HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 567 3896
MARCH 17, 1975
THERE WILL BE A SPECIAL MEETING OF THE BOARD OF DIRECTORS OF
+ THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT ON MONDAY, MARCH 17, 1975, IN
THE CONFERENCE ROOM AT 7:00 P.M. THE MEETING WILL BE HELD IN EXECUTIVE
SESSION TO:
INTERVIEW ENGINEERS
TRUCKEE DONNER PUD
BY: /' •
Paul Hobensack, Manager
PH/kr
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587 3896
A G E N D A
o f the
BOARD OF DIRECTORS
MARCH 18, 1975
7:30 P.M.
ROLL CALL
6:30 P.M.
Special Executive Session with Mr_ and Mrs_ Guzman and Attorney Pifer
7:30 P.M.
Fosten Wilson installed as Board Member, oath administered by Clerk of Board
REGULAR SESSION:
1. Approval of Minutes of March 4, 1975
2. Bills for Board Approval
OLD BUSINESS:
1. Underground Water Study review with Dr. Sharp
�+ 2. Fire District: Hydrant Agreement
3. Designate Dart Committee
4. Designate Billing Machine Committee
5. Bright's Mobile Home Park
A. Master Water Meter
b. Electric Connection fee
MISCELLANEOUS
NEW BUSINESS:
1. Electric Consultant: possible action to retain
2. 1975 Budget
3. Review Accounting Report by Arthur Young, dated 1/27/75
4. State Lands Commission: Response to Trout Letter of 3/7/75
5. SMUD: Response to Rancho Seco Plant
Agenda, 3/18/75
Page 2
6. Should District pursue underground electric policy
Miscellaneous
CORRESPONDENCE:
1. McDonough to Sutton - Disconnection procedures
Miscellaneous
j-- MANAGER'S REPORT:
1. Insurance
2. D. Dedrick
3. Billing Machine
4. Dart water Construction Bonds
5. Calif. P.U.C. , F.P.C.
6. Spokane Transformers - withholding $1060.86 from billing
DISTRICT COUNSEL:
1. Attorney's fees
Miscellaneous
PH/kr
3/11/75