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
REGULAR MEETING
t
AUGUST 6 , 1974
7: 30 P.M.
1. Call to Order and Roll Call
2 . Consideration of Approval of Minutes of the Regular
Meeting of July 16 , 1974
3. Consideration of Accounts Payable
* Manager' s Comments Prior to Approval
4. Manager' s Report and Recommendation on Bids Received
for Utility Truck
5 . Board Consideration of Request of Tinker Belles to
Proceed with Project of Lighting Donner Memorial
* Manager' s Report
6. Miscellaneous
District Counsel Reports
1.
Manager' s Reports
1. Discussion of Manager Recruitment Program
2 . Report on Meetings in Sacramento with CMUA and State Board
of Equalization. Re : State Mandated Surcharge on
Electric Consumers
3. Report on Meeting in Reno with District Auditors . Re :
Necessary Changes and Simplification of Accounting
Procedures
4. Report on Janitorial Services
r^
Agenda . . . continued
August 6 , 1974
Manager' s Reports , continued
S. Report on Proposal for District to Operate Portions of
Tahoe Donner Water System
6. Report on Employee Suggestions for Identifying District
Equipment and Employees
7 . Report of Manager' s General Activities and Opinions
Developed since July 15 , 1974
8. Progress Report on Upgrading Donner Lake Feeder
9 . Report on Status of West River Street Assessment District
10. Miscellaneous
CLOSED EXECUTIVE SESSION