HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587-3896
NOVEMBER 27, 1974
THERE WILL BE A SPECIAL MEETING OF THE BOARD OF
DIRECTORS OF THE TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
ON MONDAY, DECEMBER 2 , 1974, AT 7 : 30 P.M. IN THE CON-
FERENCE ROOM OF THE DISTRICT.
AGENDA: INTERVIEWING OF AUDITING FIRMS
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
BY
PAUL HO EN CK, MANAGER-
DECEMBER 2, 1974
The special meeting of the Board of Directors of the Truckee-Donner
Public Utility District was called to order by President Waters at
7 : 30 p.m. in the conference room of the District.
ROLL CALL: Craig, present; Sutton, present; Anderson, present ;
Waters , present .
EMPLOYEES PRESENT: Hobensack, Kinzie
INTERVIEWING OF AUDITING FIRMS
At thirty-minute intervals , the Board met and interviewed three
interested auditing firms . They were : at 7 : 30 p.m. , Mr. Roger
Stewart and Mr. Ralph Albright of Harris , Kerr, Forster & Company;
at 8 : 00 p.m. , Mr. Jim Murphy of Alexander Grant and Company; and
at approximately 8 : 30 p.m. , Mr. Brian Strom and John McKay of Arthur
Young and Company. Following the interviews , the Board members
briefly discussed their feelings in regards to the interviews .
Mr. Hobensack announced that the PUD decal Selection Committee
consisting of Fosten Wilson, Jr. , Marigrey Fish, and Jim Maass had
made an emblem selection. He hoped that tomorrow evening appropriate
action could be taken to make the selection official and public.
There being no further business to come before the board, it was
moved by Director Craig and seconded by Director Anderson that the
meeting adjourn. All aye ; so moved.
The special meeting was adjourned by the President at 9 : 48 p .m.
r" TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
By:
Roy Waters , President of the Board
Merrily Kinzie Recording Sec r tary
page 339
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
DECEMBER 3, 1974
7 : 30 P.M.
6 : 30 P.M. - EXECUTIVE SESSION
1. Call to Order and Roll Call
2. Approval of Minutes of November 19 , 1974
3. Consideration of Accounts Payable
OLD BUSINESS
1. Discussion by Martin McDonough on Petition for Exten-
sion of Time for Filing Form 1-M - Donner Lake Water
2 . Appropriate Action on Appointment of Auditing Firm
3. Election of New Board Member
4. Amount Still Owing on Purchase of Water Line At Mill
5. Statement of Position on Energy Resources Surcharge Reg.
6 . Appropriate Action on PUD Emblem
NEW BUSINESS
1. Election of Officers
2 . Damage Claim - Guzman
3. Miscellaneous
DISTRICT COUNSEL REPORT
1. Time Deposits
2 . Liability for Hitting Dog
3. Miscellaneous
Agenda . . . continued
December 3, 1974
MANAGER' S REPORT
�. 1 . Hydro Plant
2 . Lighting of Christmas Tree for Merchants
3. Power Bumps - S. P. P.Co. Faults
4. Rosamond Case
S. Miscellaneous