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
October 7, 1975
7:30 P.M.
1 . Roll Call
2. Minutes of July 14, July 23, August 19 , September 2, September 8
and September 9, 1975
3. Bills for Board Approval - General Fund
West River Street Assessment District Status Report
OLD BUSINESS
1 . Bids - TTSA Electric Distribution Line
2. Bids - Surplus Ladder Truck
3. Dart Water Construction and Inspection
4. Review of Guidelines & Standards for Water Systems
5. Union Contract
r— 6. Hilltop Lodge
7. Quintana Water Hookup
8. Tom's TV Proposal
9. Cable TV Power Connection
10. Request for Public Voice on Sale of TDPUD to Sierra Pacific Power Co.
11 . Acceptance of Tahoe Donner Electric Lines
12. Tahoe Donner Overhead Charges
13. Application to Lease State Land and Divert Water from Donner Lake
14. DEC System - Reark Proposal
15. Electric Rule for Connection Charge
Agenda . . . . continued
October 7, 1975
Page 2
16. Employee Eligibility for Insurance Benefits
17. Budget Status Report
18. Southside Well
19. Set Meeting Date With Dart re Airport Well
20. Set Date re Rate Study Presentation by Arthur Young
MISCELLANEOUS
NEW BUSINESS
1 . TDPUD Bowling Team Sponsorship
2. Forming TDPUD Budget Committee
3. Formulating Job Description for Management Employee
MISCELLANEOUS
CORRESPONDENCE
MISCELLANEOUS
DISTRICT COUNSEL REPORT
1 . New Bid Laws
MISCELLANEOUS
MANAGER' S REPORT
MISCELLANEOUS
EXECUTIVE SESSION
1 . First Annual Review of the Manager
jr - October 1 , 1975
S9