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
OCTOBER 15 , 1974
7 : 30 P.M.
1. Call to Order and Roll Call
2. Approval of the Minutes of October 1, 1974
3. Consideration of Accounts Payable
Old Business
1. Public Hearings on Negative Environmental Declarations :
a. Armstrong System Upgrading
b. Highway 267 Intertie
2 . Appropriate Action on Items a. & b. above
District Counsel Report
r 1. Steps to be taken in order to sell Surplus Properties
2 . Resolution of Acceptance of Tahoe Donner Power Lines
3. Water Liability
4. Possibilities for Tahoe Donner Assessment District
S . Miscellaneous
Manager' s Reports
1. Report on Two-300 KVA Transformers to be Purchased
2 . Request for Policy on Procedure for Hiring New Employees
3. Report on Campground at Tahoe Donner
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Agenda . . . continued
October 15 , 1974
Manager' s Report . . . continued
4. Policy on Security Deposits
5. Truckee Mobile Home Park
6. Capstan for new Truck
7. Miscellaneous
CLOSED EXECUTIVE SESSION