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
AUGUST 5 , 1975
7: 30 P.M.
7: 00 P.M. - Executive Session
Discussion of Guzman Lawsuit
1. Roll Call
2. Minutes of June 17, June 24 , and July 1
3. Bills for Board' s Approval
West River Street Status Report
OLD BUSINESS
1. District Special Counsel, Martin McDonough
a. FPC Rate Case
b . Donner Lake System
2. Tahoe Donner Improvement District, Dan Cook
3. Prosser Heights Water Problems , Dan Cook
4. Tahoe Donner, Existing Water Connections Hook-up Fee
5. Possible Action on Billing Machine
6. Placer County LAFCO Meeting
Miscellaneous
NEW BUSINESS
1. Resolution on Removal of Electric Lines to Donner Pines
West
2. 2500 KVA Padmount Transformer
3. Surplus Land
Miscellaneous
Agenda . . . continued
Page Two
August 5, 1975
DISTRICT COUNSEL REPORT
1. Sick Leave and Vacation Pay-Outs
Miscellaneous
.-- MANAGER' S REPORT
1. Emergency Energy Curtailment Program
Z. FmHA Loans
3. Donner Pines Underground
4. Hot Line School
S. Commercial Water Meters , Status Report
6. Donner Creek Well , Status Report
7. Trespass - Reed Road, Donner Lake
8. Ladder Truck
a. To Be Declared Surplus
b. Possible Rental
Miscellaneous
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7- 31- 75