HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIPORNIA 95734
TELEPHONE 587 3896
A G E N D A
FEBRUARY 18, 1975
7:30 P.M.
BOARD OF DIRECTORS
1. Roll Call
2. Approval of Minutes of January 28, 1975 meeting
3. Bills for Board Approval
OLD BUSINESS
1. Appropriate action on cost of fuel to be passed on to electric consumers
2. Tahoe Donner water connection charge
3. Contract for hydrants for Fire Department
4. Standby Ordinance
5. Service application form
6. Improvement District, Tahoe Donner - Water and Electric
�-- 7. Report on insurance
8. Resolution to raise electric connection charge
9. Need and qualifications for additional man in water department
10. URD, Downtown Truckee - should the District estimate entire job
11. SMUD - Nuclear Plant Meeting, February 21, 1975
NEW BUSINESS
1. Overhead vs. underground 15 & 60 KV (town to Tahoe Donner)
2. 1975 Budget
3. Underground Ordinance
4. Review Arthur Young & Co. 's report dated January 27, 1975
Page 87
Page 2
Agenda of Feb. 18, 1975
CORRESPONDENCE
1. Manager's Conference - RE-A, Washington, D. C.
2. Department of Justice - Class action on vehicles
3. Proposition 9
DISTRICT COUNSEL
f 1. RTE - Wesco Transformer problems
2. Guzman Solutions
MANAGER'S REPORT
1. First Aid Class
2. Surplus Land
3. Furniture for Bull Room
4. Mary Chapman permanent status
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