HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CAL.IFORNIA 95734
TELEPHONE 587 3896
A G E N D A
o f the
BOARD OF DIRECTORS
r�
APRIL 1, 1975
7:30 P_M_
1. Roll Call
2. Approval of Minutes of March 4 and March 18
3. Bills for Board Approval
OLD BUSINESS
1. Report on Fire Hydrants
2. Arthur Young - Report and Recommendations
3. Glen Stice - Insurance
4. Report on Twin States Concrete Check
5. Report by Billing Machine Committee
6. Report by Dart Committee
Miscellaneous
NEW BUSINESS
1_ Proposal for Consulting Services - R. W. Beck
2. Discussion of letter to Mr. Richard Campbell
3. Signature for naming fiduciary - Requirement of 1974
Federal Employee Retirement Act
Miscellaneous
CORRESPONDENCE
1. Studies for District Management
Miscellaneous
DISTRICT COUNSEL REPORT
Miscellaneous
Agenda
4/1/75
Page 2
MANAGER'S REPORT
1. Policy if meter seal is damaged second time - Disconnect?
Miscellaneous
PH/kr
3/26/75