HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
P. O. Box 309
Truckee,California 95734
Telephone 5873896
A G E N D A
of the
BOARD OF DIRECTORS
REGULAR MEETING
SEPTEMBER 3 , 1974
7 : 30 P.M.
1. Call to Order and Roll Call
2. Consideration of Approval of the Minutes of the Regular
Meeting of August 20, 1974
3. Consideration of Approval of Payroll and Account ' s Payable
* Manager' s Comments
4. Discussion with Mr. James Murphy of the Firm of Alexander
Grant & Company, C.P.A. ' s . Re : Audit and Accounting
Services
S . Discussion with Mr. John Stralla representing IBEW Re :
Finalizing the Union Agreement Particularly Regarding
Salary Adjustments
6 . Discussion of Cook Associates Re : Inspection of Tahoe
Donner Project Offsite Water Contract
7. Miscellaneous
District Counsel Reports
1.
Manager's Reports
1. Report on Procedure to Encourage Interested Parties to furnish
Information if they Desire to be Considered as Candidates
for Appointment to the District Board of Directors
2 . Report on Manager Recruitment Program
3. Miscellaneous
CLOSED EXECUTIVE SESSION