HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 567-3696
A G E N D A
MARCH 4, 1975
�..+ 7:30 P.M.
BOARD OF DIRECTORS
SPECIAL EXECUTIVE MEETING AT 6:30 P.M.
There will be a special meeting of the Board at 6:30 P.M. , before the
regular meeting. Discussion with Mr. and Mrs. Guzman and Attorney Pifer -
Water Damage Claim.
REGULAR MEETING
1. Roll Call
2. Approval of Minutes - February 10 and February 18
3. Bills for Board Approval
OLD BUSINESS
1. Action on Resolution to pass on fuel escalation costs
2. Tahoe Donner Water Connection Fee
3. Fire Hydrant Agreement
4. Standby Ordinance - Action to include property in Placer County
5. Standby Resolution
6. Truckee River Mobile Home Park
a. Will District do construction
b. Review contract
C. Easement
NEW BUSINESS
1. Overhead vs. Underground 15 & 60 KV - Town Substation to Tahoe Donner
2. Explanation of Electrical Rough Draft - 1975 Budget
3. Consideration of district wide Underground Ordinance
4. Review Arthur Young & Company's District Accounting report dated
January 27, 1975
5. Recind Resolution 7022 - Administrative employee sick leave
Page 117
CORRESPONDENCE
MANAGER'S REPORT
1. Outages
2. Miscellaneous
DISTRICT COUNSEL
1. Attorney's fees
2. Consider revised Water Hook-up Resolution
JC/kr
2/25/75
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Page 117a