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
SEPTEMBER 17, 1974
7 : 30 P.M.
1. Call to Order and Roll Call
2 . Consideration of Approval of Minutes of the Adjourned Meeting
of August 29 and the Regular Meeting of September 3, 1974
3. Consideration of Accounts Payable
* Manager ' s Comments
4. Public Hearings on Negative Environmental Declarations and
Project Approvals :
a. West River Street Main Extension
b. Armstrong System Upgrading
C. Highway 267 Intertie
S. Discussion with Mr. Martin McDonough - Subject : E. I .R. on
�.— District ' s Application to Lease State Land and withdraw
water from Donner Lake and to discuss water contracts
between the District and Dart
6. Consideration of Adoption of the Resolution of Acceptance of the
Agreement with IBEW
7. Establish time for meeting with Representative of Alexander
Grant & Company
8. Consideration of the Granting of an Easement for Pipeline
Construction by U. S. Forest Service
9. Miscellaneous
Agenda . . . continued
September 17 , 1974
District Counsel Reports
1. Miscellaneous
Manager Reports
1 . Report on Possible Preparation for Underground Power on
Alley Street
2 . Miscellaneous
CLOSED EXECUTIVE SESSION