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HomeMy WebLinkAboutAgenda TRUCKEE - DONNER PUBLIC UTILITY DISTRICT POST OFFICE SOX 309 TRUCKEE, CALIFORNIA 95734 TELEPHONE 587-3896 A G E N D A of the BOARD OF DIRECTORS MAY 7 , 1974 7: 30 P.M. 1. Roll Call 2. Minutes of April 16 and April 18 , 1974 3. Bills for Board' s Approval 4. 2500 KVA TRANSFORMER Bid Opening 5. OLD BUSINESS - a. Employee Wage & Benefit Discussion b. 1973 Audit C. P.U.C. Examination d. Assembly Bill 2890 e. Dart Power Contract f. Dart Letter to State Lands g. Accounting Services h. Merger of Districts i . Northside Well j . 1974 Budget 5 . NEW BUSINESS a. Resolution 74-02 - Electric Connection Fee MANAGER' S REPORT