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HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT POST OFFICE BOX 309 TRUCKEE, CALSFORNIA 95734 TELEPHONE 587 3896 A G E N D A of the BOARD OF DIRECTORS AUGUST 19, 1975 7: 30 P.M. 1. Roll Call 2. Minutes of July 1 and July 7, 1975 3. Bills for Board Approval - Genl�ral Fund Bills for Board Approval - W. River Street Assess . District OLD BUSINESS 1. Tahoe Donner WAter Acceptance 2 . Dart Committee Report 3. Acceptance of West River Street Water Line 4. Budget Status Report 5. Master Metering - Trailer Parks 6. Possible Action on Billing Machine 7. Donner Lake Electric Purchase Economic Impact 8. Surplus Declaration of Ladder Truck Miscellaneous NEW BUSINESS 1. Nevada County Drainage Easement , Mr. Barnes Miscellaneous Z.S Agenda . . . Continued August 19 , 1975 Page Two CORRESPONDENCE 1. California Special Districts Association 4^ DISTRICT COUNSEL REPORT F Miscellaneous MANAGER' S REPORT 1. Report on Pump at Donner Creek 2. Possibility of Lineman Attending Hot Line School (Ruralite) Miscellaneous r mhk 8-14-75