public
Utilities District scheduled for February 4, has been
cancelled until further notice is given.
TRUCKEE DONNER PUBLIC UTILITIES DISTRICT
Paul Hobensack, Manager
Page 68B