HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE. CALIFORNIA 9S734
TELEPHONE S67 3696
A G E N D A
of the
BOARD OF DIRECTORS
�_
NOVEMBER 19 , 1974
7 : 30 P.M.
6 : 30 P.M. Executive Session
1. Roll Call
2. Approval of Minutes of November 4 and November 14, 1974
3. Consideration of Accounts Payable
OLD BUSINESS
1. Cost of 1 , 500 Gallon Gasoline Tank
2 . Joint Pole Agreement
3. Report on Electric Connection Charge
4. Christmas Party
r. S . List of Auditing Firms
6. Existing Disconnect Policy for Delinquent Accounts
7. Appointment of Paul Hobensack as District Manager and
Naming him Clerk to the Board of Directors
8. Truckee Mobilehome Park Construction Contract
9. Discussion of Harold Heidrick Contract
NEW BUSINESS
1. Dan Cook (Electric Standby Procedure to Computer Cost)
2 . Riverview Mobilehome Park (Discussion of Liability for
Waterlines in Park)
3. West River Street Assessment District :
Agenda . . . Continued
November 19, 1974
a. Filing of Paid and Unpaid List
b. Resolution Confirming Paid and Unpaid List and
Directing Extension of Installments on Tax Rolls
C. Resolution Establishing Maturity Schedule for Bonds to
Be Issued
4. Miscellaneous
DISTRICT COUNSEL REPORT
1 . Resolution Authorizing Manager to Sign REA Forms
2. Miscellaneous
MANAGER' S REPORT
1. Time Deposits
2 . Miscellaneous