HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 567 3896
A G E N D A
of the
BOARD OF DIRECTORS
MAY 6 , 197S
7 : 30 P.M.
1. Roll Call
2 . Approval of Minutes - April 7 , April 1S , and April 21 , 197S
3. Bills for Board' s Approval
OLD BUSINESS
1 . Dedrick
2 . Budget - Electric and Water
3. West River Street Assessment District (Pipe Size)
4. Downtown Truckee Underground Project
S . Donner Pines Report
6. Joint Pole Agreement
7. District Insurance - Plant Appraisal
8. Southside Well
9. Union Contract Negotiations
Miscellaneous
NEW BUSINESS
1. Tahoe National Bank, Manager Doug DeGroot
2 . Policy on Collection Procedures
3. Dept. of Real Estate Letter of April 16 - Dart WAter
4. REA Compliance Assurance
Miscellaneous
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Agenda . . . continued
May 6 , 1975
CORRESPONDENCE
1 . State Lands - EIS, La Marina Lodge, Donner Lake
2 . CMUA Regular Newsletters
3. Conferences
Miscellaneous
MANAGER' S REPORT
1. Using District' s Boom Truck for Boy Scouts & Little League
2 . Price Quote - Pickups
3. Copy Machine Proposal
Miscellaneous
DISTRICT COUNSEL
1. Damage Claim - O. B. ' s Board
2 . Westinghouse Claim
3. Sick Leave & Vacation
Miscellaneous
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