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
BOARD OF DIRECTORS
JUNE 3 , 1975
7 : 30 P.M.
1. Roll Call
2. Minutes of May 6, 12, and 27 , 1975 , Amendments
3. Bills for Board's Approval
OLD BUSINESS
1. Bob Bowen, Insurance Consultants Report
2 . Airport Well - Dan Cook
3. Downtown Alley Underground
4. Master Metering Trailer Park
S . Insurance Payments
6. Blasting Report
7. Bright ' s Trailer Park
8. Donner Lake Electric Line Contract
9. Union Committee Report
10. Audit Payment
Miscellaneous
NEW BUSINESS
1. PUC G. O. 95 - Jim Bondeson
2 . Budget - Accounting Status
3. Treasurer' s Report
4. Commercial Water Meters
Miscellaneous
Agenda . . . continued
Page Two
June 3 , 1975
DISTRICT COUNSEL REPORT
1. Sick Leave and Vacation Payouts
Miscellaneous
MANAGER' S REPORT
1. Joint Pole Agreement
2. Donner Pines Report
3. Recreation District - Meadow Park Project
4. Downtown Fire
S. APPA Conference Report
6. WESCO Claim Report
7. Standby Charge - Vacant Lots
8. Cost of Bucket Truck
Miscellaneous
EXECUTIVE SESSION
1. Union Negotiations
2. Atkinson Suit
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