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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 �1 BOARD OF DIRECTORS December 2, 1975 7:30 P.M. 1 . Roll Call 2. Election of Officers 3. Minutes of October 21 and November 4; Amendments to Minutes of August 19; Corrections to Minutes of September 16 , September 17, October 7, October 9 and October 13. 4. Bills for Board Approval 5. West River Street Assessment District Status Report OLD BUSINESS 1 . Budget Status Report 2. Presentation of Draft Budget 3. Job Description for Management Employee 4. Employee Insurance r 5. Water Service to 7-11 Store Complex 6. Acceptance of Tahoe Donner Water System 7. R.W. Beck Study to Purchase Power from PG&E 8. Cable TV Power Connection Addendum 9. Electric Rule for Connection Charge NEW BUSINESS 1 . Babette Haueisen-- Fuel Charge Dispute 2. Unauthorized Connection of Meters by District Customers Miscellaneous Agenda for December 2, 1975 Page 2 CORRESPONDENCE 1 . Financing Special Districts 2. Wayne Richardson Co. , Inc. DISTRICT COUNSEL REPORT 1 . Electric Service to Trailer Parks Miscellaneous MANAGER'S REPORT I . Explanation of Breakdown of Retroactive Paychecks 2. Employees' Christmas Party Miscellaneous jr - November 26, 1975