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HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT POST OFFICE BOX 309 TRUCKEE, CAL-IFORNIA 95734 TELEPHONE 587-3896 A G E N D A of the BOARD OF DIRECTORS JULY 1, 1975 7:30 P.M. 1 . Roll Call 2. Minutes of June 3 and June 12, 1975 3. Bills for Board's Approval OLD BUSINESS 1. TTSA Sewer Plant - Feeder F Study 2. Airport Well Report 3. Rate Study 4. Adjusted Budget 5. Joint Pole Agreement---Manager's Recommendation 6. G.O. 95 Adoption 7. Response to Dart Resorts' Letter of June 9, 1975 8. Audit Agreement---$7,200 Additional Costs 9. Billing Machine Committee Recommendation. Miscellaneous NEW BUSINESS 1. Southern Pacific Transportation Company --- Termination of Lease Audit 2. Contract Change Order---Byars Construction 3. Requirement for Professional Registration 4. Continuation of Membership to CMUA Miscellaneous / 6 Z � � 3