HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587-3896
NOTICE OF SPECIAL MEETING
of the
,�.. BOARD OF DIRECTORS
November 11 , 1975
7:30 P.M.
AGENDA
1 . Roll Call
Information 2. Status Report and Discussion of Proposed Agreement
& Discussion with Truckee Tahoe Airport District re Airport Well
The Manager
Dan Cook
Martin McDonough
Information 3. Discussion of Proposed Companion Agreement with Dart
& Discussion
Possible action (A) Dollar Value of Continued Supply of Water for TTAD
Possible action (B) Total Source and Supply
Information & (C) Construction Time Table The Manager
Discussion Dan Cook
Martin McDonough
Dart
Information
& Discussion 4. Status Report and Discussion of Tahoe Donner Water System
(A) Units 1 - 7
(B) Booster System and Supply
(C) Units 8 - 11
The Manager
Dan Cook
Dart
2 v
Notice of Special Meeting
November 11 , 1975
Page 2 of Agenda
CONTINUATION OF UNFINISHED BUSINESS FROM MEETING
OF NOVEMBER 4, 1975
Possible 5. Report and Discussion of Overhead Charges on
Action Consultants' bills
The Manager
Possible 6. Report and Discussion of Water Source Contingency
Action Plan
The Manager
Dan Cook
Information 7. Report and Discussion of Water Service to 7-11 Store
Complex
The Manager
Dan Cook
8. Union Contract
9. Charles Nungester
10. Miscellaneous
F
John Craig
President of the Board
JC:jr
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