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
�1 BOARD OF DIRECTORS
APRIL 7, 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
4/7/75
Page 2
MANAGER'S REPORT
1. Policy if meter seal is damaged second time - Disconnect?
Miscellaneous
Dedrick and his attorney