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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 BOARD OF DIRECTORS December 16, 1975 7.30 P.M. 1 . Roll Call 2. Bills for Board Approval OLD BUSINESS 1 . Gerald C. Angove, President and District Superintendent, Sierra College - Surplus Land 2. Public Input - P-roposed Interim Rate Increase 3. Acceptance of Tahoe Donner Water System 4. Tahoe Donner Waterline - New Customer Connection 5. Resolution Authorizing the Release of the Surety on the Dart Industries , Inc. Faithful Performance Bond with Respect to Electric Power Service Construction at Tahoe Donner 6. Martin McDonough - Donner Lake Agreement with Sierra Pacific Power Co. - Proposal from Rate Engineer 7. Job Description for Management Employee 8. Cable TV Power Connection Addendum 9. Electric Rule for Connection Charge 10. Presentation of Draft Budget Miscellaneous NEW BUSINESS 1 . Lee Van Wetter - Water Agreement Miscellaneous AGENDA December 16, 1975 Page 2 CORRESPONDENCE 1 . Wayne Richardson Co. , Inc. Miscellaneous DISTRICT COUNSEL REPORT 1 . Electric Service to Trailer Parks Miscellaneous MANAGER'S REPORT Miscellaneous jr - 12/10/75 r 4