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
September 2 , 1975
7: 30 P.M.
1. Roll Call
2 . Bills for Board Approval - General Fund
W. River Street Assessment District - Bills for Board
Approval and Status Report
OLD BUSINESS
1. Nevada County Drainage Easement Proposal
2. Approval of Bank of America truck-loan
3. Surplus Land
!+. Broken Trailer Park Pole
5 . Possible Action on Billing Machine
6. Donner Lake Electric Purchase Economic Impact
7 . Tennis Court Lights and Monthly Power Use
8. Medical Building Transformers
9. Beck' s Letter to Accept Westinghouse Sub-station Transformer
10. Signature for Amendment #1 to Electric Service.< Agreement
Miscellaneous
NEW BUSINESS
1. Quintana Water hook-up
37
AGENDA continued
September 2 , 1975
Page 2
2 . Stale Dated Checks
3. California Special Districts Association Membership
Application
4. Report from Grand Jury
5. Tahoe-Donner Overhead Charges
6. Union Negotiations
7. Tom' s TV - Customer Connection Information and
Power Connection Rate for Cable TV
9. Water Claim - Clepper vs . TDPUD
10. Post Office Trust Fund
DISTRICT COUNSEL REPORT
1. Sick Leave and Vacation
Miscellaneous
CORRESPONDENCE
Miscellaneous
MANAGER' S REPORT
1. Beck' s TTSA Line Contract Documents
2. Tahoe-Donner Substation
3. List of Improper Water Hook-ups
4. Meter Installed on Power Poles Not Conforming to
P.U.D. Specifications
Miscellaneous
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