HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 5B7 3896
A G E N D A
of the
BOARD OF DIRECTORS
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September 16, 1975
7:30 P.M.
1 . Roll Call
2. Bills for Board Approval - General Fund
OLD BUSINESS
1 . Martin McDonough
a. Rate Case
b. Sierra Pacific Purchase Contract
c. Airport Well
d. Conflict of Interests , A. Teichert & Son
2. TTSA Electric Distribution Line
3. Statement by Superintendent
4. R.W. Beck' s Study
5. Tahoe-Donner Substation
6. Dart Water Construction and Inspection
7. Acceptance of Tahoe-Donner Electric Lines
8. Overhead Charged to Tahoe-Donner
9. Union Negotiations
10. Gateway Drainage Easement Work Cooperation
11 . Donner Creek Well Refurbishing
12. Responsibility for Medical Building Transformers
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AGENDA continued
September 16, 1975
Page 2
13. Electric Service to Medical Building
�-' 14. Donner Lake Electric Purchase Economic Impact
15. Disposition of Stale Dated Checks
16. Report on Douglas Lumber Mill Account
17. Set Datee For 1974 Audit Report 1
NEW BUSINESS
1 . Billing for Connection Charges
Miscellaneous
CORRESPONDENCE
1 . APPA Utility Education Course
DISTRICT COUNSEL REPORT
1 . Use of District Records and Employee by Tom's TV
Miscellaneous
�., MANAGER'S REPORT
1 . REA- Accountant
2. FHA Loans
3. Armstrong Tank Participation with Truckee Sanitary District
Miscellaneous
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