HomeMy WebLinkAboutAgenda NOTICE: TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
THIS IS THE SECOND REGULAR TRUCKEE, CALIFORNIA 95734
MEETING OF THE BOARD OF TELEPHONE 587 3896
DIRECTORS FOR THE MONTH OF
JULY WHICH WOULD NORMALLY BE
HELD ON JULY 15 . DUE TO A A G E N D A
CONFLICT, THE REGULAR MEETING
WILL BE HELD ON THE 14th OF JULY of the
BOARD OF DIRECTORS
JULY 14, 1975
7: 30 P.M.
1. Roll Call
2. Bills for Board' s Approval
OLD ,BUSINESS
1. Meadow Park Clean-Up
2. Adopt Basic Safety Standards
3. Placer County Lafco Meeting Report
4. Possible Action on Billing Machine
S. Joint Pole Agreement
6. Cost to Supply Electric Service to TTSA Sewage Plant
7. Proposed County Easement at Highway 40 $ 89
Miscellaneous
NEW BUSINESS
1. Olympic Hieghts Water Connection, Lots Requiring
Street Crossings
2. Setting up Special Meeting Date with REA Representative
3. Water System, Department of Health' s Recommendations
4. Notice to Nevada County Clerk of 1975 Election
5. Donner Lake Electric Purchase , Economic Impact
Miscellaneous
/ SS
Agenda . . . continued
Page Two
July 14 , 1975
DISTRICT COUNCEL REPORT
1. G.O. 95 Adoption
�^ 2 . Sick Leave and Vacation Pay-Out
3. Filing of Campaign Statements
Miscellaneous
MANAGER' S REPORT
1. Standby Charges , Status Report
2 . Policies Book
3. Commercial Water Meters
4. Telemetry for District Pumps
S. District Property Appraisal (Manager $ Jerry Wells)
6. Blasting , License and Storage
7, "As-Built" Drawings for Tahoe Donner Water- -Units 1 $ 2
Miscellaneous
JC:mhk
7-8-75
! 8�