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
AUGUST 20, 1974
7 : 30 P.M.
1. Call to Order and Roll Call
2. Consideration of Approval of Minutes of the Regular Meeting
of August 6, 1974
3. Consideration of Accounts Payable
* Manager' s Comments Prior to Approval
4. Discussion of the Public Hearing on Draft E. I .R.
Re : T-D PUD to Lease State Land and Divert Water from
Donner Lake
S. West River Street Assessment District Procedure
a. Resolution Rescinding Res . 7404 and Res, of Intention
7404 Amended
b. Petitions
C. Boundary Map
d. Resolution Approving Boundary Map
e. Resolution of Preliminary Determination
f. Certificate of Engineer of Work. Re: Petition
g. Resolution Appointing Engineer of Work and Authorizing
Execution of Agreement , with Attached Agreement
h. Resolution Appointing Special Bond Counsel and Author-
izing Execution of Agreement , with Attached Agreement
i . Resolution Requesting Jurisdiction of the Board of
Supervisors of Nevada County
6. Discussion of E. I .R. re :
a. Highway 267 Intertie
Agenda . . . continued
August 20 , 1974
Discussion of E. I .R. continued
b. West River Street Main Extension
C. Construction of Armstrong System Upgrading (Water)
7. Discussion with Auditors
8. Miscellaneous
District Counsel Reports
1. Grant of Easement for Pipeline Construction to Forest Service
from Northside Well
2 . Miscellaneous
Manager' s Reports
1. Discussion of Recommended Check Signing Procedure
2. Discussion of Manager Recruitment Program
3. Discussion of Tahoe Donner Electric System Construction
and Inspection
4. Miscellaneous
CLOSED EXECUTIVE SESSION
A