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Home My WebLink AboutAgenda TRUCKEE - DONNER PUBLIC UTILITY DISTRICT POST OFFICE BOX 309 TRUCKEE. CALIFORNIA 95734 TELEPHONE 587-3896 �^ AGENDA of the BOARD OF DIRECTORS FEBRUARY 5, 1974 7 : 30 P.M. 1 . Roll Call 2. Minutes of January 15 , 1974 3. Bills for Board' s Approval 4. Transformer Bids - 8 : 00 P.M. 5 . Ordinance 74-01 - Directors Compensation 6 . Ordinance 74-02 - Energy Usage 7. Consulting Engineer' s Retention 8. Conductor Bids 9 . Electric Standby - Assembly Bill 2890 MANAGER' S REPORT Executive Session - Attorney Selection